Worley Europe Services Limited
Company 03371550 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
- Erwin Geene Director · appointed 2016
- Patricia Murray Director · appointed 2023
6.4y median 6.4y
average tenure
9.6y
longest tenure
Directors past 6 years
- Erwin Geene Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Erwin Geene Director · appointed 2016
- Patricia Murray Director · appointed 2023
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 | 03371550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1997 |
| 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 activities74901 - Environmental consulting 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colin Buchanan and Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enviros Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Latoya Scott Secretary · appointed 2023
- Patricia Murray Director · appointed 2023
- Erwin Geene Director · appointed 2016
Show 28 former officers
- Vito Marino Barbi Director · appointed 2023 · resigned 2025
- Bradley Garnet Andrews Director · appointed 2021 · resigned 2023
- Victor Jibuike Secretary · appointed 2019 · resigned 2023
- Brenda Connell Director · appointed 2019 · resigned 2020
- Tejender Singh Chaudhary Secretary · appointed 2018 · resigned 2019
- Jonathan R. Shattock Director · appointed 2016 · resigned 2019
- Robert Shepherd Duff Director · appointed 2014 · resigned 2017
- Michael Timothy Norris Secretary · appointed 2014 · resigned 2018
- Leon Power Director · appointed 2014 · resigned 2016
- John Conor Doyle Director · appointed 2014 · resigned 2016
- Andreas Christodoulou Markides Director · appointed 2011 · resigned 2013
- Jonathan Richard Pike Director · appointed 2010 · resigned 2015
- Craig Andrew Wildermuth Director · appointed 2009 · resigned 2014
- Graeme Ronald Dodd Secretary · appointed 2008 · resigned 2015
- Geoffrey Rees Director · appointed 2007 · resigned 2010
- Alan Cenydd Jones Director · appointed 2004 · resigned 2012
- John Powis Palmer Director · appointed 2004 · resigned 2013
- Peter Robert Mackellar Secretary · appointed 2004 · resigned 2014
- Shahram Hemmati Director · appointed 2003 · resigned 2014
- Paul Casamento Director · appointed 2003 · resigned 2014
- Tim Ellis Director · appointed 2001 · resigned 2003
- Helen Louise Groves Secretary · appointed 2001 · resigned 2008
- Ian Martin Thompson Director · appointed 1999 · resigned 2004
- Martin Valek Secretary · appointed 1999 · resigned 2001
- Stephen Ronald Atkinson Director · appointed 1999 · resigned 2004
- Gunninder Singh Katari Director · appointed 1997 · resigned 2012
- Philip Thomas Wright Secretary · appointed 1997 · resigned 2003
- David Howarth Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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