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Company

Aecom Infrastructure & Environment UK Limited

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

Network

The large node is Aecom Infrastructure & Environment UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Craig Nicholas Edwards 2021-2022 Director View profile
  2. Patricia Sofia Ribeiro-Carvalho-Vieira 2021-2023 Director View profile
  3. Wood, Colin David, Mr. 2021-2025 Director View profile
  4. Mark Andrew Southwell 2019-2023 Director View profile
  5. William Jan Charles Quarterman 2018-2020 Director View profile
  6. Cheryl Rosalind Mccall 2018-2020 Director View profile
  7. David Charles Webb Barwell 2017-2020 Director View profile
  8. Rebecca Elizabeth Hemshall 2017-2017 Director View profile
  9. Andrew Noel Jones 2015-2022 Director View profile
  10. Karen Jane Booth 2015-2016 Director View profile
  11. Iain Leslie Macfadyen 2015-2018 Director View profile
  12. Patrick Paul Flaherty 2015-2018 Director View profile
  13. Simon James Hindshaw 2013-2015 Director View profile
  14. Thomas Walter Bishop 2011-2015 Director View profile
  15. Abraham Varghese Marrett 2011-2015 Director View profile
  16. Stephen Francis Wells 2011-2012 Director View profile
  17. Volker Helmut Bettenbuhl 2010-2011 Director View profile
  18. John Bernard Gerard Horgan 2010-2015 Director View profile
  19. Ronald Thomas Hunter 2009-2010 Director View profile
  20. Geoffrey Michael Redwood 2009-2011 Director View profile
  21. Jerome Philippe Munro Lafon 2009-2015 Director View profile
  22. Sean Vincent Cummins 2007-2010 Director View profile
  23. Christopher William Jennison 2006-2008 Director View profile
  24. Hugh Blackwood 2005-2012 Director View profile
  25. Martin Anthony Wille Nielsen 2003-2008 Director View profile
  26. Ronald Haydn Wall 2000-2008 Director View profile
  27. John Lloyd Nutt 2000-2008 Director View profile
  28. Stephen Francis Kimmett 1998-2007 Director View profile
  29. Professor Peter Moir Guthrie 1997-2004 Director View profile
  30. Jerome Phillipe Munro-Lafon 1997-2008 Director View profile
  31. Dr Christopher John Sketchley 1995-2004 Director View profile
  32. Robert Alexander Mckittrick 1995-2006 Director View profile
  33. Geoffrey Howard French 1995-2010 Director View profile
  34. Gilroy Robert Thomas 1995-2000 Director View profile
  35. Sir Peter Innes 1995-2000 Director View profile
  36. Robert Mcgowan 2002 Director View profile
  37. Philip Arthur Green 1995 Director View profile
  38. Kenneth William Innes 1995 Director View profile
  39. Peter Arthur Rutter 1995 Director View profile
  40. Adrian Percy Tite 1995 Director View profile
  41. Stephen John Cotterell 1994 Director View profile
  42. Jenni Therese Klassen 2016-2016 Secretary View profile
  43. Andrew Philip Poole 2016-2016 Secretary View profile
  44. Ian James Adamson 2015-2016 Secretary View profile
  45. Matthew James Robinson 2013-2015 Secretary View profile
  46. Lawrence David Comber 2013-2015 Secretary View profile
  47. Alan Parry-Jones 2011-2012 Secretary View profile
  48. Geoffrey Michael Redwood 1997-2011 Secretary View profile
  49. John Clifford Bean 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £32,561,108 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • JNCC BUSINESS ASSOCIATES FRAMEWORK AGREEMENT TO SUPPORT NATURE CONSERVATION Buyer: JNCC SUPPORT CO £2,000,000 2026-09-10 Source: Find a Tender

    The Joint Nature Conservation Committee ("JNCC") is the statutory adviser to the UK Government and devolved administrations on UK and international nature conservation. JNCC and the conservation sector are under increasing pressure to deliv…

    Framework
  • Milton Keynes Tariff Schemes - Monkston Roundabout Design Buyer: Milton Keynes Council £304,517 2026-02-05 CPV 79415200 Source: Contracts Finder

    Professional design services to support MKCC's highway infrastructure improvement programme, specifically for the Monkston Roundabout project. The work aligns with the Council's future Growth and Development Plan 2024-2034, Local Transpor…

  • Milton Keynes Tariff Schemes - Kingston Roundabout Design Buyer: Milton Keynes Council £256,591 2026-02-05 CPV 79415200 Source: Contracts Finder

    Professional design services to support MKCC's highway infrastructure improvement program, specifically for the Kingston Roundabout project. The work aligns with the Council's future Growth and Development Plan 2024-2034, Local Transport In…

  • Professional Services Partnership 2 (PSP2) Buyer: Leicestershire County Council £30,000,000 2015-04-28 CPV 71000000 Source: Contracts Finder

    Professional Services Partnership 2 (PSP2)

About

Incorporated
27/05/1966

Ownership

Owned by (2) 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. Aecom Infrastructure & Environment UK Limited is controlled by Aecom Design & Consulting Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-09-27 · source: Companies House PSC register
  2. Aecom Design & Consulting Services UK Limited is controlled by Aecom Intercontinental Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

Grants received

5 grants · £1,282,175 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for International Development · £1,208,043 (2 grants)
  • Department for Education · £38,010
  • Department for Business, Energy and Industrial Strategy · £36,122 (2 grants)

Most recent

  • Department for Education £38,0102020-04-01
  • Department for Business, Energy and Industrial Strategy £6,1222018-04-01
  • Department for Business, Energy and Industrial Strategy £30,0002018-04-01
  • Department for International Development £820,8582018-04-01
  • Department for International Development £387,1852018-04-01
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.

2 directors on the board

4.1y median 4.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Finance 5Business services 2Tech and media 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
00880328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data