Aecom Design Build (Holdings) Limited
Company 03620676 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
- David John Price Director · appointed 2017
- Joanne Lucy Lang Director · appointed 2020
7.3y median 7.3y
average tenure
8.9y
longest tenure
Directors past 6 years
- David John Price Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David John Price Director · appointed 2017
- Joanne Lucy Lang Director · appointed 2020
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 49Finance 3Tech and media 3Business 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 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.
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
- Aecom Corporation Holdings (UK) Limited 2 shared directors
- CTG (1999) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03620676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1998 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Aecom Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aecom Design Build Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Joanne Lucy Lang Director · appointed 2020
- Bolaji Moruf Taiwo Secretary · appointed 2018
- David John Price Director · appointed 2017
Show 23 former officers
- Cheryl Rosalind Mccall Director · appointed 2018 · resigned 2020
- Jenni Therese Klassen Secretary · appointed 2016 · resigned 2016
- Andrew Philip Poole Secretary · appointed 2016 · resigned 2016
- Patrick Paul Flaherty Director · appointed 2015 · resigned 2018
- Rebecca Elizabeth Hemshall Director · appointed 2015 · resigned 2017
- Ian James Adamson Secretary · appointed 2014 · resigned 2016
- Noble, Kate, Dr Secretary · appointed 2014 · resigned 2014
- Graham Howells Director · appointed 2011 · resigned 2015
- Mark Studholme Director · appointed 2011 · resigned 2014
- David Clancy Director · appointed 2011 · resigned 2016
- Leigh Manton Secretary · appointed 2011 · resigned 2014
- Anthony John White Director · appointed 2006 · resigned 2010
- James Kirkwood Director · appointed 2005 · resigned 2014
- David Howard Lake Director · appointed 2005 · resigned 2009
- Edward Anthony Izzo Director · appointed 2004 · resigned 2006
- Elizabeth Jane Gawith Director · appointed 2003 · resigned 2005
- David Lawrence Withers Secretary · appointed 2003 · resigned 2011
- Diane Creel Director · appointed 2002 · resigned 2003
- Dennis Paul Price Director · appointed 2001 · resigned 2003
- John Garbutt Secretary · appointed 1999 · resigned 2004
- Roger William Morris Director · appointed 1999 · resigned 2001
- Delmo Rinaldo Vincenzo Primo Mansi Director · appointed 1998 · resigned 1999
- Christopher Richard Tankard Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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