Worley Consulting Group Limited
Company 01721409 Active
Connected board network
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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.
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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.
1 directors on the board
- Patricia Murray Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Steven Paul Mabey Director · appointed 2022 · resigned 2026
- Vito Marino Barbi Director · appointed 2023 · resigned 2025
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.
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.
Connected through a shared director
- Worley Field Services Limited 1 shared director
- Specialist Equipment Solutions Limited 1 shared director
- Primat Recruitment Limited 1 shared director
- Worley E&C International Limited 1 shared director
- Intecsea (UK) Limited 1 shared director
- Worley Group UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01721409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1983 |
| Address | FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Worley Europe LTD
75-100% shares · notified 2023-09-14
Officers (50)
- Latoya Scott Secretary · appointed 2023
- Patricia Murray Director · appointed 2020
Show 48 former officers
- Vito Marino Barbi Director · appointed 2023 · resigned 2025
- Steven Paul Mabey Director · appointed 2022 · resigned 2026
- Bradley Garnet Andrews Director · appointed 2020 · resigned 2023
- Victor Jibuike Secretary · appointed 2019 · resigned 2023
- Brenda Connell Director · appointed 2019 · resigned 2020
- David Ellis Director · appointed 2018 · resigned 2019
- Tejender Singh Chaudhary Secretary · appointed 2018 · resigned 2019
- Jonathan R. Shattock Director · appointed 2016 · resigned 2019
- Leon Power Director · appointed 2014 · resigned 2016
- Michael Timothy Norris Secretary · appointed 2014 · resigned 2018
- Paul Casamento Director · appointed 2012 · resigned 2014
- Graeme Ronald Dodd Secretary · appointed 2009 · resigned 2015
- Peter Robert Mackellar Director · appointed 2009 · resigned 2014
- Gunninder Singh Katari Director · appointed 2009 · resigned 2012
- Shahram Hemmati Director · appointed 2009 · resigned 2014
- John Powis Palmer Director · appointed 2009 · resigned 2013
- Geoffrey Kym Linke Director · appointed 2009 · resigned 2012
- Craig Andrew Wildermuth Director · appointed 2009 · resigned 2014
- Richard Ian Sykes Director · appointed 2009 · resigned 2009
- John Mcdonough Director · appointed 2008 · resigned 2009
- Rodney Hewer Harris Director · appointed 2008 · resigned 2009
- Thomas Donald Kenny Director · appointed 2008 · resigned 2009
- Roger William Robinson Director · appointed 2008 · resigned 2009
- Portlock, Peter Charles, Dr Director · appointed 2008 · resigned 2009
- Alison Margaret Shepley Secretary · appointed 2008 · resigned 2009
- Dennis Markey Director · appointed 2007 · resigned 2009
- AM Nominees Limited Corporate-director · appointed 2007 · resigned 2009
- Claudia Suzanne Goodman Secretary · appointed 2007 · resigned 2008
- Valerie Louise Michie Director · appointed 2007 · resigned 2008
- Andrew Smith Director · appointed 2003 · resigned 2008
- Barry John Newby Director · appointed 2003 · resigned 2007
- Keith Andrew Webster Secretary · appointed 2003 · resigned 2003
- David Murphy Director · appointed 1999 · resigned 2003
- Jeffrey Michael Iliffe Secretary · appointed 1998 · resigned 2003
- Simon John Constantine Director · appointed 1998 · resigned 1999
- Richard Edward Bevan Secretary · appointed 1998 · resigned 1999
- Andrew Timothy David Hacking Secretary · appointed 1997 · resigned 1998
- John Edward Lawrence Director · appointed 1993 · resigned 1998
- Anthony Allen Director · appointed 1993 · resigned 1997
- James Watt Director · resigned 1998
- David Michael Clarke Director · resigned 1995
- Gordon Claude Brett Bull Director · resigned 1991
- Ian Robert Bailey Director · resigned 2001
- Richard Campbell Pearce Director · resigned 1998
- John Phillips Parkinson Secretary · resigned 1993
- William John Hopkins Director · resigned 1995
- Raymond Gluckman Director · resigned 1998
- Jack Marsden Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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