Aecom Limited
Company 01846493 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
4.1y median 4.1y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aecom Infrastructure & Environment UK 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01846493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1984 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Owned by (3) 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 Holdings Limited ceased 2018-09-25
75-100% shares · notified 2016-04-06 - Aecom Ukrc Limited ceased 2018-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transcend Partners Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Maunsell Structural Plastics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mulholland & Doherty Limited
75-100% shares · notified 2016-04-06 - Aecom Pension Trustee Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08589206
75-100% shares, 75-100% voting · notified 2016-04-06 - Bullen Consultants Limited
significant influence · notified 2016-04-06 - Conway Aecom Limited
25-50% shares · notified 2016-06-01 - Perfect Circle JV LTD
25-50% shares, 25-50% voting · notified 2016-10-05 - Aecom Environmental Solutions Limited ceased 2021-09-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Cowater UK Limited ceased 2019-06-28
75-100% shares, 75-100% voting · notified 2018-05-21
Officers (135)
- Richard Stephen Whitehead Director · appointed 2025
- Andrew Richard Barker Director · appointed 2019
- Bolaji Moruf Taiwo Secretary · appointed 2018
Show 97 former officers
- Joao Andre De Magalhaes Wrobel Director · appointed 2024 · resigned 2024
- 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
- Iain Leslie Macfadyen Director · appointed 2015 · resigned 2018
- Patrick Paul Flaherty Director · appointed 2014 · resigned 2018
- Karen Jane Booth Director · appointed 2014 · resigned 2016
- David William Glover Director · appointed 2012 · resigned 2014
- Jonathan Alan Armstrong Director · appointed 2012 · resigned 2015
- Rebecca Jayne Seeley Director · appointed 2011 · resigned 2013
- Stephen James Morriss Director · appointed 2011 · resigned 2015
- Ian James Adamson Secretary · appointed 2010 · resigned 2016
- Andrew Noel Jones Director · appointed 2009 · resigned 2022
- Christopher Michael Hartfield Director · appointed 2009 · resigned 2012
- Eric Leslie Turner Director · appointed 2009 · resigned 2011
- Hanway, William Shriver, Mr. Director · appointed 2009 · resigned 2013
- Kevin Allan Corbett Director · appointed 2005 · resigned 2011
- Robert Antony Furniss Director · appointed 2003 · resigned 2003
- Derek Robert Manning Director · appointed 2003 · resigned 2003
- Steven Philip Mcandrew Director · appointed 2003 · resigned 2003
- Michael Hugh Llywelyn Jones Director · appointed 2003 · resigned 2003
- David James Smith Director · appointed 2003 · resigned 2003
- Ian James Adamson Director · appointed 2003 · resigned 2003
- Michael Gerard Dunlop Director · appointed 2003 · resigned 2003
- Ajaz Latif Chaudhri Director · appointed 2003 · resigned 2003
- Mark Joseph Ryan Director · appointed 2002 · resigned 2003
- Jeremy Donald Gardner Director · appointed 2002 · resigned 2003
- David Thomas Ford Director · appointed 2002 · resigned 2003
- Stephen Roberts Director · appointed 2002 · resigned 2003
- Richard William John Director · appointed 2002 · resigned 2003
- Keith Richardson Director · appointed 2002 · resigned 2003
- Keith Robert Meeks Director · appointed 2002 · resigned 2003
- Mervyn Douglas Carter Director · appointed 2002 · resigned 2003
- Christopher Kimberley Director · appointed 2002 · resigned 2003
- Peter Yendall Director · appointed 2002 · resigned 2003
- Mark Guy Allan Director · appointed 2002 · resigned 2003
- Jolyon Gill Director · appointed 2002 · resigned 2003
- David John Gane Director · appointed 2002 · resigned 2003
- Edward Jozef Plewa Director · appointed 2002 · resigned 2003
- Michael Patrick Mccrory Director · appointed 2002 · resigned 2003
- Jonathan Andrew James Oakes Director · appointed 2002 · resigned 2003
- Andrew John Reed Director · appointed 2002 · resigned 2003
- Stephen Robert Whatling Director · appointed 2002 · resigned 2003
- Robert David Challans Director · appointed 2002 · resigned 2003
- Douglas Robert Oughton Director · appointed 2002 · resigned 2003
- Simon Richard Temple Director · appointed 2002 · resigned 2003
- John Peter Keable Director · appointed 2002 · resigned 2003
- Matthew Francis Hignell Director · appointed 2002 · resigned 2003
- Peter James Ayres Director · appointed 2002 · resigned 2003
- Laurence Richard Beard Director · appointed 2002 · resigned 2003
- Brian Charles Vaughan Director · appointed 2002 · resigned 2003
- James Ratliff Director · appointed 2002 · resigned 2003
- Michael Graeme Cooper Director · appointed 2002 · resigned 2003
- Shaun David Mason Director · appointed 2002 · resigned 2003
- John William Brophy Director · appointed 2002 · resigned 2003
- Neil Burns Director · appointed 2002 · resigned 2003
- Howard Karl Blessington Director · appointed 2002 · resigned 2003
- Patrick Joseph Coleman Director · appointed 2002 · resigned 2003
- John Gavin Barker Director · appointed 2002 · resigned 2003
- Mark Richard Crosby Director · appointed 2002 · resigned 2003
- John Cormac Devlin Director · appointed 2002 · resigned 2003
- Nicholas Robert George Offer Director · appointed 2002 · resigned 2003
- Nigel Andrew Mcconnell Director · appointed 2002 · resigned 2003
- Geoffery Copley Director · appointed 2002 · resigned 2003
- James Douglas Blenkey Director · appointed 2002 · resigned 2003
- Nicholas James Bowers Director · appointed 2002 · resigned 2003
- Gareth Jones Director · appointed 2002 · resigned 2003
- Ian Charles Warren Director · appointed 2002 · resigned 2002
- Richard John Windmill Director · appointed 2002 · resigned 2003
- Andrew Richard Palmer Director · appointed 2002 · resigned 2003
- Anthony Philip Baker Director · appointed 2002 · resigned 2003
- David Allan Cooper Irving Director · appointed 2002 · resigned 2003
- David John Brownfield Director · appointed 2002 · resigned 2003
- Richard Michael Hansen Director · appointed 2002 · resigned 2003
- Martin, Kevin William, Mr. Director · appointed 2002 · resigned 2003
- Ian Gordon Williamson Director · appointed 2002 · resigned 2003
- Richard John Brown Director · appointed 2002 · resigned 2003
- Malcolm James Taylor Director · appointed 2002 · resigned 2003
- Ian Hamilton Smith Director · appointed 2002 · resigned 2003
- Michael Robert Gower Director · appointed 2002 · resigned 2003
- John Frederick Vincent Director · appointed 2002 · resigned 2011
- Martin John Bright Director · appointed 2002 · resigned 2003
- Stephen Lambert Hodkinson Director · appointed 2002 · resigned 2011
- Tadeusz Wieslaw Paszynski Director · appointed 2002 · resigned 2003
- Gordon Nicoll Ritchie Lamond Director · appointed 2002 · resigned 2003
- Peter Alan Sheaves Director · appointed 2002 · resigned 2003
- Robery, Peter Charles, Professor Director · appointed 2002 · resigned 2003
- Andrew Michael Parkman Director · appointed 2002 · resigned 2003
- Anthony Peter Wilson Director · appointed 2002 · resigned 2003
- Sterritt, Robert Michael, Dr Director · appointed 2002 · resigned 2003
Showing the 100 most recent of 135 officers (current first).
Directors and officers on the Companies House record, current and former.
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