Company · London
Aecom Design Build Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 52
- William Jan Charles Quarterman 2018-2020 View profile
- Cheryl Rosalind Mccall 2018-2020 View profile
- Marcello Barone 2015-2018 View profile
- Karen Jane Booth 2015-2016 View profile
- Patrick Paul Flaherty 2015-2018 View profile
- Graham Howells 2011-2015 View profile
- Mark Studholme 2011-2014 View profile
- David Clancy 2011-2016 View profile
- Anthony John White 2006-2010 View profile
- James Kirkwood 2005-2014 View profile
- David Howard Lake 2005-2009 View profile
- Edward Anthony Izzo 2004-2006 View profile
- John Craig Lever 2003-2005 View profile
- Elizabeth Jane Gawith 2003-2005 View profile
- Maynard Dale Sands 2002-2003 View profile
- Mark William Clark 2002-2002 View profile
- Dennis Paul Price 2001-2003 View profile
- John Garbutt 2001-2004 View profile
- Creighton Kim Early 1998-2002 View profile
- Diane Claypoole Creel 1998-2003 View profile
- Charles Sheldon Alpert 1998-2006 View profile
- Roger William Morris 1998-2001 View profile
- James Henry Newman 1998-1998 View profile
- Murray Simpson Easton 1997-1998 View profile
- Nigel Robert Young 1997-1998 View profile
- Ian Graham Knight 1997-1998 View profile
- Dr Kevin Patrick Bond 1997-1998 View profile
- Nigel David Wynne Taunt 1997-1998 View profile
- Alexander James Marsh 1997-1998 View profile
- Erik Alexander Steven Porter 1996-1997 View profile
- Jonson Cox 1996-1997 View profile
- Brian Joseph Wilson 1996-1996 View profile
- Nicholas Robin Salmon 1995-1997 View profile
- Sir Gordon Pearce Jones 1995-1996 View profile
- Malcolm Child Batty 1994-1995 View profile
- Robert James Wetherall 1993-1994 View profile
- Martin John Read 1993-1999 View profile
- Godfrey Oliver Whitehead 1993 View profile
- Anthony John Brimble 1996 View profile
- Howard Harry Malleson 1993 View profile
- Vivian George Harper 1997 View profile
- John Drummond Bell 1994 View profile
- Jenni Therese Klassen 2016-2016 View profile
- Andrew Philip Poole 2016-2016 View profile
- Ian James Adamson 2014-2016 View profile
- Dr Kate Noble 2014-2014 View profile
- Leigh Manton 2011-2014 View profile
- David Lawrence Withers 2003-2011 View profile
- John Parker 1998-2003 View profile
- Kenneth Ian Auty 1996-1997 View profile
- Jane Claire Downes 1995-1998 View profile
- Martin Wilfred Plimley 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/03/1992
- Registered office
- London
- Previous names
- Earth Tech Engineering Limited (until 10/08/2009)
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.
- Aecom Design Build (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Aecom Design Build Limited
is controlled by Aecom Design Build (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Aecom Design Build (Holdings) Limited
is controlled by Aecom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Woodward-Clyde Limited
- Aecom ETS Holdings LTD
- WGI Middle East (UK) LTD.
- Amentum Facility Management UK LTD.
- ACM Odyssey II Limited
- Aecom CSD Limited
- Aecom Engineering Technology Services LTD
- Aecom Worldwide Holdings UK Limited
- URS Corporation Limited
- Scott Wilson Piesold LTD
- Aecom Professional Services LLP
- Scott Wilson Scotland LTD.
- Aecom Intercontinental Holdings UK Limited
- Bullen Consultants Limited
- Mulholland & Doherty Limited
- Aecom GR2 Limited
- OC349218
- Gault and Chambers, Bullen Limited
- Thorburn Colquhoun Holdings Limited
- Amentum (UK) LTD.
- Aecom Corporation Holdings (UK) Limited
- DGP International LTD
- Amentum International Holdings UK LTD.
- ACM Odyssey I Limited
- URS Corporation Group Limited
- Project Space (UK) Limited
- Aecom GHC1 Limited
- URS United Process Limited
- Maunsell Structural Plastics Limited
- Scott Wilson (Redtree) LTD
- Universe Bidco Limited
- Basing View Investments LTD
- Qube Planning Limited
- Aecom GR1 Limited
- Ferguson & Mcilveen Holdings Limited
- Cameron Taylor ONE Limited
- Project Space (Overseas) Limited
- Oscar Faber PLC
- 08589206
- Aecom Pension Trustee Limited
- Savant UK Limited
- Aecom Environmental Solutions Limited
- Aecom Infrastructure & Environment UK Limited
- CTG (1999) Limited
- Project Space (Holdings) Limited
- Aecom Holdings Limited
- Davis Langdon 2004 Limited
- Cameron Taylor Consulting Limited
- Aecom SWH1 Limited
- Cameron Taylor Group Limited
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
- David John Price Director · appointed 2020
- Andrew Richard Barker Director · appointed 2020
5.8y median 5.8y
average tenure
5.9y
longest tenure
Directors past 6 years
- Andrew Richard Barker Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02699219
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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