FULCRUM FIRST LIMITED

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Company summary

Company number: 03401753
Status: ACTIVE
Incorporated / age: 10 July 199729 years
Registered office: 10 Fleet Place, London, EC4M 7RB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 18:25 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
Nature of business
Other engineering activities
Dormant Company
Previous company names
FULCRUM CONSULTING CONSTRUCTION ECOLOGY UNIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RISDON, Richard, Mr. ACTIVE	Director	07 Sep 2026		United Kingdom	October 1974	10, Fleet Place, London, EC4M 7RB, United Kingdom
SYMONS, Charles Ralph, Mr. ACTIVE	Director	07 Sep 2026		United Kingdom	February 1974	10, Fleet Place, London, EC4M 7RB, United Kingdom
BISHOP, Kevin Robert RESIGNED	Secretary	01 May 2007	02 Dec 2009			15a West Hatch Manor, Ruislip, Middlesex, HA4 8QX
FIELD, Joanna Maria RESIGNED	Secretary	27 Jan 2015	31 Mar 2017			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
LYNN, Marjorie Eva RESIGNED	Secretary	02 Dec 2009	27 Jan 2015			Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
MARK, Brian Stephen RESIGNED	Secretary	10 Jul 1997	01 May 2007			10 Palmers Crescent, Kingston Upon Thames, Surrey, KT1 3AP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jul 1997	10 Jul 1997			26, Church Street, London, NW8 8EP
BUCKLEY, Christopher John RESIGNED	Director	01 May 2007	02 Dec 2009		June 1961	85 Newbridge Hill, Bath, Somerset, BA1 3PT
DIXON, Kevin Paul RESIGNED	Director	02 Dec 2009	27 Nov 2015	United Kingdom	June 1953	Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
FORD, Andrew John RESIGNED	Director	10 Jul 1997	02 Dec 2009	England	July 1953	89 Connaught Road, Teddington, Middlesex, TW11 0QQ
GALBRAITH, Ian Martin Richard RESIGNED	Director	31 Dec 2020	30 Sep 2025	England	July 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
HAIGH, Mchael David RESIGNED	Director	31 Mar 2015	31 Jul 2022	England	June 1960	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
HARRIS, James Huw Keir RESIGNED	Director	30 Jun 2019	07 Sep 2026	England	June 1968	10, Fleet Place, London, EC4M 7RB, United Kingdom
HOWELLS, Keith John, Mr. RESIGNED	Director	02 Dec 2009	30 Jun 2019	England	June 1953	Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
LEONARD, Guy William Ingledew, Mr. RESIGNED	Director	02 Dec 2009	31 Dec 2020	England	November 1955	Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
MARK, Brian Stephen RESIGNED	Director	10 Jul 1997	02 Dec 2009		October 1955	10 Palmers Crescent, Kingston Upon Thames, Surrey, KT1 3AP
MARK, Peter John RESIGNED	Director	08 Oct 2002	02 Dec 2009	England	May 1958	81 Deerings Road, Reigate, Surrey, RH2 0PT
MUHSINOVIC, Saud RESIGNED	Director	01 May 2007	02 Dec 2009		January 1970	63c Elsham Road, London, W14 8HD
NISSEN, Peter Bryan RESIGNED	Director	01 May 2007	02 Dec 2009	England	December 1970	41 Champion Road, Upminster, Essex, RM14 2SZ
ROUD, Edwin George RESIGNED	Director	31 Mar 2015	07 Sep 2026	United Kingdom	September 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
SHENNAN, Richard John RESIGNED	Director	10 Jul 1997	02 Dec 2009	United Kingdom	August 1955	23, Corinne Road, London, N19 5EZ
STOVELL, Kevin John RESIGNED	Director	02 Dec 2009	27 Nov 2015	United Kingdom	July 1952	Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
TRAVERS, Catherine Helen RESIGNED	Director	01 Aug 2022	07 Sep 2026	England	October 1964	10, Fleet Place, London, EC4M 7RB, United Kingdom
WICKENS, Peter John RESIGNED	Director	02 Dec 2009	31 Dec 2010	England	January 1950	Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
WILDFIRE, Clare Elizabeth RESIGNED	Director	01 May 2007	02 Dec 2009		June 1964	30 High Street, Horsell, Woking, Surrey, GU21 4UD
WILLIAMS, Richard RESIGNED	Director	02 Dec 2009	31 Mar 2015	England	February 1955	Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

RISDON, Richard, Mr. ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

SYMONS, Charles Ralph, Mr. ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

BISHOP, Kevin Robert RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 02 Dec 2009
Address: 15a West Hatch Manor, Ruislip, Middlesex, HA4 8QX

FIELD, Joanna Maria RESIGNED
Role: Secretary
Appointed on: 27 Jan 2015
Resigned on: 31 Mar 2017
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

LYNN, Marjorie Eva RESIGNED
Role: Secretary
Appointed on: 02 Dec 2009
Resigned on: 27 Jan 2015
Address: Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

MARK, Brian Stephen RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 01 May 2007
Address: 10 Palmers Crescent, Kingston Upon Thames, Surrey, KT1 3AP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 1997
Resigned on: 10 Jul 1997
Address: 26, Church Street, London, NW8 8EP

BUCKLEY, Christopher John RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 02 Dec 2009
Date of birth: June 1961
Address: 85 Newbridge Hill, Bath, Somerset, BA1 3PT

DIXON, Kevin Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

FORD, Andrew John RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 02 Dec 2009
Country of Residence: England
Date of birth: July 1953
Address: 89 Connaught Road, Teddington, Middlesex, TW11 0QQ

GALBRAITH, Ian Martin Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

HAIGH, Mchael David RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: June 1960
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

HARRIS, James Huw Keir RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: June 1968
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

HOWELLS, Keith John, Mr. RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1953
Address: Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

LEONARD, Guy William Ingledew, Mr. RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1955
Address: Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

MARK, Brian Stephen RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 02 Dec 2009
Date of birth: October 1955
Address: 10 Palmers Crescent, Kingston Upon Thames, Surrey, KT1 3AP

MARK, Peter John RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 02 Dec 2009
Country of Residence: England
Date of birth: May 1958
Address: 81 Deerings Road, Reigate, Surrey, RH2 0PT

MUHSINOVIC, Saud RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 02 Dec 2009
Date of birth: January 1970
Address: 63c Elsham Road, London, W14 8HD

NISSEN, Peter Bryan RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 02 Dec 2009
Country of Residence: England
Date of birth: December 1970
Address: 41 Champion Road, Upminster, Essex, RM14 2SZ

ROUD, Edwin George RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

SHENNAN, Richard John RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 23, Corinne Road, London, N19 5EZ

STOVELL, Kevin John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

TRAVERS, Catherine Helen RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: October 1964
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

WICKENS, Peter John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1950
Address: Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

WILDFIRE, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 02 Dec 2009
Date of birth: June 1964
Address: 30 High Street, Horsell, Woking, Surrey, GU21 4UD

WILLIAMS, Richard RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: February 1955
Address: Mott Macdonald House 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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