Worley Field Services Limited
Company 00454398 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Patricia Murray Director · appointed 2020
- Graham Swan Director · appointed 2026
2.9y median 2.9y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Patricia Murray Director · appointed 2020
- Graham Swan Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Bruce James Marbrow Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Specialist Equipment Solutions Limited 2 shared directors
- Primat Recruitment Limited 2 shared directors
- Worley E&C International Limited 2 shared directors
- Worley Europe LTD 2 shared directors
- 3SUN Group Limited 2 shared directors
- 3SUN Inspection Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00454398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1948 |
| Address | FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.82990 - Other business support service activities n.e.c.
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.
- Worley Europe LTD
75-100% shares, 75-100% voting · notified 2019-04-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Worley E&C International Limited ceased 2025-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Graham Swan Director · appointed 2026
- Latoya Scott Secretary · appointed 2023
- Patricia Murray Director · appointed 2020
Show 52 former officers
- Bruce James Marbrow Director · appointed 2023 · resigned 2025
- Kirsten Elizabeth Oliver Director · appointed 2023 · resigned 2024
- Bradley Garnett Andrews Director · appointed 2020 · resigned 2023
- Victor Jibuike Secretary · appointed 2019 · resigned 2023
- Brenda Connell Director · appointed 2019 · resigned 2020
- Jonathan R. Shattock Director · appointed 2018 · resigned 2019
- Tejender Singh Chaudhary Secretary · appointed 2018 · resigned 2019
- Paul Seaton Director · appointed 2016 · resigned 2020
- John Conor Doyle Director · appointed 2013 · resigned 2016
- Leon Power Director · appointed 2013 · resigned 2016
- Michael Timothy Norris Secretary · appointed 2013 · resigned 2018
- Robert Anthony Michael Irvin Director · appointed 2013 · resigned 2013
- Douglas Alexander Gordon Director · appointed 2009 · resigned 2013
- Arild Apelthun Director · appointed 2007 · resigned 2009
- Johan Piet Cnossen Director · appointed 2007 · resigned 2013
- Andrew John James Secretary · appointed 2006 · resigned 2013
- Mark Edward Allen Secretary · appointed 2005 · resigned 2006
- Paul Rene Van Essen Director · appointed 2004 · resigned 2007
- Wilhelmus Petrus Maria Van Der Zande Director · appointed 2004 · resigned 2007
- Mark Richard Leggett Director · appointed 2003 · resigned 2004
- Nigel Rory George Tay Director · appointed 2003 · resigned 2004
- Jarle Tautra Director · appointed 2003 · resigned 2008
- Ole Kristian Sivertsen Director · appointed 2003 · resigned 2005
- Nigel William Gamble Secretary · appointed 2001 · resigned 2005
- John Christopher Wilson Director · appointed 2000 · resigned 2003
- Keith Nicholas Henry Director · appointed 2000 · resigned 2003
- Thomas George Snow Director · appointed 2000 · resigned 2002
- Michael George Foster Director · appointed 1999 · resigned 2000
- John Anthony Murphy Director · appointed 1999 · resigned 2000
- Denis Bernard Hadley Director · appointed 1999 · resigned 2001
- Baard Bale Director · appointed 1997 · resigned 1999
- Simon Robert High Director · appointed 1994 · resigned 1995
- Andrew Nicholas Hearne Director · appointed 1993 · resigned 1995
- Paul Warwick Capell Director · appointed 1993 · resigned 1995
- Gordon Lynch Dibble Director · appointed 1992 · resigned 1995
- Toner, Mark Christopher, Dr Director · appointed 1992 · resigned 1994
- Robinson, Ian, Sir Director · resigned 1992
- David George Moorhouse Cbe Director · resigned 1999
- Graham Robert Mead Director · resigned 1995
- Ronald Percy Clifton Director · resigned 1993
- Michael St John Holt Director · resigned 2003
- Brian Roy Osborne Director · resigned 1997
- Peter Neville Marshall Director · resigned 1997
- Clive Carl Read Director · resigned 1995
- Harry Thirkell Director · resigned 1993
- Derek Hanson Director · resigned 1996
- Dennis Richard Twist Director · resigned 1992
- David Esmond Chalkley Director · resigned 1993
- Brian Goldthorp Director · resigned 1995
- Malcolm John Stewart Director · resigned 2003
- Neil Brian Rae Mathers Director · resigned 1996
- Charles Patrick Smith Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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