Amentum International Holdings UK LTD.
Company 00530311 Active
Connected board network
The connection graph needs a free account.
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.
3
directors on the board
3.3y median 3.2y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amentum Clean Energy Limited 3 shared directors
- Amentum (UK) LTD. 3 shared directors
- Amentum Enterprise Asset Solutions Limited 2 shared directors
- National Nuclear Corporation Limited 2 shared directors
- Amentum Clean Energy International Limited 2 shared directors
- Amentum E&C Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00530311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1954 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Aecom Intercontinental Holdings Uk Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Amentum N&E Uk Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Joshua David Prentice Secretary · appointed 2024
- Martin Warwick Shaw Director · appointed 2023
- Loren Michael Jones Director · appointed 2023
- James Michael Lamb Director · appointed 2022
Show 52 former officers
- Linda Mary Aylmore Director · appointed 2022 · resigned 2022
- Paul Thomas Pheeny Director · appointed 2022 · resigned 2025
- Jonathan Cornish Director · appointed 2021 · resigned 2021
- Jonathan Cornish Director · appointed 2021 · resigned 2023
- Rupert Charles Cowen Secretary · appointed 2020 · resigned 2024
- Paul Pointon Director · appointed 2020 · resigned 2025
- John Michael Bradshaw Director · appointed 2019 · resigned 2020
- Amy Weatherburn Director · appointed 2019 · resigned 2022
- David Gordon Batters Director · appointed 2019 · resigned 2022
- Bolaji Moruf Taiwo Secretary · appointed 2018 · resigned 2020
- Swindle, JR., David Wesley Director · appointed 2018 · resigned 2020
- David Charles Webb Barwell Director · appointed 2018 · resigned 2019
- William Jan Charles Quarterman Director · appointed 2018 · resigned 2019
- Cheryl Rosalind Mccall Director · appointed 2018 · resigned 2019
- Bernice Constance Lilian Philps Director · appointed 2015 · resigned 2019
- Annette Bottaro-Walklet Secretary · appointed 2015 · resigned 2020
- Karen Jane Booth Director · appointed 2015 · resigned 2016
- Rebecca Elizabeth Hemshall Director · appointed 2015 · resigned 2017
- Gerard Mcgill Director · appointed 2013 · resigned 2019
- Randolph John Hill Director · appointed 2008 · resigned 2015
- Robert Clifford Bonner Director · appointed 2008 · resigned 2017
- David Allan Pethick Director · appointed 2008 · resigned 2013
- Robert William Zaist Director · appointed 2008 · resigned 2014
- Jeanne Cornell Baughman Secretary · appointed 2008 · resigned 2015
- Richard Dennis Parry Secretary · appointed 2008 · resigned 2008
- Stephen Marcum Johnson Director · appointed 2007 · resigned 2008
- Graham Colin Campbell Director · appointed 2006 · resigned 2008
- Andrew Arthur William Harper Director · appointed 2006 · resigned 2006
- Terry Kay Eller Secretary · appointed 2005 · resigned 2008
- Edward Preston Rahe Director · appointed 2005 · resigned 2008
- Carrick, James Patterson, Dr Director · appointed 2003 · resigned 2010
- Christopher James Joseph Lynch Director · appointed 2003 · resigned 2005
- Peter Thomas Hessom Director · appointed 2002 · resigned 2003
- Anthony Colin Nurton Steer Secretary · appointed 2002 · resigned 2005
- Ann Marie Tyson Director · appointed 2001 · resigned 2003
- Angus John Maciver Director · appointed 2000 · resigned 2002
- Thomas Raymond Foote Director · appointed 2000 · resigned 2008
- Stephen John Beaumont Director · appointed 2000 · resigned 2002
- Jack Duane Hammond Director · appointed 1999 · resigned 2001
- Alan Spurgeon Wuertenberger Secretary · appointed 1995 · resigned 1996
- Richard Glen Johnson Secretary · appointed 1995 · resigned 2000
- Robert Duane Dyer Director · appointed 1994 · resigned 1996
- Keith Shultis Director · appointed 1994 · resigned 2000
- Gordon Bretnall Williams Director · appointed 1994 · resigned 2005
- Robert Burl Wisdom Director · appointed 1993 · resigned 1996
- Thomas Henry Zarges Director · appointed 1993 · resigned 2005
- Robert Allen Wert Director · appointed 1993 · resigned 2000
- Thomas Clyde Way Director · appointed 1993 · resigned 1993
- Dennis Laroy Kingery Secretary · resigned 1993
- Stephen Grant Hanks Director · resigned 2000
- Robert Christopher Mulryan Director · resigned 1993
- Graham Sutherland Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record