Worley Group UK Limited
Company 02995682 Active
Connected board network
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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.
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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.
2 directors on the board
- Steven Paul Mabey Director · appointed 2016
- Patricia Murray Director · appointed 2020
7.7y median 7.7y
average tenure
9.7y
longest tenure
Directors past 6 years
- Steven Paul Mabey Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Steven Paul Mabey Director · appointed 2016
Portfolio (1)
- Patricia Murray Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Vito Marino Barbi Director · appointed 2023 · resigned 2025
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.
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.
Connected through a shared director
- Worley Field Services Limited 1 shared director
- Specialist Equipment Solutions Limited 1 shared director
- Primat Recruitment Limited 1 shared director
- Worley Consulting Group Limited 1 shared director
- Worley E&C International Limited 1 shared director
- Intecsea (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02995682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1994 |
| Address | FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
71129 - Other engineering activities
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.
- Worley Europe LTD
75-100% shares, 75-100% voting · notified 2019-04-26
Officers (28)
- Latoya Scott Secretary · appointed 2023
- Patricia Murray Director · appointed 2020
- Steven Paul Mabey Director · appointed 2016
Show 25 former officers
- Vito Marino Barbi Director · appointed 2023 · resigned 2025
- Bradley Garnet Andrews Director · appointed 2020 · resigned 2023
- Victor Jibuike Secretary · appointed 2019 · resigned 2023
- Brenda Connell Director · appointed 2019 · resigned 2020
- Tejender Singh Chaudhary Secretary · appointed 2018 · resigned 2019
- David Ellis Director · appointed 2016 · resigned 2019
- Peter Boulter Director · appointed 2016 · resigned 2021
- Manuel Junco Director · appointed 2015 · resigned 2016
- Kevin Christopher Berryman Director · appointed 2015 · resigned 2019
- Leon Anthony Power Director · appointed 2014 · resigned 2016
- Michael Udovic Secretary · appointed 2011 · resigned 2015
- Michael William Fleetwood Director · appointed 2011 · resigned 2014
- Lee Dacey Director · appointed 2011 · resigned 2021
- Michael Autrey Director · appointed 2011 · resigned 2015
- Michael Norris Secretary · appointed 2010 · resigned 2018
- Philip John Stassi Director · appointed 2004 · resigned 2007
- Anne Glover Macrae Secretary · appointed 1999 · resigned 2010
- John Mclachlan Director · appointed 1998 · resigned 2004
- Philippe Marie Edmond Kessler Director · appointed 1998 · resigned 2001
- John Warren Prosser Director · appointed 1998 · resigned 2015
- William Clyde Markley Secretary · appointed 1998 · resigned 2011
- Richard James Slater Director · appointed 1994 · resigned 2002
- Graham Roger Jones Director · appointed 1994 · resigned 2011
- Georgina Charmaine Linton Secretary · appointed 1994 · resigned 1999
- Richard Hugh Kinsman Potter Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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