Action RIR RICARDO PLC
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Instrument Inactif

Gouvernance Ricardo plc Deutsche Boerse AG

Actions

RIR

GB0007370074

Services d'assistance aux entreprises

Comité Exécutif: Ricardo plc

Dirigeant
Fonctions occupéesDepuis
Jason O'Donnell

Jason O'Donnell

Chief Executive Officer 02/07/2026
Harpreet Sagoo

Harpreet Sagoo

General Counsel 21/08/2023
Corporate Secretary 21/08/2023
Natasha Perfect

Natasha Perfect

Public Communications Contact 01/01/2021
Sales & Marketing 01/01/2021
Diane Christensen

Diane Christensen

Human Resources Officer 01/07/2024
Andre Odinius

Andre Odinius

60 ans

Chief Tech/Sci/R&D Officer 01/09/2023

Composition du Conseil d'Administration: Ricardo plc

Administrateur
ComitésDepuis
Russell King

Russell King

68 ans

Audit Committee 05/09/2019
Nominating Committee 05/09/2019
Compensation Committee Chair 14/11/2019
Sian Lloyd Rees

Sian Lloyd Rees

65 ans

Director/Board Member 01/10/2024
Independent Dir/Board Member 01/10/2024

Anciens Dirigeants et Administrateurs: Ricardo plc

Insider
Fonctions occupées
DepuisJusqu'au
Judith Cottrell
Judith Cottrell
Director/Board Member 01/07/2023 31/12/2025
Director of Finance/CFO 01/07/2023 31/12/2025
Investor Relations Contact 01/07/2023 31/12/2025
Graham Ritchie
Graham Ritchie
Director/Board Member 11/11/2021 31/12/2025
Chief Executive Officer 01/10/2021 31/12/2025
Timothy Farazmand
Timothy Farazmand
Director/Board Member 15/11/2024 09/10/2025
Caroline Borg
Caroline Borg
Director/Board Member 01/07/2024 09/10/2025
Independent Dir/Board Member 01/07/2024 09/10/2025
Mark Clare
Mark Clare
Director/Board Member 01/11/2022 17/11/2022
Chairman 17/11/2022 09/10/2025
Independent Dir/Board Member 01/11/2022 09/10/2025
Mike Bell
Mike Bell
Corporate Officer/Principal 09/12/2019 01/04/2025
Eva Christina Malin Persson
Eva Christina Malin Persson
Director/Board Member 04/01/2016 31/01/2025
Independent Dir/Board Member 04/01/2016 31/01/2025
William Spencer
William Spencer
Director/Board Member 24/04/2017 14/11/2024
Independent Dir/Board Member 24/04/2017 14/11/2024
Jack Boyer
Jack Boyer
Director/Board Member 05/09/2019 31/07/2024
Laurie Bowen
Laurie Bowen
Director/Board Member 01/07/2015 01/05/2024
Independent Dir/Board Member 01/07/2015 01/05/2024
Ian Gibson
Ian Gibson
Director/Board Member 15/05/2013 13/09/2023
Director of Finance/CFO 01/07/2013 13/09/2023
Terence Morgan
Terence Morgan
Director/Board Member 02/01/2014 29/10/2014
Chairman 29/10/2014 17/11/2022
Independent Dir/Board Member 02/01/2014 17/11/2022
David Shemmans
David Shemmans
Director/Board Member - 30/09/2021
Chief Executive Officer 04/11/2005 30/09/2021
James Mills
James Mills
Director of Finance/CFO 01/06/2012 01/01/2021
Mary Moore
Mary Moore
Human Resources Officer 01/01/2021 -
Mark William Garrett
Mark William Garrett
Director/Board Member 14/10/2009 31/08/2020
Chief Operating Officer 01/07/2010 01/09/2019
Corporate Officer/Principal 01/09/2019 31/08/2020
Peter Gilchrist
Peter Gilchrist
Director/Board Member 01/12/2010 14/11/2019
Independent Dir/Board Member 01/12/2010 14/11/2019
Neville Jackson
Neville Jackson
Chief Tech/Sci/R&D Officer 01/01/2010 01/11/2019
Christopher Barnes
Christopher Barnes
Corporate Officer/Principal - 01/06/2018
Ian MacPherson Lee
Ian MacPherson Lee
Director/Board Member 01/08/2008 08/11/2017
Independent Dir/Board Member 01/08/2008 08/11/2017
Kellie Lindsay
Kellie Lindsay
Sales & Marketing 01/07/2014 01/02/2017
Stefania Trivellato
Stefania Trivellato
Consultant / Advisor 01/09/2013 01/04/2016
David John Hall
David John Hall
Director/Board Member 21/02/2006 04/11/2015
Independent Dir/Board Member 21/02/2006 01/07/2015
Hans-Joachim Schöpf
Hans-Joachim Schöpf
Director/Board Member 02/07/2009 30/06/2015
Independent Dir/Board Member 01/07/2009 30/06/2015
John Harper
John Harper
Director/Board Member 24/06/2003 03/11/2009
Chairman 03/11/2009 29/10/2014
Independent Dir/Board Member 24/06/2003 29/10/2014
Paula Bell
Paula Bell
Director/Board Member 01/10/2006 01/06/2013
Director of Finance/CFO 01/10/2006 01/06/2013
William Jessup
William Jessup
Director of Finance/CFO 08/01/2010 30/06/2010
Marcus Beresford
Marcus Beresford
Chairman 01/10/2003 22/09/2009
Stephen Parker
Stephen Parker
Director/Board Member 23/07/2009 23/07/2009
Geoffrey James Bicknell
Geoffrey James Bicknell
Director/Board Member - 13/01/2009
Ian Percy
Ian Percy
Director/Board Member 01/07/2000 18/11/2008
Malcolm Greenslade
Malcolm Greenslade
Human Resources Officer - 30/09/2007
Detlev Baudach
Detlev Baudach
President - 14/09/2007
Andrew Robert Goodburn
Andrew Robert Goodburn
Director of Finance/CFO 09/10/2006 09/10/2006
David Oglethorpe
David Oglethorpe
Corporate Secretary 21/12/2005 -
Munro Wightman
Munro Wightman
Corporate Secretary - 21/12/2005
Rodney Westhead
Rodney Westhead
Chief Executive Officer - 17/11/2005
Director of Finance/CFO 01/01/1992 -
Clive Hickman
Clive Hickman
Director/Board Member 01/01/1997 01/09/2005
Patricia Mary Ryan
Patricia Mary Ryan
Director/Board Member - -
General Counsel 01/01/2002 -
Corporate Secretary 02/07/2009 -
Peter Terry Ward
Peter Terry Ward
Director/Board Member 01/05/1998 -
Jeremy W. Holt
Jeremy W. Holt
Director/Board Member 01/01/1998 -
Chief Tech/Sci/R&D Officer - -
Matthew Thorne
Matthew Thorne
Director of Finance/CFO 01/01/1991 01/01/1992
Bernard A. Ibrahim
Bernard A. Ibrahim
Corporate Officer/Principal - -
Dean Harlow
Dean Harlow
Director/Board Member - -
Larry Kaufman
Larry Kaufman
Corporate Officer/Principal - -
Paul Hancock
Paul Hancock
Corporate Officer/Principal - -
Louis Bailoni
Louis Bailoni
Corporate Officer/Principal - -
Manvinder Singh
Manvinder Singh
Chief Tech/Sci/R&D Officer - -
Stuart Alexander
Stuart Alexander
Corporate Officer/Principal - -
Walter Aspatore
Walter Aspatore
Director/Board Member 09/08/2010 -
Peter Heuser
Peter Heuser
President - -
Karina Morley
Karina Morley
Corporate Officer/Principal - -
Andrew Baker
Andrew Baker
Director/Board Member - -
Anthony Smith
Anthony Smith
Public Communications Contact - -
Christopher Graham Ross
Christopher Graham Ross
President - -
Christopher Ralph Bates
Christopher Ralph Bates
Director/Board Member - -
Roland Christopher
Roland Christopher
Chief Tech/Sci/R&D Officer 20/01/2012 -
Harry Ricardo
Harry Ricardo
Founder 01/01/1915 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme3

Dont comité exécutif

Homme2
Femme3

Dont Administrateurs

Homme2
Femme0

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-

Profil Société

Logo Ricardo plc
Ricardo plc est une société mondiale de conseil en stratégie, environnement et ingénierie. Les segments de la société comprennent l'énergie et l'environnement (EE), le ferroviaire, l'automobile et l'industrie émergente (A&I Emerging), l'automobile et l'industrie établie (A&I Established) et les produits de performance (PP). Le segment EE fournit des services de conseil en matière d'environnement à des clients du monde entier. Le secteur ferroviaire est une unité de conseil qui fournit des conseils techniques et des services d'ingénierie, ainsi que des services d'assurance accrédités. Le segment A&I Emerging fournit des services d'ingénierie, de conseil stratégique, de conception, de développement et d'essai. Le segment A&I Established se concentre sur les systèmes électroniques de puissance et les systèmes de propulsion, les logiciels et les technologies numériques. Le segment PP fabrique, assemble et développe des composants de niche, des prototypes et des produits complexes.
Employés
2 600
Secteur
Services d'assistance aux entreprises
Plus d'informations sur la société

Départs de Personnes Clées

Graham Ritchie
-
Graham Ritchie

Chief Executive Officer

01/10/2021 31/12/2025

Mark Clare
-
Mark Clare

Chairman

17/11/2022 09/10/2025

Terence Morgan
-
Terence Morgan

Chairman

29/10/2014 17/11/2022

David Shemmans
-
David Shemmans

Chief Executive Officer

04/11/2005 30/09/2021

John Harper
-
John Harper

Chairman

03/11/2009 29/10/2014

Marcus Beresford
-
Marcus Beresford

Chairman

01/10/2003 22/09/2009

Rodney Westhead
-
Rodney Westhead

Chief Executive Officer

- 17/11/2005

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