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Company

Worley E&C International Limited

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

Network

The large node is Worley E&C International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Christopher Wynterbee-Robey 2023-2025 Director View profile
  2. Bradley Garnett Andrews 2020-2023 Director View profile
  3. Brenda Connell 2019-2020 Director View profile
  4. Jonathan R. Shattock 2018-2019 Director View profile
  5. Paul Seaton 2016-2020 Director View profile
  6. Leon Anthony Power 2014-2016 Director View profile
  7. John Conor Doyle 2013-2016 Director View profile
  8. Michael William Fleetwood 2011-2014 Director View profile
  9. Dr Robert Anthony Michael Irvin 2011-2013 Director View profile
  10. Johan Piet Cnossen 2009-2011 Director View profile
  11. Douglas Alexander Gordon 2008-2011 Director View profile
  12. David Robert Ley 2008-2010 Director View profile
  13. Arild Apelthun 2007-2008 Director View profile
  14. Dag Skindlo 2006-2008 Director View profile
  15. Paul Rene Van Essen 2006-2007 Director View profile
  16. Wilhelmus Petrus Maria Van De Zande 2005-2007 Director View profile
  17. Mark Richard Leggett 2003-2006 Director View profile
  18. Nigel Rory George Tay 2003-2005 Director View profile
  19. John Christopher Wilson 2000-2003 Director View profile
  20. John Anthony Murphy 1999-2000 Director View profile
  21. Michael St John Holt 1997-2003 Director View profile
  22. Baard Bale 1997-1999 Director View profile
  23. Sir Ian Robinson 1992 Director View profile
  24. William Elliot 1997 Director View profile
  25. Brian Roy Osborne 1997 Director View profile
  26. Peter Neville Marshall 1997 Director View profile
  27. Charles Patrick Smith 1997 Director View profile
  28. Victor Jibuike 2019-2023 Secretary View profile
  29. Tejender Singh Chaudhary 2018-2019 Secretary View profile
  30. Michael Timothy Norris 2011-2018 Secretary View profile
  31. John William David Fernie 2008-2011 Secretary View profile
  32. Andrew John James 2006-2008 Secretary View profile
  33. Mark Edward Allen 2006-2006 Secretary View profile
  34. Lee Chan Chen 2005-2006 Secretary View profile
  35. Nigel William Gamble 2003-2005 Secretary View profile
  36. Denis Bernard Hadley 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1985

Ownership

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

Group

  1. Worley E&C International Limited is controlled by Worley Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-03-07 · 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.

2 directors on the board

3.2y median 3.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
01896128
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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