Davis Langdon 2004 Limited

Company 02519561 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 7.7y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 47Finance 3Tech and media 3Business services 2Other services 2

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

Aecom Global Group Limited 2 shared directors
Cameron Taylor Resources Limited 2 shared directors
Scott Wilson Railways LTD 2 shared directors
Aecom Corporation Holdings (UK) Limited 2 shared directors
CTG (1999) Limited 2 shared directors
Aecom Design Build (Holdings) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02519561
Status	Active
Type	Private Limited Company
Incorporated	06/07/1990
Address	ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Accounts next due	30/06/2027
Accounts last made up	03/10/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Aecom Professional Services Llp
ownership of shares 75-100% voting rights 75-100%

Officers (19)

Lang, Joanne Lucy Director · appointed 2020
Taiwo, Bolaji Moruf Secretary · appointed 2018
Price, David John Director · appointed 2016
Mccall, Cheryl Rosalind Former Director · appointed 2018 · resigned 2020
Klassen, Jenni Therese Former Secretary · appointed 2016 · resigned 2016
Poole, Andrew Philip Former Secretary · appointed 2016 · resigned 2016
Booth, Karen Jane Former Director · appointed 2015 · resigned 2016
Flaherty, Patrick Paul Former Director · appointed 2014 · resigned 2018
Adamson, Ian James Former Secretary · appointed 2014 · resigned 2016
Morriss, Stephen James Former Director · appointed 2013 · resigned 2015
Seeley, Rebecca Jayne Former Director · appointed 2012 · resigned 2013
Waltho, Steven William Former Director · appointed 2012 · resigned 2014
Waltho, Steven Former Secretary · appointed 2012 · resigned 2014
Horner, Jeremy David Neilson Former Director · appointed 1995 · resigned 2012
Smith, Robert John Former Director · appointed 1993 · resigned 2011
Morrell, Paul Dring Former Director · appointed 1993 · resigned 2007
Davis, Nicholas Austen Former Director · appointed 1993 · resigned 1998
Trickey, Geoffrey George Former Director · resigned 1993
Mcleod, Michael Alastair Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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