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Company

Worley Group UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Worley Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Vito Marino Barbi 2023-2025 Director View profile
  2. Bradley Garnet Andrews 2020-2023 Director View profile
  3. Brenda Connell 2019-2020 Director View profile
  4. David Ellis 2016-2019 Director View profile
  5. Peter Boulter 2016-2021 Director View profile
  6. Manuel Junco 2015-2016 Director View profile
  7. Kevin Christopher Berryman 2015-2019 Director View profile
  8. Leon Anthony Power 2014-2016 Director View profile
  9. Michael William Fleetwood 2011-2014 Director View profile
  10. Lee Dacey 2011-2021 Director View profile
  11. Michael Autrey 2011-2015 Director View profile
  12. Philip John Stassi 2004-2007 Director View profile
  13. John Mclachlan 1998-2004 Director View profile
  14. Philippe Marie Edmond Kessler 1998-2001 Director View profile
  15. John Warren Prosser 1998-2015 Director View profile
  16. Richard James Slater 1994-2002 Director View profile
  17. Graham Roger Jones 1994-2011 Director View profile
  18. Richard Hugh Kinsman Potter 1994-2001 Director View profile
  19. Victor Jibuike 2019-2023 Secretary View profile
  20. Tejender Singh Chaudhary 2018-2019 Secretary View profile
  21. Michael Udovic 2011-2015 Secretary View profile
  22. Michael Norris 2010-2018 Secretary View profile
  23. Anne Glover Macrae 1999-2010 Secretary View profile
  24. William Clyde Markley 1998-2011 Secretary View profile
  25. Georgina Charmaine Linton 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1994

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.

Group

  1. Worley Group UK Limited is controlled by Worley Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-04-26 · source: Companies House PSC register

Ultimately controlled by Worley Europe LTD.

11 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

7.7y median 7.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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 7Construction 3Business services 2Mining 2Finance 1Manufacturing 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
02995682
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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