Worley E&C International Limited
Company 01896128 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
- Patricia Murray Director · appointed 2020
- Graham Swan Director · appointed 2025
3.2y median 3.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Patricia Murray Director · appointed 2020
- Graham Swan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher Wynterbee-Robey 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 11Business services 5Construction 4Mining 4Manufacturing 2Finance 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
- Worley Field Services Limited 2 shared directors
- Specialist Equipment Solutions Limited 2 shared directors
- Primat Recruitment Limited 2 shared directors
- Worley Europe LTD 2 shared directors
- 3SUN Group Limited 2 shared directors
- 3SUN Inspection Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01896128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1985 |
| 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)
43999 - Other specialised construction activities n.e.c.82990 - Other business support service activities n.e.c.
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.
- Worley Europe LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-03-07 - Worley Field Services Limited ceased 2025-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Graham Swan Director · appointed 2025
- Latoya Scott Secretary · appointed 2023
- Patricia Murray Director · appointed 2020
Show 36 former officers
- Christopher Wynterbee-Robey Director · appointed 2023 · resigned 2025
- Bradley Garnett Andrews Director · appointed 2020 · resigned 2023
- Victor Jibuike Secretary · appointed 2019 · resigned 2023
- Brenda Connell Director · appointed 2019 · resigned 2020
- Jonathan R. Shattock Director · appointed 2018 · resigned 2019
- Tejender Singh Chaudhary Secretary · appointed 2018 · resigned 2019
- Paul Seaton Director · appointed 2016 · resigned 2020
- Leon Anthony Power Director · appointed 2014 · resigned 2016
- John Conor Doyle Director · appointed 2013 · resigned 2016
- Michael Timothy Norris Secretary · appointed 2011 · resigned 2018
- Michael William Fleetwood Director · appointed 2011 · resigned 2014
- Irvin, Robert Anthony Michael, Dr Director · appointed 2011 · resigned 2013
- Johan Piet Cnossen Director · appointed 2009 · resigned 2011
- Douglas Alexander Gordon Director · appointed 2008 · resigned 2011
- John William David Fernie Secretary · appointed 2008 · resigned 2011
- David Robert Ley Director · appointed 2008 · resigned 2010
- Arild Apelthun Director · appointed 2007 · resigned 2008
- Andrew John James Secretary · appointed 2006 · resigned 2008
- Dag Skindlo Director · appointed 2006 · resigned 2008
- Mark Edward Allen Secretary · appointed 2006 · resigned 2006
- Paul Rene Van Essen Director · appointed 2006 · resigned 2007
- Lee Chan Chen Secretary · appointed 2005 · resigned 2006
- Wilhelmus Petrus Maria Van De Zande Director · appointed 2005 · resigned 2007
- Nigel William Gamble Secretary · appointed 2003 · resigned 2005
- Mark Richard Leggett Director · appointed 2003 · resigned 2006
- Nigel Rory George Tay Director · appointed 2003 · resigned 2005
- John Christopher Wilson Director · appointed 2000 · resigned 2003
- John Anthony Murphy Director · appointed 1999 · resigned 2000
- Michael St John Holt Director · appointed 1997 · resigned 2003
- Baard Bale Director · appointed 1997 · resigned 1999
- Robinson, Ian, Sir Director · resigned 1992
- William Elliot Director · resigned 1997
- Brian Roy Osborne Director · resigned 1997
- Peter Neville Marshall Director · resigned 1997
- Denis Bernard Hadley Secretary · resigned 1995
- Charles Patrick Smith Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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