Aecom Holdings Limited
Company 03745592 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 2019
- Joanne Lucy Lang Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- David John Price Director · appointed 2019
- Joanne Lucy Lang Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David John Price Director · appointed 2019
- Joanne Lucy Lang Director · appointed 2019
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.
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 | 03745592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1999 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Intercontinental Holdings UK Limited
75-100% shares, 75-100% voting · notified 2017-06-28
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oscar Faber PLC
75-100% shares · notified 2016-04-06 - ACM Odyssey II Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ACM Odyssey I Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aecom Design Build (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aecom Europe Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aecom Ukrc Limited
75-100% shares, 75-100% voting · notified 2018-09-19 - Sable Leigh Consultancy Limited
25-50% shares, 25-50% voting · notified 2022-02-12 - Aecom Limited ceased 2018-09-25
75-100% shares · notified 2016-04-06
Officers (31)
- David John Price Director · appointed 2019
- Joanne Lucy Lang Director · appointed 2019
- Bolaji Moruf Taiwo Secretary · appointed 2018
Show 28 former officers
- William Jan Charles Quarterman Director · appointed 2018 · resigned 2019
- Cheryl Rosalind Mccall Director · appointed 2018 · resigned 2019
- David Charles Webb Barwell Director · appointed 2018 · resigned 2019
- Patrick Paul Flaherty Director · appointed 2018 · resigned 2018
- Rebecca Elizabeth Hemshall Director · appointed 2017 · resigned 2017
- Jenni Therese Klassen Secretary · appointed 2016 · resigned 2016
- Andrew Philip Poole Secretary · appointed 2016 · resigned 2016
- Iain Leslie Macfadyen Director · appointed 2016 · resigned 2018
- Karen Jane Booth Director · appointed 2014 · resigned 2016
- Rebecca Jayne Seeley Director · appointed 2011 · resigned 2013
- Stephen James Morriss Director · appointed 2011 · resigned 2015
- Ian James Adamson Secretary · appointed 2010 · resigned 2016
- Kevin Allan Corbett Director · appointed 2007 · resigned 2011
- Ronald Eugene Osborne Director · appointed 2005 · resigned 2017
- Stephanie Anmari Hunter Director · appointed 2005 · resigned 2009
- Graham Howells Director · appointed 2002 · resigned 2016
- Kennedy Fletcher Dalton Director · appointed 2001 · resigned 2011
- Richard Hankin Director · appointed 2001 · resigned 2005
- John Frederick Vincent Director · appointed 2001 · resigned 2011
- Stephen Lambert Hodkinson Director · appointed 2001 · resigned 2011
- David Norman Odgers Director · appointed 2001 · resigned 2008
- Donald Gavan Fahrenheim Secretary · appointed 2001 · resigned 2010
- Joseph August Incaudo Director · appointed 2001 · resigned 2001
- William Flucker Stevenson Director · appointed 2001 · resigned 2001
- Brian George Coe Secretary · appointed 2001 · resigned 2001
- Peter Richard Head Director · appointed 2001 · resigned 2004
- Robert Keeffe Griffith Secretary · appointed 2000 · resigned 2001
- Dennis Walter Tons Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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