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Company · London

URS Europe Limited

Activities of head offices

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

Network

The large node is URS Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Bernice Constance Lilian Philps 2017-2019 Director View profile
  2. Rebecca Elizabeth Hemshall 2015-2017 Director View profile
  3. Thomas Walter Bishop 2011-2015 Director View profile
  4. Abraham Varghese Marrett 2011-2015 Director View profile
  5. Volker Helmut Bettenbuhl 2008-2011 Director View profile
  6. Christine Jutta Wolff 2007-2010 Director View profile
  7. Michael Charles Richards 2004-2007 Director View profile
  8. John George Alexander 2001-2002 Director View profile
  9. Paul Monaghan 2001-2002 Director View profile
  10. Ian Andrew Wotherspoon 2000-2002 Director View profile
  11. Kent Ainsworth 1999-2006 Director View profile
  12. Nicholas Roger Clive Plummer 1998-1999 Director View profile
  13. Alan Parry-Jones 2011-2012 Secretary View profile
  14. Lawrence David Comber 2008-2011 Secretary View profile
  15. Adela Prior 2007-2008 Secretary View profile
  16. Andrew Elliott Frey 2002-2008 Secretary View profile
  17. James Raymond Miller 1999-2004 Secretary View profile
  18. Simon Kenneth Emery Freeman 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
03/12/1998
Registered office
London

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. URS Europe Limited is controlled by URS Corporation Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. URS Corporation Group Limited is controlled by Universe Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Universe Bidco Limited is controlled by Universe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Universe Holdco Limited is controlled by Aecom Intercontinental Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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

8y median 8y
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 47Finance 3Tech and media 3Business services 2Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03678568
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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