Amentum Clean Energy International Limited
Company 03260477 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amentum International Holdings UK LTD. 2 shared directors
- Amentum Clean Energy Limited 2 shared directors
- Amentum Enterprise Asset Solutions Limited 2 shared directors
- National Nuclear Corporation Limited 2 shared directors
- Amentum (UK) LTD. 2 shared directors
- Amentum E&C Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03260477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1996 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amentum Clean Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Martin Warwick Shaw Director · appointed 2026
- Loren Michael Jones Director · appointed 2025
- Joshua David Prentice Secretary · appointed 2024
Show 27 former officers
- Geoffrey Roberts Secretary · appointed 2023 · resigned 2024
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Roy Barrie Carter Director · appointed 2020 · resigned 2026
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2020 · resigned 2023
- Sion Erwyd Edwards Director · appointed 2019 · resigned 2020
- Iain Angus Jones Secretary · appointed 2019 · resigned 2020
- Anthony Mark Thomas Secretary · appointed 2018 · resigned 2019
- Paul David Wood Director · appointed 2016 · resigned 2019
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Ellen Lyons Director · appointed 2016 · resigned 2026
- Terry Peter Frank Inns Director · appointed 2015 · resigned 2016
- Thomas Leslie Jones Director · appointed 2014 · resigned 2016
- Andrew John White Director · appointed 2014 · resigned 2025
- Rachael Isles Director · appointed 2014 · resigned 2016
- Julie Davin Director · appointed 2012 · resigned 2014
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Iain Geoffrey Clarkson Director · appointed 2008 · resigned 2014
- Kevin Smith Director · appointed 2007 · resigned 2012
- Colin Fellowes Secretary · appointed 2006 · resigned 2009
- Steve Sadler Director · appointed 2005 · resigned 2008
- Peter Desmond Higton Director · appointed 2005 · resigned 2007
- Philip Nicholas Lanigan Director · appointed 1999 · resigned 2005
- Paul Richard Kershaw Director · appointed 1998 · resigned 2005
- John Stanley Marlor Director · appointed 1996 · resigned 1999
- Frazer Anthony Don Carolis Secretary · appointed 1996 · resigned 2006
- Fraser Lionel Ashman Director · appointed 1996 · resigned 1999
- John Graham Durston Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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