Bechtel Limited
Company 00506133 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.
Sign in, freeBoard 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.
5
directors on the board
4.4y median 3.6y
average tenure
9.6y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Construction 3Finance 2Other services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bechtel Holdings Limited 1 shared director
- Bechtel Management Company Limited 1 shared director
- Bceca Limited 1 shared director
- Pure Shave LTD 1 shared director
- Bechtel UK Holdings International Limited 1 shared director
- Bechtel Fabrication Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00506133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1952 |
| Address | 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.71129 - Other engineering activities
Ownership - persons with significant control (1)
- Bechtel Holdings Limited
ownership of shares 75-100%
Officers (97)
- James Leonard Fibbens Director · appointed 2024
- Courtney Cooper Secretary · appointed 2024
- Rankin, Clifton Scott, Mr. Director · appointed 2023
- Alexandra Cunliffe Director · appointed 2022
- Keith Hennessey Director · appointed 2022
- Steven Christopher Kay Director · appointed 2016
Show 91 former officers
- Jasmine Zaki Secretary · appointed 2024 · resigned 2024
- King, David Christopher Michael, Mr. Director · appointed 2023 · resigned 2025
- Woolaghan, Mark, Mr. Director · appointed 2023 · resigned 2024
- George Whittaker Director · appointed 2023 · resigned 2023
- Cunliffe, Alexandra, Ms. Director · appointed 2022 · resigned 2022
- DE Franca, Michelle, Ms. Director · appointed 2022 · resigned 2023
- Paul Joseph Cain Secretary · appointed 2022 · resigned 2022
- Cain, Paul Joseph, Mr. Director · appointed 2021 · resigned 2022
- Cochrane, James Hugh, Mr. Director · appointed 2020 · resigned 2023
- Williams, John Michael, Mr. Director · appointed 2019 · resigned 2022
- Catherine Hunt Ryan Director · appointed 2018 · resigned 2022
- Nichola Jeanne Skinner Secretary · appointed 2018 · resigned 2024
- Martyn Nicholas Daw Director · appointed 2017 · resigned 2021
- Paul Humphrey Paterson Gibbs Director · appointed 2017 · resigned 2020
- Albert, Craig M., Mr. Director · appointed 2016 · resigned 2017
- Ashwin, Mark, Mr. Director · appointed 2015 · resigned 2020
- Toby James Seay Director · appointed 2015 · resigned 2016
- Ailie Jane Macadam Director · appointed 2014 · resigned 2020
- Stroud, John William, Mr. Director · appointed 2014 · resigned 2016
- Vyomesh Patel Director · appointed 2013 · resigned 2015
- Gabrielle Sheila Hurley Secretary · appointed 2012 · resigned 2017
- Amjad A. Bangash Director · appointed 2012 · resigned 2014
- Cathcart, Alasdair Ian, Mr. Director · appointed 2011 · resigned 2013
- Cooksey, David James Scott, Sir Director · appointed 2008 · resigned 2019
- Dawson, Peter Anthony, Mr. Director · appointed 2008 · resigned 2018
- Miller, Judith Ann, Mrs. Director · appointed 2008 · resigned 2010
- Khedr, Emad Eldin Mohamed, Mr. Director · appointed 2008 · resigned 2010
- Laxman Natha Odedra Director · appointed 2006 · resigned 2013
- Priyani Nandika Ratnatunga Director · appointed 2006 · resigned 2007
- Michael Cleveland Bailey Director · appointed 2006 · resigned 2023
- Kimberley Crawford Schafer Secretary · appointed 2006 · resigned 2018
- Earl James Reinsch Director · appointed 2006 · resigned 2008
- John Futcher Director · appointed 2006 · resigned 2007
- Christopher John Dering Secretary · appointed 2005 · resigned 2012
- Richard Lewis Astleford Director · appointed 2004 · resigned 2008
- Bipin Bhikhubai Desai Director · appointed 2004 · resigned 2005
- Karl Heinz Quentel Director · appointed 2004 · resigned 2004
- Fady Philip Bassily Director · appointed 2004 · resigned 2006
- Alastair Campbell Rankin Director · appointed 2004 · resigned 2008
- David Lee Taylor Secretary · appointed 2003 · resigned 2006
- Robert J Clipper Director · appointed 2002 · resigned 2006
- Beeton, Jeremy John, Dr Director · appointed 2002 · resigned 2007
- John W Wallace Director · appointed 2002 · resigned 2003
- VAN Hoften, James D A, Dr Director · appointed 2002 · resigned 2006
- Thomas Michael Mccarthy Director · appointed 2001 · resigned 2011
- Paul J Kecskemety Director · appointed 2001 · resigned 2004
- Walter Abernathy Director · appointed 2001 · resigned 2002
- Armel Henri Maurice Morvan Director · appointed 2001 · resigned 2004
- Donald William Marshall Director · appointed 2001 · resigned 2008
- Jennings, John Southwood, Sir Director · appointed 2001 · resigned 2007
- John J Sheehan Director · appointed 2001 · resigned 2003
- Frank Waterhouse Director · appointed 2001 · resigned 2002
- Lee Alan Mc Intire Director · appointed 2001 · resigned 2003
- David Mark Walker Director · appointed 2001 · resigned 2002
- Peter John Philip Olofson Director · appointed 2000 · resigned 2005
- Christopher Simon Lloyd Jones Director · appointed 2000 · resigned 2001
- Joanne White Director · appointed 2000 · resigned 2001
- Peter David Stevenson Director · appointed 2000 · resigned 2001
- Michael Augustine Adams Director · appointed 2000 · resigned 2014
- Charles E Redman Director · appointed 2000 · resigned 2004
- John Alan Harryman Director · appointed 1999 · resigned 2006
- Bipin Bhikhubai Desai Director · appointed 1999 · resigned 2001
- William Nolan Dudley Director · appointed 1999 · resigned 2001
- Peter Anthony Dawson Director · appointed 1998 · resigned 2001
- Katherine Hope Gurun Director · appointed 1998 · resigned 2001
- John Douglas Carter Director · appointed 1998 · resigned 2002
- George Perrie Nutwell Director · appointed 1998 · resigned 2001
- Charles Dudley Wood Director · appointed 1997 · resigned 2000
- Angelo G Sassi Director · appointed 1996 · resigned 2001
- Roger Joseph Picard Director · appointed 1996 · resigned 2004
- Adrian Zaccaria Director · appointed 1996 · resigned 2008
- Carl Rau Director · appointed 1996 · resigned 2006
- Edward Mccormack Director · appointed 1995 · resigned 1996
- Robert C Lamb Director · appointed 1995 · resigned 1998
- Alan Kent Riffey Director · appointed 1995 · resigned 1998
- John Keith Elliott Director · appointed 1995 · resigned 1998
- Clifford G Mumm Director · appointed 1994 · resigned 2001
- Douglas Alan Erricker Director · appointed 1994 · resigned 1995
- Robert Baxter Director · appointed 1994 · resigned 1996
- Paul Stuart Tholan Director · appointed 1993 · resigned 1995
- Charles Theodore Kyzer Director · resigned 1994
- Maximilian Joseph Lidl Director · resigned 1993
- Anthony John Clayton Director · resigned 1994
- Kenneth Turnbull Director · resigned 2000
- John Neerhout Jr Director · resigned 1996
- John David Wing Secretary · resigned 2003
- Donald Joseph Gunther Director · resigned 1995
- Haslam, Robert, Lord Director · resigned 1995
- Alan Christopher Walker Director · resigned 1994
- Lindsey Martyn Holbrook Director · resigned 2001
- Michael James Carpenter Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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