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Company · London

Bechtel Limited

Construction of other civil engineering projects n.e.c.

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

Network

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

Who leads it

Previous officers 91

  1. David Christopher Michael King 2023-2025 Director View profile
  2. Mark Woolaghan 2023-2024 Director View profile
  3. George Whittaker 2023-2023 Director View profile
  4. Alexandra Cunliffe 2022-2022 Director View profile
  5. Michelle De Franca 2022-2023 Director View profile
  6. Paul Joseph Cain 2021-2022 Director View profile
  7. James Hugh Cochrane 2020-2023 Director View profile
  8. John Michael Williams 2019-2022 Director View profile
  9. Catherine Hunt Ryan 2018-2022 Director View profile
  10. Martyn Nicholas Daw 2017-2021 Director View profile
  11. Paul Humphrey Paterson Gibbs 2017-2020 Director View profile
  12. Craig M. Albert 2016-2017 Director View profile
  13. Mark Ashwin 2015-2020 Director View profile
  14. Toby James Seay 2015-2016 Director View profile
  15. Ailie Jane Macadam 2014-2020 Director View profile
  16. John William Stroud 2014-2016 Director View profile
  17. Vyomesh Patel 2013-2015 Director View profile
  18. Amjad A. Bangash 2012-2014 Director View profile
  19. Alasdair Ian Cathcart 2011-2013 Director View profile
  20. Sir David James Scott Cooksey 2008-2019 Director View profile
  21. Peter Anthony Dawson 2008-2018 Director View profile
  22. Judith Ann Miller 2008-2010 Director View profile
  23. Emad Eldin Mohamed Khedr 2008-2010 Director View profile
  24. Laxman Natha Odedra 2006-2013 Director View profile
  25. Priyani Nandika Ratnatunga 2006-2007 Director View profile
  26. Michael Cleveland Bailey 2006-2023 Director View profile
  27. Earl James Reinsch 2006-2008 Director View profile
  28. John Futcher 2006-2007 Director View profile
  29. Richard Lewis Astleford 2004-2008 Director View profile
  30. Bipin Bhikhubai Desai 2004-2005 Director View profile
  31. Karl Heinz Quentel 2004-2004 Director View profile
  32. Fady Philip Bassily 2004-2006 Director View profile
  33. Alastair Campbell Rankin 2004-2008 Director View profile
  34. Robert J Clipper 2002-2006 Director View profile
  35. Dr Jeremy John Beeton 2002-2007 Director View profile
  36. John W Wallace 2002-2003 Director View profile
  37. Dr James D A Van Hoften 2002-2006 Director View profile
  38. Thomas Michael Mccarthy 2001-2011 Director View profile
  39. Paul J Kecskemety 2001-2004 Director View profile
  40. Walter Abernathy 2001-2002 Director View profile
  41. Armel Henri Maurice Morvan 2001-2004 Director View profile
  42. Donald William Marshall 2001-2008 Director View profile
  43. Sir John Southwood Jennings 2001-2007 Director View profile
  44. John J Sheehan 2001-2003 Director View profile
  45. Frank Waterhouse 2001-2002 Director View profile
  46. Lee Alan Mc Intire 2001-2003 Director View profile
  47. David Mark Walker 2001-2002 Director View profile
  48. Peter John Philip Olofson 2000-2005 Director View profile
  49. Christopher Simon Lloyd Jones 2000-2001 Director View profile
  50. Joanne White 2000-2001 Director View profile
  51. Peter David Stevenson 2000-2001 Director View profile
  52. Michael Augustine Adams 2000-2014 Director View profile
  53. Charles E Redman 2000-2004 Director View profile
  54. John Alan Harryman 1999-2006 Director View profile
  55. Bipin Bhikhubai Desai 1999-2001 Director View profile
  56. William Nolan Dudley 1999-2001 Director View profile
  57. Peter Anthony Dawson 1998-2001 Director View profile
  58. Katherine Hope Gurun 1998-2001 Director View profile
  59. John Douglas Carter 1998-2002 Director View profile
  60. George Perrie Nutwell 1998-2001 Director View profile
  61. Charles Dudley Wood 1997-2000 Director View profile
  62. Angelo G Sassi 1996-2001 Director View profile
  63. Roger Joseph Picard 1996-2004 Director View profile
  64. Adrian Zaccaria 1996-2008 Director View profile
  65. Carl Rau 1996-2006 Director View profile
  66. Edward Mccormack 1995-1996 Director View profile
  67. Robert C Lamb 1995-1998 Director View profile
  68. Alan Kent Riffey 1995-1998 Director View profile
  69. John Keith Elliott 1995-1998 Director View profile
  70. Clifford G Mumm 1994-2001 Director View profile
  71. Douglas Alan Erricker 1994-1995 Director View profile
  72. Robert Baxter 1994-1996 Director View profile
  73. Paul Stuart Tholan 1993-1995 Director View profile
  74. Charles Theodore Kyzer 1994 Director View profile
  75. Maximilian Joseph Lidl 1993 Director View profile
  76. Anthony John Clayton 1994 Director View profile
  77. Kenneth Turnbull 2000 Director View profile
  78. John Neerhout Jr 1996 Director View profile
  79. Donald Joseph Gunther 1995 Director View profile
  80. Lord Robert Haslam 1995 Director View profile
  81. Alan Christopher Walker 1994 Director View profile
  82. Lindsey Martyn Holbrook 2001 Director View profile
  83. Michael James Carpenter 1995 Director View profile
  84. Jasmine Zaki 2024-2024 Secretary View profile
  85. Paul Joseph Cain 2022-2022 Secretary View profile
  86. Nichola Jeanne Skinner 2018-2024 Secretary View profile
  87. Gabrielle Sheila Hurley 2012-2017 Secretary View profile
  88. Kimberley Crawford Schafer 2006-2018 Secretary View profile
  89. Christopher John Dering 2005-2012 Secretary View profile
  90. David Lee Taylor 2003-2006 Secretary View profile
  91. John David Wing 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of other civil engineering projects n.e.c.; Other engineering activities
Incorporated
28/03/1952
Registered office
London

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. Bechtel Limited is controlled by Bechtel Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bechtel Holdings Limited.

2 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.

5 directors on the board

4.4y median 3.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

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.

Sources

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

Record details
Company number
00506133
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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