Bechtel Holdings Limited
Company 02613489 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bechtel Fabrication Limited 2 shared directors
- Bechtel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02613489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1991 |
| Address | 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Courtney Cooper Secretary · appointed 2024
- Rankin, Clifton Scott, Mr. Director · appointed 2023
- Hennessey, Keith Bailley, Mr. Director · appointed 2022
Show 30 former officers
- Jasmine Zaki Secretary · appointed 2024 · resigned 2024
- Paul Joseph Cain Secretary · appointed 2022 · resigned 2022
- Catherine Hunt Ryan Director · appointed 2018 · resigned 2022
- Nichola Jeanne Skinner Secretary · appointed 2018 · resigned 2024
- Martyn Nicholas Daw Director · appointed 2017 · resigned 2021
- Toby James Seay Director · appointed 2015 · resigned 2016
- Gabrielle Sheila Hurley Secretary · appointed 2012 · resigned 2017
- Michael Cleveland Bailey Director · appointed 2010 · resigned 2023
- Dawson, Peter Anthony, Mr. Director · appointed 2008 · resigned 2018
- Miller, Judith Ann, Mrs. Director · appointed 2008 · resigned 2010
- Kimberley Crawford Schafer Secretary · appointed 2006 · resigned 2018
- Christopher John Dering Secretary · appointed 2005 · resigned 2012
- Michael Augustine Adams Director · appointed 2004 · resigned 2014
- David Lee Taylor Secretary · appointed 2003 · resigned 2006
- Jennings, John Southwood, Sir Director · appointed 2001 · resigned 2007
- Charles E Redman Director · appointed 2001 · resigned 2004
- John J Sheehan Director · appointed 2001 · resigned 2003
- Lee Alan Mc Intire Director · appointed 2001 · resigned 2003
- Peter John Philip Olofson Director · appointed 2000 · resigned 2005
- Christopher Simon Lloyd Jones Director · appointed 2000 · resigned 2001
- William Nolan Dudley Director · appointed 1999 · resigned 2001
- John Douglas Carter Director · appointed 1998 · resigned 2002
- Katherine Hope Gurun Director · appointed 1998 · resigned 2001
- Clifford G Mumm Director · appointed 1996 · resigned 2001
- John Miilu Director · appointed 1995 · resigned 1998
- Donald Joseph Gunther Director · appointed 1992 · resigned 1996
- Kenneth Turnbull Director · appointed 1991 · resigned 2000
- John David Wing Secretary · appointed 1991 · resigned 2003
- Mervyn Edward Patrick Roper Nominee-director · appointed 1991 · resigned 1991
- TKB Registrars Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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