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Company · London

Aecom Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 28

  1. William Jan Charles Quarterman 2018-2019 Director View profile
  2. Cheryl Rosalind Mccall 2018-2019 Director View profile
  3. David Charles Webb Barwell 2018-2019 Director View profile
  4. Patrick Paul Flaherty 2018-2018 Director View profile
  5. Rebecca Elizabeth Hemshall 2017-2017 Director View profile
  6. Iain Leslie Macfadyen 2016-2018 Director View profile
  7. Karen Jane Booth 2014-2016 Director View profile
  8. Rebecca Jayne Seeley 2011-2013 Director View profile
  9. Stephen James Morriss 2011-2015 Director View profile
  10. Kevin Allan Corbett 2007-2011 Director View profile
  11. Ronald Eugene Osborne 2005-2017 Director View profile
  12. Stephanie Anmari Hunter 2005-2009 Director View profile
  13. Graham Howells 2002-2016 Director View profile
  14. Kennedy Fletcher Dalton 2001-2011 Director View profile
  15. Richard Hankin 2001-2005 Director View profile
  16. John Frederick Vincent 2001-2011 Director View profile
  17. Stephen Lambert Hodkinson 2001-2011 Director View profile
  18. David Norman Odgers 2001-2008 Director View profile
  19. Joseph August Incaudo 2001-2001 Director View profile
  20. William Flucker Stevenson 2001-2001 Director View profile
  21. Peter Richard Head 2001-2004 Director View profile
  22. Dennis Walter Tons 2000-2001 Director View profile
  23. Jenni Therese Klassen 2016-2016 Secretary View profile
  24. Andrew Philip Poole 2016-2016 Secretary View profile
  25. Ian James Adamson 2010-2016 Secretary View profile
  26. Donald Gavan Fahrenheim 2001-2010 Secretary View profile
  27. Brian George Coe 2001-2001 Secretary View profile
  28. Robert Keeffe Griffith 2000-2001 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
01/04/1999
Registered office
London
Previous names
Aecom UK Limited (until 13/08/2009)

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 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
  2. 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
  3. 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
  4. 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

7.4y median 7.4y
average tenure
7.4y
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
03745592
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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