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Company · London

Aecom Design Build (Holdings) Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  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. Graham Howells 2011-2015 Director View profile
  5. Mark Studholme 2011-2014 Director View profile
  6. David Clancy 2011-2016 Director View profile
  7. Anthony John White 2006-2010 Director View profile
  8. James Kirkwood 2005-2014 Director View profile
  9. David Howard Lake 2005-2009 Director View profile
  10. Edward Anthony Izzo 2004-2006 Director View profile
  11. Elizabeth Jane Gawith 2003-2005 Director View profile
  12. Diane Creel 2002-2003 Director View profile
  13. Dennis Paul Price 2001-2003 Director View profile
  14. Roger William Morris 1999-2001 Director View profile
  15. Delmo Rinaldo Vincenzo Primo Mansi 1998-1999 Director View profile
  16. Jenni Therese Klassen 2016-2016 Secretary View profile
  17. Andrew Philip Poole 2016-2016 Secretary View profile
  18. Ian James Adamson 2014-2016 Secretary View profile
  19. Dr Kate Noble 2014-2014 Secretary View profile
  20. Leigh Manton 2011-2014 Secretary View profile
  21. David Lawrence Withers 2003-2011 Secretary View profile
  22. John Garbutt 1999-2004 Secretary View profile
  23. Christopher Richard Tankard 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
24/08/1998
Registered office
London
Previous names
Tyco Tech Limited (until 10/08/2009)

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 Design Build (Holdings) Limited is controlled by Aecom Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aecom Holdings Limited is controlled by Aecom Intercontinental Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-28 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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 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.

Sources

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

Record details
Company number
03620676
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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