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Louis Berger (UK) Limited

Louis Berger (UK) Limited is an active UK company (number 03675716), incorporated 1998, with 2 current directors, Karen Anne Sewell and Ciaran Michael Thompson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Petr Bilek 2020-2022 Director View profile
  2. James Bach 2016-2019 Director View profile
  3. Peter John Andrew Skinner 2016-2020 Director View profile
  4. Margaret Lassarat 2016-2019 Director View profile
  5. Thomas Topolski 2016-2017 Director View profile
  6. Demetrios (Jim) Stamatis 2012-2019 Director View profile
  7. Fabrice Signor 2008-2012 Director View profile
  8. Francois Joseph Farhi 1998-2008 Director View profile
  9. Jeffrey Alan D'Agosta 2016-2019 Secretary View profile
  10. Malcolm Theodore Haack 2016-2017 Secretary View profile
  11. Michael Reap 2016-2016 Secretary View profile
  12. Nigel Charles Lewis 1998-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1998

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. Louis Berger (UK) Limited is controlled by LB UK Holding II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 · source: Companies House PSC register
  2. LB UK Holding II Limited is controlled by LB UK Holding I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LB UK Holding I Limited.

5 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

5.3y median 5.3y
average tenure
7y
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 9Finance 3Business services 1Education 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.

Sources

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

Record details
Company number
03675716
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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