Aecom Design Build Limited
Company 02699219 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David John Price Director · appointed 2020
- Andrew Richard Barker Director · appointed 2020
5.8y median 5.8y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David John Price Director · appointed 2020
- Andrew Richard Barker Director · appointed 2020
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 32Finance 5Tech and media 2Business services 1Other services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aecom Intercontinental Holdings UK Limited 2 shared directors
Connected through a shared director
- Aecom Infrastructure & Environment UK Limited 1 shared director
- Aecom Limited 1 shared director
- Aecom Global Group Limited 1 shared director
- Davis Langdon 2004 Limited 1 shared director
- Cameron Taylor ONE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02699219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1992 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Aecom Design Build (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (55)
- David John Price Director · appointed 2020
- Andrew Richard Barker Director · appointed 2020
- Bolaji Moruf Taiwo Secretary · appointed 2018
Show 52 former officers
- William Jan Charles Quarterman Director · appointed 2018 · resigned 2020
- Cheryl Rosalind Mccall Director · appointed 2018 · resigned 2020
- Jenni Therese Klassen Secretary · appointed 2016 · resigned 2016
- Andrew Philip Poole Secretary · appointed 2016 · resigned 2016
- Marcello Barone Director · appointed 2015 · resigned 2018
- Karen Jane Booth Director · appointed 2015 · resigned 2016
- Patrick Paul Flaherty Director · appointed 2015 · resigned 2018
- Ian James Adamson Secretary · appointed 2014 · resigned 2016
- Noble, Kate, Dr Secretary · appointed 2014 · resigned 2014
- Graham Howells Director · appointed 2011 · resigned 2015
- Mark Studholme Director · appointed 2011 · resigned 2014
- David Clancy Director · appointed 2011 · resigned 2016
- Leigh Manton Secretary · appointed 2011 · resigned 2014
- Anthony John White Director · appointed 2006 · resigned 2010
- James Kirkwood Director · appointed 2005 · resigned 2014
- David Howard Lake Director · appointed 2005 · resigned 2009
- Edward Anthony Izzo Director · appointed 2004 · resigned 2006
- John Craig Lever Director · appointed 2003 · resigned 2005
- David Lawrence Withers Secretary · appointed 2003 · resigned 2011
- Elizabeth Jane Gawith Director · appointed 2003 · resigned 2005
- Maynard Dale Sands Director · appointed 2002 · resigned 2003
- Mark William Clark Director · appointed 2002 · resigned 2002
- Dennis Paul Price Director · appointed 2001 · resigned 2003
- John Garbutt Director · appointed 2001 · resigned 2004
- Creighton Kim Early Director · appointed 1998 · resigned 2002
- Diane Claypoole Creel Director · appointed 1998 · resigned 2003
- John Parker Secretary · appointed 1998 · resigned 2003
- Charles Sheldon Alpert Director · appointed 1998 · resigned 2006
- Roger William Morris Director · appointed 1998 · resigned 2001
- James Henry Newman Director · appointed 1998 · resigned 1998
- Murray Simpson Easton Director · appointed 1997 · resigned 1998
- Nigel Robert Young Director · appointed 1997 · resigned 1998
- Ian Graham Knight Director · appointed 1997 · resigned 1998
- Bond, Kevin Patrick, Dr Director · appointed 1997 · resigned 1998
- Nigel David Wynne Taunt Director · appointed 1997 · resigned 1998
- Alexander James Marsh Director · appointed 1997 · resigned 1998
- Erik Alexander Steven Porter Director · appointed 1996 · resigned 1997
- Kenneth Ian Auty Secretary · appointed 1996 · resigned 1997
- Jonson Cox Director · appointed 1996 · resigned 1997
- Brian Joseph Wilson Director · appointed 1996 · resigned 1996
- Jane Claire Downes Secretary · appointed 1995 · resigned 1998
- Nicholas Robin Salmon Director · appointed 1995 · resigned 1997
- Jones, Gordon Pearce, Sir Director · appointed 1995 · resigned 1996
- Malcolm Child Batty Director · appointed 1994 · resigned 1995
- Robert James Wetherall Director · appointed 1993 · resigned 1994
- Martin John Read Director · appointed 1993 · resigned 1999
- Godfrey Oliver Whitehead Director · resigned 1993
- Anthony John Brimble Director · resigned 1996
- Martin Wilfred Plimley Secretary · resigned 1995
- Howard Harry Malleson Director · resigned 1993
- Vivian George Harper Director · resigned 1997
- John Drummond Bell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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