Jacobs U.K. Limited

Company 02594504 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

3.4y median 1.7y

average tenure

8.3y

longest tenure

directors past 6 years

4 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 27Construction 12Finance 5Other services 1Public administration 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

Halcrow (Consulting Engineers & Architects) Limited 2 shared directors
SIR William Halcrow & Partners Limited 2 shared directors
Halcrow International Limited 2 shared directors
Jacobsgibb LTD 2 shared directors
Halcrow Asia Limited 2 shared directors
Halcrow Asia Partnership Limited 2 shared directors

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

Company details

Number	02594504
Status	Active
Type	Private Limited Company
Incorporated	22/03/1991
Address	COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Accounts next due	30/06/2027
Accounts last made up	25/09/2025

Industry (SIC)

71129 - Other engineering activities82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Jacobs Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (65)

Sanderson, Richard Ian Director · appointed 2025
Nash, James Edward Director · appointed 2025
Nathamuni, Venkatesh Rengarajan Director · appointed 2025
Scott, Courtney Director · appointed 2024
Roberts, Geoffrey Secretary · appointed 2023
Lane, Alexander James Director · appointed 2021
Miles, Sally Linda Joyce Director · appointed 2020
Caruso, Joanne Director · appointed 2018
Jaramillo, Claudia Former Director · appointed 2023 · resigned 2024
Holman, Rhona Mary Former Secretary · appointed 2023 · resigned 2023
Hinton, Martin Edward Former Director · appointed 2021 · resigned 2024
Kenny, Katherine Helen Former Director · appointed 2020 · resigned 2025
White, Clive Thomas Former Director · appointed 2020 · resigned 2021
Chaudhary, Tejender Singh, Mr Former Secretary · appointed 2020 · resigned 2023
Douglas, Guy Former Director · appointed 2019 · resigned 2021
Morrison, Hugh Donald Former Director · appointed 2017 · resigned 2023
Lutwyche, Peter Robert Former Director · appointed 2016 · resigned 2020
Geene, Erwin Former Director · appointed 2016 · resigned 2019
Shattock, Jonathan R. Former Director · appointed 2016 · resigned 2020
Prichard, Anne Elizabeth Former Director · appointed 2016 · resigned 2018
Pragada, Robert Venkat Former Director · appointed 2016 · resigned 2025
Seaton, Paul Former Director · appointed 2016 · resigned 2019
Seywright, Alan Alexander Former Director · appointed 2016 · resigned 2016
Ellis, David Former Director · appointed 2016 · resigned 2024
Berryman, Kevin Christopher Former Director · appointed 2015 · resigned 2023
Doyle, John Conor Former Director · appointed 2013 · resigned 2016
Power, Leon Anthony Former Director · appointed 2011 · resigned 2016
Irvin, Robert Anthony Michael Former Director · appointed 2011 · resigned 2016
Udovic, Michael Former Secretary · appointed 2011 · resigned 2015
Coultas, David Joseph Former Director · appointed 2011 · resigned 2020
Hammond, Thomas Roy Former Director · appointed 2010 · resigned 2013
Norris, Michael Former Secretary · appointed 2010 · resigned 2020
Duff, Robert Shepherd Former Director · appointed 2009 · resigned 2017
Baird, David Former Director · appointed 2007 · resigned 2016
Taylor, Allyn Byram Former Director · appointed 2007 · resigned 2011
Broadfoot, William John Cameron Former Director · appointed 2007 · resigned 2007
Fleetwood, Michael William Former Director · appointed 2007 · resigned 2011
Higgins, Michael John Former Director · appointed 2007 · resigned 2011
Cubitt, Mark Former Director · appointed 2006 · resigned 2007
Prosser, John Warren Former Director · appointed 2006 · resigned 2015
Mitchell, William Gilchrist Former Director · appointed 2004 · resigned 2007
Stassi, Philip John Former Director · appointed 2004 · resigned 2016
Barber, Walter Charles Former Director · appointed 2003 · resigned 2007
Knott, John David Former Director · appointed 2003 · resigned 2006
Matha, Robert Claude Andre Former Director · appointed 2003 · resigned 2003
Jones, Graham Roger Former Director · appointed 2002 · resigned 2012
Smith, Robert Kilday Former Director · appointed 2000 · resigned 2003
Macrae, Anne Glover Former Secretary · appointed 1999 · resigned 2009
Barry, Frederick John Former Director · appointed 1999 · resigned 2002
Mclachlan, John Former Director · appointed 1998 · resigned 2004
Markley, William Clyde Former Secretary · appointed 1998 · resigned 2011
Tate, Thomas Michael Former Director · appointed 1996 · resigned 1999
Dibble, Graham James Former Director · appointed 1994 · resigned 2002
Slater, Richard James Former Director · appointed 1994 · resigned 2002
Linton, Georgina Charmaine Former Secretary · appointed 1994 · resigned 1999
Stevenson, Gerald Lee Former Director · resigned 1994
Medlock, Andrew Hewitt Former Secretary · resigned 1994
Kerler, William Robert Former Director · resigned 1998
Deering, Lionel James Former Director · resigned 1999
Thawerbhoy, Nazim Gulamhusein Former Director · resigned 1999
Watson, Noel George Former Director · resigned 1999
Shepherd, David Charles Former Director · resigned 1996
Healy, James Joseph, Dr Former Director · resigned 1996
Hart, Frank Edward Former Director · resigned 1993
Willism, William James Former Director · resigned 1994

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

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