Aecom Infrastructure & Environment UK Limited
Company 00880328 Active
Connected board network
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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
- Andrew Richard Barker Director · appointed 2019
- Richard Stephen Whitehead Director · appointed 2025
4.1y median 4.1y
average tenure
6.8y
longest tenure
Directors past 6 years
- Andrew Richard Barker Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Richard Barker Director · appointed 2019
- Richard Stephen Whitehead Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aecom Limited 2 shared directors
- Cameron Taylor ONE Limited 2 shared directors
- Aecom Design & Consulting Services UK Limited 2 shared directors
- Aecom SWH1 Limited 2 shared directors
- Aecom SWH2 Limited 2 shared directors
- URS Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00880328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1966 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
74901 - Environmental consulting activities
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.
- Aecom Design & Consulting Services UK Limited
75-100% shares, 75-100% voting · notified 2019-09-27 - Aecom Corporation Holdings (UK) Limited ceased 2018-09-28
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ferguson & Mcilveen Holdings Limited
75-100% shares · notified 2016-04-06
Officers (52)
- Richard Stephen Whitehead Director · appointed 2025
- Andrew Richard Barker Director · appointed 2019
- Bolaji Moruf Taiwo Secretary · appointed 2018
Show 49 former officers
- Craig Nicholas Edwards Director · appointed 2021 · resigned 2022
- Patricia Sofia Ribeiro-Carvalho-Vieira Director · appointed 2021 · resigned 2023
- Wood, Colin David, Mr. Director · appointed 2021 · resigned 2025
- Mark Andrew Southwell Director · appointed 2019 · resigned 2023
- William Jan Charles Quarterman Director · appointed 2018 · resigned 2020
- Cheryl Rosalind Mccall Director · appointed 2018 · resigned 2020
- David Charles Webb Barwell Director · appointed 2017 · resigned 2020
- Rebecca Elizabeth Hemshall Director · appointed 2017 · resigned 2017
- Jenni Therese Klassen Secretary · appointed 2016 · resigned 2016
- Andrew Philip Poole Secretary · appointed 2016 · resigned 2016
- Andrew Noel Jones Director · appointed 2015 · resigned 2022
- Karen Jane Booth Director · appointed 2015 · resigned 2016
- Iain Leslie Macfadyen Director · appointed 2015 · resigned 2018
- Patrick Paul Flaherty Director · appointed 2015 · resigned 2018
- Ian James Adamson Secretary · appointed 2015 · resigned 2016
- Matthew James Robinson Secretary · appointed 2013 · resigned 2015
- Lawrence David Comber Secretary · appointed 2013 · resigned 2015
- Simon James Hindshaw Director · appointed 2013 · resigned 2015
- Thomas Walter Bishop Director · appointed 2011 · resigned 2015
- Abraham Varghese Marrett Director · appointed 2011 · resigned 2015
- Stephen Francis Wells Director · appointed 2011 · resigned 2012
- Alan Parry-Jones Secretary · appointed 2011 · resigned 2012
- Volker Helmut Bettenbuhl Director · appointed 2010 · resigned 2011
- John Bernard Gerard Horgan Director · appointed 2010 · resigned 2015
- Ronald Thomas Hunter Director · appointed 2009 · resigned 2010
- Geoffrey Michael Redwood Director · appointed 2009 · resigned 2011
- Jerome Philippe Munro Lafon Director · appointed 2009 · resigned 2015
- Sean Vincent Cummins Director · appointed 2007 · resigned 2010
- Christopher William Jennison Director · appointed 2006 · resigned 2008
- Hugh Blackwood Director · appointed 2005 · resigned 2012
- Martin Anthony Wille Nielsen Director · appointed 2003 · resigned 2008
- Ronald Haydn Wall Director · appointed 2000 · resigned 2008
- John Lloyd Nutt Director · appointed 2000 · resigned 2008
- Stephen Francis Kimmett Director · appointed 1998 · resigned 2007
- Geoffrey Michael Redwood Secretary · appointed 1997 · resigned 2011
- Guthrie, Peter Moir, Professor Director · appointed 1997 · resigned 2004
- Jerome Phillipe Munro-Lafon Director · appointed 1997 · resigned 2008
- Sketchley, Christopher John, Dr Director · appointed 1995 · resigned 2004
- Robert Alexander Mckittrick Director · appointed 1995 · resigned 2006
- Geoffrey Howard French Director · appointed 1995 · resigned 2010
- Gilroy Robert Thomas Director · appointed 1995 · resigned 2000
- Innes, Peter, Sir Director · appointed 1995 · resigned 2000
- Robert Mcgowan Director · resigned 2002
- Philip Arthur Green Director · resigned 1995
- Kenneth William Innes Director · resigned 1995
- Peter Arthur Rutter Director · resigned 1995
- Adrian Percy Tite Director · resigned 1995
- John Clifford Bean Secretary · resigned 1997
- Stephen John Cotterell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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