Aecom Corporation Holdings (UK) Limited
Company 03039328 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
7.3y median 7.3y
average tenure
8.9y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 47Finance 3Tech and media 3Business services 2Other services 2
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
- Aecom Global Group Limited 2 shared directors
- Davis Langdon 2004 Limited 2 shared directors
- Cameron Taylor Resources Limited 2 shared directors
- Scott Wilson Railways LTD 2 shared directors
- CTG (1999) Limited 2 shared directors
- Aecom Design Build (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03039328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1995 |
| 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
Ownership - persons with significant control (1)
- Urs Corporation Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Lang, Joanne Lucy Director · appointed 2020
- Taiwo, Bolaji Moruf Secretary · appointed 2018
- Price, David John Director · appointed 2017
- Mccall, Cheryl Rosalind Former Director · appointed 2018 · resigned 2020
- Klassen, Jenni Therese Former Secretary · appointed 2016 · resigned 2016
- Poole, Andrew Philip Former Secretary · appointed 2016 · resigned 2016
- Flaherty, Patrick Paul Former Director · appointed 2015 · resigned 2018
- Hemshall, Rebecca Elizabeth Former Director · appointed 2015 · resigned 2017
- Robinson, Matthew James Former Secretary · appointed 2013 · resigned 2016
- Comber, Lawrence David Former Secretary · appointed 2013 · resigned 2016
- Bishop, Thomas Walter Former Director · appointed 2011 · resigned 2015
- Marrett, Abraham Varghese Former Director · appointed 2011 · resigned 2015
- Parry-Jones, Alan Former Secretary · appointed 2011 · resigned 2012
- Bettenbuhl, Volker Helmut Former Director · appointed 2010 · resigned 2011
- Horgan, John Bernard Gerard Former Director · appointed 2010 · resigned 2015
- Hunter, Ronald Thomas Former Director · appointed 2009 · resigned 2010
- Redwood, Geoffrey Michael Former Director · appointed 2009 · resigned 2011
- Munro Lafon, Jerome Philippe Former Director · appointed 2009 · resigned 2015
- Nutt, John Lloyd Former Director · appointed 2008 · resigned 2008
- Munro-Lafon, Jerome Phillipe Former Director · appointed 2008 · resigned 2008
- Cummins, Sean Vincent Former Director · appointed 2007 · resigned 2010
- Corbett, Georgina Former Director · appointed 2005 · resigned 2005
- Wall, Ronald Haydn Former Director · appointed 2003 · resigned 2008
- Blackwood, Hugh Former Director · appointed 2003 · resigned 2012
- Mccafferty, James Patrick Former Director · appointed 2003 · resigned 2005
- Kwong, Martin Hoi Chau, Dr Former Director · appointed 2002 · resigned 2003
- Davies, Simon Lewis Former Director · appointed 2002 · resigned 2005
- Allen, Pelham Brian Former Director · appointed 2002 · resigned 2006
- Kimmett, Stephen Francis Former Director · appointed 2000 · resigned 2007
- Redwood, Geoffrey Michael Former Director · appointed 1998 · resigned 2011
- Sketchley, Christopher John, Dr Former Director · appointed 1997 · resigned 2002
- Nielsen, Martin Anthony Wille Former Director · appointed 1997 · resigned 2002
- Mckittrick, Robert Alexander Former Director · appointed 1997 · resigned 2005
- Bennett, Christopher Midwood Former Secretary · appointed 1997 · resigned 1999
- Mcgowan, Robert Former Director · appointed 1995 · resigned 2002
- Green, Philip Arthur Former Director · appointed 1995 · resigned 1998
- Bean, John Clifford Former Secretary · appointed 1995 · resigned 1997
- French, Geoffrey Howard Former Director · appointed 1995 · resigned 2010
Directors and officers on the Companies House record, current and former.
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