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Company · London

Bechtel Holdings Limited

Activities of construction holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bechtel Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Catherine Hunt Ryan 2018-2022 Director View profile
  2. Martyn Nicholas Daw 2017-2021 Director View profile
  3. Toby James Seay 2015-2016 Director View profile
  4. Michael Cleveland Bailey 2010-2023 Director View profile
  5. Peter Anthony Dawson 2008-2018 Director View profile
  6. Judith Ann Miller 2008-2010 Director View profile
  7. Michael Augustine Adams 2004-2014 Director View profile
  8. Sir John Southwood Jennings 2001-2007 Director View profile
  9. Charles E Redman 2001-2004 Director View profile
  10. John J Sheehan 2001-2003 Director View profile
  11. Lee Alan Mc Intire 2001-2003 Director View profile
  12. Peter John Philip Olofson 2000-2005 Director View profile
  13. Christopher Simon Lloyd Jones 2000-2001 Director View profile
  14. William Nolan Dudley 1999-2001 Director View profile
  15. John Douglas Carter 1998-2002 Director View profile
  16. Katherine Hope Gurun 1998-2001 Director View profile
  17. Clifford G Mumm 1996-2001 Director View profile
  18. John Miilu 1995-1998 Director View profile
  19. Donald Joseph Gunther 1992-1996 Director View profile
  20. Kenneth Turnbull 1991-2000 Director View profile
  21. Mervyn Edward Patrick Roper 1991-1991 Nominee-director View profile
  22. Jasmine Zaki 2024-2024 Secretary View profile
  23. Paul Joseph Cain 2022-2022 Secretary View profile
  24. Nichola Jeanne Skinner 2018-2024 Secretary View profile
  25. Gabrielle Sheila Hurley 2012-2017 Secretary View profile
  26. Kimberley Crawford Schafer 2006-2018 Secretary View profile
  27. Christopher John Dering 2005-2012 Secretary View profile
  28. David Lee Taylor 2003-2006 Secretary View profile
  29. John David Wing 1991-2003 Secretary View profile
  30. TKB Registrars Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
22/05/1991
Registered office
London

Group

No further corporate or individual controller is recorded above Bechtel Holdings Limited on the PSC register - it appears to be the top of its group.

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.

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

3.5y median 3.5y
average tenure
4.3y
longest tenure
0
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.

Finance 2Construction 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
02613489
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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