Company
Black & Veatch International LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 53
- Youssef Merjaneh 2022-2025 View profile
- James Douglas Doull 2022-2025 View profile
- Ian Blacker 2022-2024 View profile
- Robbie John Reed Gibson 2022-2025 View profile
- Francis Declan Finbar Tempany Mccormack 2014-2022 View profile
- David Scott Macdonald Aitken 2014-2021 View profile
- Donald Richard Stevens 2013-2014 View profile
- Mark Andrew Allan 2012-2016 View profile
- Ian Michael Robinson 2012-2021 View profile
- Cindy Lynn Wallis-Lage 2012-2021 View profile
- Thomas Reorda 2011-2014 View profile
- Christopher William Timpson Scott 2011-2022 View profile
- Hector Brouwer De Koning 2011-2014 View profile
- Kerry Bryant Erington 2011-2014 View profile
- Steve Edwards 2010-2014 View profile
- Walsh, Edward, Exec Vice President 2010-2014 View profile
- Dr Hoe Wai Cheong 2010-2022 View profile
- Emma Kathryn Wrighton 2007-2011 View profile
- Anthony Edward Collins 2007-2010 View profile
- Daniel William Mccarthy 2005-2011 View profile
- Bruce Alan Ainsworth 2005-2013 View profile
- James Douglas Maclellan Currie 2005-2014 View profile
- Peter Ingamells 2004-2005 View profile
- Angela Hoffman 2004-2006 View profile
- Nicholas Townsend 2003-2010 View profile
- Adrian David Nickols 2002-2005 View profile
- Martin Douglas Mcmillan 2001-2003 View profile
- Rosemary Elizabeth Thomas 2000-2004 View profile
- Lawrence Gareth Spencer Hughes 1998-2000 View profile
- Dr Peter John Mason 1997-2005 View profile
- Graham Thompson 1997-2005 View profile
- Christopher Dane Walters 1997-2000 View profile
- Roger Lewis Spolton 1997-2002 View profile
- Roger Antony Bunn 1997-1999 View profile
- John Francis Grimes 1997-2005 View profile
- David Henderson Cowie 1997-2000 View profile
- James Stephen Hetherington 1997-1998 View profile
- William Thomson 1997-2005 View profile
- Stuart Thomas Wharton 1997-2003 View profile
- Antony David Kingsley Kell 1997-1999 View profile
- Richard William Warren 1997-2005 View profile
- Colin John Appleyard 1997-1997 View profile
- Nicholas John Dawes 1997-1998 View profile
- Edward David Burgess 1997-2005 View profile
- James Wray Hipps 1997-2002 View profile
- Steven Dee Winchester 1996-1998 View profile
- Nicholas Paine 1997 View profile
- Timothy Triplett 2008-2014 View profile
- Christine Anne Daly 2007-2014 View profile
- Clifford A Johnson Iii 2006-2007 View profile
- Christopher Gordon Stanley Robey 1998-2006 View profile
- George Christian Hedemann 1998-2008 View profile
- John Douglas Hutcheon 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 10/08/1987
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.
- Black & Veatch (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-09
Group
- Black & Veatch International LTD.
is controlled by Black & Veatch (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-09 · source: Companies House PSC register
Ultimately controlled by Black & Veatch (U.K.) Limited.
2 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.
Financials
- Net assets
- £7,916,944
- Employees
- 2
- Turnover
- £62,436
- Profit/loss
- -£51,854
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £62,436 | £7,916,944 |
| 2025-12-31 | £62,436 | £7,916,944 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Rafael Enriquillo Frias Iii Director · appointed 2025
- Dr Patrick Gerard Hogan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rafael Enriquillo Frias Iii Director · appointed 2025
- Dr Patrick Gerard Hogan Director · appointed 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.
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
- 02153633
- 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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