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Company

Amentum International Holdings UK LTD.

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Amentum International Holdings UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Linda Mary Aylmore 2022-2022 Director View profile
  2. Paul Thomas Pheeny 2022-2025 Director View profile
  3. Jonathan Cornish 2021-2021 Director View profile
  4. Jonathan Cornish 2021-2023 Director View profile
  5. Paul Pointon 2020-2025 Director View profile
  6. John Michael Bradshaw 2019-2020 Director View profile
  7. Amy Weatherburn 2019-2022 Director View profile
  8. David Gordon Batters 2019-2022 Director View profile
  9. Swindle, JR., David Wesley 2018-2020 Director View profile
  10. David Charles Webb Barwell 2018-2019 Director View profile
  11. William Jan Charles Quarterman 2018-2019 Director View profile
  12. Cheryl Rosalind Mccall 2018-2019 Director View profile
  13. Bernice Constance Lilian Philps 2015-2019 Director View profile
  14. Karen Jane Booth 2015-2016 Director View profile
  15. Rebecca Elizabeth Hemshall 2015-2017 Director View profile
  16. Gerard Mcgill 2013-2019 Director View profile
  17. Randolph John Hill 2008-2015 Director View profile
  18. Robert Clifford Bonner 2008-2017 Director View profile
  19. David Allan Pethick 2008-2013 Director View profile
  20. Robert William Zaist 2008-2014 Director View profile
  21. Stephen Marcum Johnson 2007-2008 Director View profile
  22. Graham Colin Campbell 2006-2008 Director View profile
  23. Andrew Arthur William Harper 2006-2006 Director View profile
  24. Edward Preston Rahe 2005-2008 Director View profile
  25. Dr James Patterson Carrick 2003-2010 Director View profile
  26. Christopher James Joseph Lynch 2003-2005 Director View profile
  27. Peter Thomas Hessom 2002-2003 Director View profile
  28. Ann Marie Tyson 2001-2003 Director View profile
  29. Angus John Maciver 2000-2002 Director View profile
  30. Thomas Raymond Foote 2000-2008 Director View profile
  31. Stephen John Beaumont 2000-2002 Director View profile
  32. Jack Duane Hammond 1999-2001 Director View profile
  33. Robert Duane Dyer 1994-1996 Director View profile
  34. Keith Shultis 1994-2000 Director View profile
  35. Gordon Bretnall Williams 1994-2005 Director View profile
  36. Robert Burl Wisdom 1993-1996 Director View profile
  37. Thomas Henry Zarges 1993-2005 Director View profile
  38. Robert Allen Wert 1993-2000 Director View profile
  39. Thomas Clyde Way 1993-1993 Director View profile
  40. Stephen Grant Hanks 2000 Director View profile
  41. Robert Christopher Mulryan 1993 Director View profile
  42. Graham Sutherland 1994 Director View profile
  43. Rupert Charles Cowen 2020-2024 Secretary View profile
  44. Bolaji Moruf Taiwo 2018-2020 Secretary View profile
  45. Annette Bottaro-Walklet 2015-2020 Secretary View profile
  46. Jeanne Cornell Baughman 2008-2015 Secretary View profile
  47. Richard Dennis Parry 2008-2008 Secretary View profile
  48. Terry Kay Eller 2005-2008 Secretary View profile
  49. Anthony Colin Nurton Steer 2002-2005 Secretary View profile
  50. Alan Spurgeon Wuertenberger 1995-1996 Secretary View profile
  51. Richard Glen Johnson 1995-2000 Secretary View profile
  52. Dennis Laroy Kingery 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1954

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. Amentum International Holdings UK LTD. is controlled by Aecom Intercontinental Holdings UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-02-01 · source: Companies House PSC register
  2. Aecom Intercontinental Holdings UK Limited is controlled by Aecom Worldwide Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Aecom Worldwide Holdings UK Limited is controlled by Aecom GHC1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-28 · source: Companies House PSC register
  4. Aecom GHC1 Limited is controlled by Aecom Global Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aecom Global Holdings UK Limited.

65 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 for researchers

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.

3 directors on the board

3.3y median 3.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 9Construction 8Utilities 3Manufacturing 2Business services 1Other 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.

Sources

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

Record details
Company number
00530311
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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