Amentum Enterprise Asset Solutions Limited
Company 01172655 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
- Loren Michael Jones Director · appointed 2025
- Martin Warwick Shaw Director · appointed 2024
1.2y median 1.2y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Loren Michael Jones Director · appointed 2025
- Martin Warwick Shaw Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Andrew John White Director · appointed 2021 · resigned 2025
- Iliriana Andrews Director · appointed 2022 · resigned 2026
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 11Construction 7Utilities 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 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
- Amentum International Holdings UK LTD. 2 shared directors
- Amentum Clean Energy Limited 2 shared directors
- National Nuclear Corporation Limited 2 shared directors
- Amentum Clean Energy International Limited 2 shared directors
- Amentum (UK) LTD. 2 shared directors
- Amentum E&C Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01172655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1974 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
25620 - Machining
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.
- Energy, Security and Technology UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12
Officers (40)
- Loren Michael Jones Director · appointed 2025
- Martin Warwick Shaw Director · appointed 2024
- Joshua David Prentice Secretary · appointed 2024
Show 37 former officers
- Geoffrey Roberts Secretary · appointed 2023 · resigned 2024
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Iliriana Andrews Director · appointed 2022 · resigned 2026
- Anita Linseisen Director · appointed 2021 · resigned 2024
- Andrew John White Director · appointed 2021 · resigned 2025
- Sally Linda Joyce Miles Director · appointed 2020 · resigned 2021
- Peter Leslie Stalker Director · appointed 2020 · resigned 2021
- Mapplebeck, Nicholas John, Mr Director · appointed 2020 · resigned 2022
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2020 · resigned 2023
- Valerie Roberts Director · appointed 2016 · resigned 2020
- Anne Elizabeth Prichard Director · appointed 2016 · resigned 2018
- David Ellis Director · appointed 2016 · resigned 2020
- Paul Seaton Director · appointed 2016 · resigned 2019
- Robert Venkat Pragada Director · appointed 2016 · resigned 2016
- Andrew Scargill Director · appointed 2016 · resigned 2020
- Karl Hill Director · appointed 2016 · resigned 2017
- John Conor Doyle Director · appointed 2013 · resigned 2016
- Robert Shepherd Duff Director · appointed 2012 · resigned 2016
- Robert Anthony Michael Irvin Director · appointed 2011 · resigned 2013
- David Baird Director · appointed 2011 · resigned 2016
- Michael William Fleetwood Director · appointed 2011 · resigned 2014
- Michael Norris Secretary · appointed 2010 · resigned 2020
- Michael Norris Secretary · appointed 2010 · resigned 2010
- Philip John Stassi Director · appointed 2008 · resigned 2016
- Allyn Byram Taylor Director · appointed 2008 · resigned 2011
- Michael Sean Udovic Secretary · appointed 2008 · resigned 2015
- Graham Roger Jones Director · appointed 2008 · resigned 2012
- Anne Glover Macrae Secretary · appointed 2008 · resigned 2010
- Andrew Williiam Garton Director · appointed 2007 · resigned 2008
- John Michael Lucy Director · appointed 1999 · resigned 2001
- Stephen Charles Hallberg Director · appointed 1998 · resigned 2008
- Karl Andrew Hill Secretary · appointed 1997 · resigned 2008
- Philip Michael Bradley Director · appointed 1996 · resigned 2008
- Ian Michael Greenbeck Director · appointed 1996 · resigned 2008
- Gregory James Stratford Director · appointed 1995 · resigned 2008
- Jacqueline Anne Jex Secretary · resigned 2008
- Michael John Jex Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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