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Company

Worley Consulting Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Worley Consulting Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Vito Marino Barbi 2023-2025 Director View profile
  2. Steven Paul Mabey 2022-2026 Director View profile
  3. Bradley Garnet Andrews 2020-2023 Director View profile
  4. Brenda Connell 2019-2020 Director View profile
  5. David Ellis 2018-2019 Director View profile
  6. Jonathan R. Shattock 2016-2019 Director View profile
  7. Leon Power 2014-2016 Director View profile
  8. Paul Casamento 2012-2014 Director View profile
  9. Peter Robert Mackellar 2009-2014 Director View profile
  10. Gunninder Singh Katari 2009-2012 Director View profile
  11. Shahram Hemmati 2009-2014 Director View profile
  12. John Powis Palmer 2009-2013 Director View profile
  13. Geoffrey Kym Linke 2009-2012 Director View profile
  14. Craig Andrew Wildermuth 2009-2014 Director View profile
  15. Richard Ian Sykes 2009-2009 Director View profile
  16. John Mcdonough 2008-2009 Director View profile
  17. Rodney Hewer Harris 2008-2009 Director View profile
  18. Thomas Donald Kenny 2008-2009 Director View profile
  19. Roger William Robinson 2008-2009 Director View profile
  20. Dr Peter Charles Portlock 2008-2009 Director View profile
  21. Dennis Markey 2007-2009 Director View profile
  22. AM Nominees Limited 2007-2009 Corporate-director View profile
  23. Valerie Louise Michie 2007-2008 Director View profile
  24. Andrew Smith 2003-2008 Director View profile
  25. Barry John Newby 2003-2007 Director View profile
  26. David Murphy 1999-2003 Director View profile
  27. Simon John Constantine 1998-1999 Director View profile
  28. John Edward Lawrence 1993-1998 Director View profile
  29. Anthony Allen 1993-1997 Director View profile
  30. James Watt 1998 Director View profile
  31. David Michael Clarke 1995 Director View profile
  32. Gordon Claude Brett Bull 1991 Director View profile
  33. Ian Robert Bailey 2001 Director View profile
  34. Richard Campbell Pearce 1998 Director View profile
  35. William John Hopkins 1995 Director View profile
  36. Raymond Gluckman 1998 Director View profile
  37. Jack Marsden 1992 Director View profile
  38. Victor Jibuike 2019-2023 Secretary View profile
  39. Tejender Singh Chaudhary 2018-2019 Secretary View profile
  40. Michael Timothy Norris 2014-2018 Secretary View profile
  41. Graeme Ronald Dodd 2009-2015 Secretary View profile
  42. Alison Margaret Shepley 2008-2009 Secretary View profile
  43. Claudia Suzanne Goodman 2007-2008 Secretary View profile
  44. Keith Andrew Webster 2003-2003 Secretary View profile
  45. Jeffrey Michael Iliffe 1998-2003 Secretary View profile
  46. Richard Edward Bevan 1998-1999 Secretary View profile
  47. Andrew Timothy David Hacking 1997-1998 Secretary View profile
  48. John Phillips Parkinson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1983

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. Worley Consulting Group Limited is controlled by Worley Europe LTD
    Evidence
    active 75-100% shares · notified 2023-09-14 · source: Companies House PSC register

Ultimately controlled by Worley Europe LTD.

11 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

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.

1 directors on the board

5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 7Construction 3Business services 2Mining 2Finance 1Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01721409
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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