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Aecom Corporation Holdings (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Aecom Corporation Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Cheryl Rosalind Mccall 2018-2020 Director View profile
  2. Patrick Paul Flaherty 2015-2018 Director View profile
  3. Rebecca Elizabeth Hemshall 2015-2017 Director View profile
  4. Thomas Walter Bishop 2011-2015 Director View profile
  5. Abraham Varghese Marrett 2011-2015 Director View profile
  6. Volker Helmut Bettenbuhl 2010-2011 Director View profile
  7. John Bernard Gerard Horgan 2010-2015 Director View profile
  8. Ronald Thomas Hunter 2009-2010 Director View profile
  9. Geoffrey Michael Redwood 2009-2011 Director View profile
  10. Jerome Philippe Munro Lafon 2009-2015 Director View profile
  11. John Lloyd Nutt 2008-2008 Director View profile
  12. Jerome Phillipe Munro-Lafon 2008-2008 Director View profile
  13. Sean Vincent Cummins 2007-2010 Director View profile
  14. Georgina Corbett 2005-2005 Director View profile
  15. Ronald Haydn Wall 2003-2008 Director View profile
  16. Hugh Blackwood 2003-2012 Director View profile
  17. James Patrick Mccafferty 2003-2005 Director View profile
  18. Dr Martin Hoi Chau Kwong 2002-2003 Director View profile
  19. Simon Lewis Davies 2002-2005 Director View profile
  20. Pelham Brian Allen 2002-2006 Director View profile
  21. Stephen Francis Kimmett 2000-2007 Director View profile
  22. Geoffrey Michael Redwood 1998-2011 Director View profile
  23. Dr Christopher John Sketchley 1997-2002 Director View profile
  24. Martin Anthony Wille Nielsen 1997-2002 Director View profile
  25. Robert Alexander Mckittrick 1997-2005 Director View profile
  26. Robert Mcgowan 1995-2002 Director View profile
  27. Philip Arthur Green 1995-1998 Director View profile
  28. Geoffrey Howard French 1995-2010 Director View profile
  29. Jenni Therese Klassen 2016-2016 Secretary View profile
  30. Andrew Philip Poole 2016-2016 Secretary View profile
  31. Matthew James Robinson 2013-2016 Secretary View profile
  32. Lawrence David Comber 2013-2016 Secretary View profile
  33. Alan Parry-Jones 2011-2012 Secretary View profile
  34. Christopher Midwood Bennett 1997-1999 Secretary View profile
  35. John Clifford Bean 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1995

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. Aecom Corporation Holdings (UK) Limited is controlled by URS Corporation Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. URS Corporation Group Limited is controlled by Universe Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Universe Bidco Limited is controlled by Universe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Universe Holdco Limited is controlled by Aecom Intercontinental Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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

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 for researchers

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

7.3y median 7.3y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03039328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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