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Company

Davis Langdon 2004 Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Cheryl Rosalind Mccall 2018-2020 Director View profile
  2. Karen Jane Booth 2015-2016 Director View profile
  3. Patrick Paul Flaherty 2014-2018 Director View profile
  4. Stephen James Morriss 2013-2015 Director View profile
  5. Rebecca Jayne Seeley 2012-2013 Director View profile
  6. Steven William Waltho 2012-2014 Director View profile
  7. Jeremy David Neilson Horner 1995-2012 Director View profile
  8. Robert John Smith 1993-2011 Director View profile
  9. Paul Dring Morrell 1993-2007 Director View profile
  10. Nicholas Austen Davis 1993-1998 Director View profile
  11. Geoffrey George Trickey 1993 Director View profile
  12. Michael Alastair Mcleod 1993 Director View profile
  13. Jenni Therese Klassen 2016-2016 Secretary View profile
  14. Andrew Philip Poole 2016-2016 Secretary View profile
  15. Ian James Adamson 2014-2016 Secretary View profile
  16. Steven Waltho 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1990

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.

Group

  1. Davis Langdon 2004 Limited is controlled by Aecom Professional Services LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aecom Professional Services LLP is controlled by ACM Odyssey II Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. ACM Odyssey II Limited is controlled by Aecom Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Aecom Holdings Limited is controlled by Aecom Intercontinental Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-28 · source: Companies House PSC register
  5. Aecom Intercontinental Holdings UK Limited is controlled by Aecom Worldwide Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Aecom Worldwide Holdings UK Limited is controlled by Aecom GHC1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-28 · source: Companies House PSC register
  7. Aecom GHC1 Limited is controlled by Aecom Global Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aecom Global Holdings UK Limited.

65 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 for researchers

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

7.7y median 7.7y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
02519561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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