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Company · London

Worley Field Services Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Worley Field Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Bruce James Marbrow 2023-2025 Director View profile
  2. Kirsten Elizabeth Oliver 2023-2024 Director View profile
  3. Bradley Garnett Andrews 2020-2023 Director View profile
  4. Brenda Connell 2019-2020 Director View profile
  5. Jonathan R. Shattock 2018-2019 Director View profile
  6. Paul Seaton 2016-2020 Director View profile
  7. John Conor Doyle 2013-2016 Director View profile
  8. Leon Power 2013-2016 Director View profile
  9. Robert Anthony Michael Irvin 2013-2013 Director View profile
  10. Douglas Alexander Gordon 2009-2013 Director View profile
  11. Arild Apelthun 2007-2009 Director View profile
  12. Johan Piet Cnossen 2007-2013 Director View profile
  13. Paul Rene Van Essen 2004-2007 Director View profile
  14. Wilhelmus Petrus Maria Van Der Zande 2004-2007 Director View profile
  15. Mark Richard Leggett 2003-2004 Director View profile
  16. Nigel Rory George Tay 2003-2004 Director View profile
  17. Jarle Tautra 2003-2008 Director View profile
  18. Ole Kristian Sivertsen 2003-2005 Director View profile
  19. John Christopher Wilson 2000-2003 Director View profile
  20. Keith Nicholas Henry 2000-2003 Director View profile
  21. Thomas George Snow 2000-2002 Director View profile
  22. Michael George Foster 1999-2000 Director View profile
  23. John Anthony Murphy 1999-2000 Director View profile
  24. Denis Bernard Hadley 1999-2001 Director View profile
  25. Baard Bale 1997-1999 Director View profile
  26. Simon Robert High 1994-1995 Director View profile
  27. Andrew Nicholas Hearne 1993-1995 Director View profile
  28. Paul Warwick Capell 1993-1995 Director View profile
  29. Gordon Lynch Dibble 1992-1995 Director View profile
  30. Dr Mark Christopher Toner 1992-1994 Director View profile
  31. Sir Ian Robinson 1992 Director View profile
  32. David George Moorhouse CBE 1999 Director View profile
  33. Graham Robert Mead 1995 Director View profile
  34. Ronald Percy Clifton 1993 Director View profile
  35. Michael St John Holt 2003 Director View profile
  36. Brian Roy Osborne 1997 Director View profile
  37. Peter Neville Marshall 1997 Director View profile
  38. Clive Carl Read 1995 Director View profile
  39. Harry Thirkell 1993 Director View profile
  40. Derek Hanson 1996 Director View profile
  41. Dennis Richard Twist 1992 Director View profile
  42. David Esmond Chalkley 1993 Director View profile
  43. Brian Goldthorp 1995 Director View profile
  44. Malcolm John Stewart 2003 Director View profile
  45. Neil Brian Rae Mathers 1996 Director View profile
  46. Charles Patrick Smith 1998 Director View profile
  47. Victor Jibuike 2019-2023 Secretary View profile
  48. Tejender Singh Chaudhary 2018-2019 Secretary View profile
  49. Michael Timothy Norris 2013-2018 Secretary View profile
  50. Andrew John James 2006-2013 Secretary View profile
  51. Mark Edward Allen 2005-2006 Secretary View profile
  52. Nigel William Gamble 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.; Other business support service activities n.e.c.
Incorporated
22/05/1948
Registered office
London
Previous names
Jacobs Process Limited (until 14/06/2019)
Aker Process Limited (until 08/03/2011)
Aker Kvaerner Projects Limited (until 07/04/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Worley Field Services Limited is controlled by Worley Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-04-26 · source: Companies House PSC register

Ultimately controlled by Worley Europe LTD.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Business services 5Construction 4Mining 4Manufacturing 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00454398
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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