Amentum (UK) LTD.
Company 03909808 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Loren Michael Jones Director · appointed 2023
- Martin Warwick Shaw Director · appointed 2023
- James Michael Lamb Director · appointed 2022
3.4y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Loren Michael Jones Director · appointed 2023
- Martin Warwick Shaw Director · appointed 2023
- James Michael Lamb Director · appointed 2022
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 12Construction 8Manufacturing 2Business services 1Other services 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.
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
- Amentum International Holdings UK LTD. 3 shared directors
- Amentum Clean Energy Limited 3 shared directors
- Amentum Enterprise Asset Solutions Limited 2 shared directors
- National Nuclear Corporation Limited 2 shared directors
- Amentum Clean Energy International Limited 2 shared directors
- Amentum E&C Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03909808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2000 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
39000 - Remediation activities and other waste management services
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.
- Amentum International Holdings UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03
Officers (42)
- Joshua David Prentice Secretary · appointed 2024
- Martin Warwick Shaw Director · appointed 2023
- Loren Michael Jones Director · appointed 2023
- James Michael Lamb Director · appointed 2022
Show 38 former officers
- Linda Mary Aylmore Director · appointed 2022 · resigned 2022
- Paul Thomas Pheeny Director · appointed 2022 · resigned 2025
- Jonathan Cornish Director · appointed 2021 · resigned 2023
- Rupert Charles Cowen Secretary · appointed 2020 · resigned 2024
- Paul Pointon Director · appointed 2020 · resigned 2025
- David Gordon Batters Director · appointed 2019 · resigned 2022
- John Michael Bradshaw Director · appointed 2019 · resigned 2020
- Amy Weatherburn Director · appointed 2019 · resigned 2022
- Bolaji Moruf Taiwo Secretary · appointed 2018 · resigned 2020
- Swindle, JR., David Wesley Director · appointed 2016 · resigned 2020
- Bernice Constance Lilian Philps Director · appointed 2015 · resigned 2019
- Annette Bottaro-Walklet Secretary · appointed 2015 · resigned 2020
- Karen Jane Booth Director · appointed 2015 · resigned 2016
- Rebecca Elizabeth Hemshall Director · appointed 2015 · resigned 2017
- Abraham Varghese Marrett Director · appointed 2014 · resigned 2015
- Thomas Tunnell Wrenn Director · appointed 2012 · resigned 2016
- Gerard Mcgill Director · appointed 2012 · resigned 2019
- Randolph John Hill Director · appointed 2008 · resigned 2015
- David Allan Pethick Director · appointed 2008 · resigned 2013
- Robert William Zaist Director · appointed 2008 · resigned 2014
- Jeanne Cornell Baughman Secretary · appointed 2008 · resigned 2015
- Richard Dennis Parry Secretary · appointed 2008 · resigned 2008
- Stephen Marcum Johnson Director · appointed 2007 · resigned 2008
- Iain Alun Irving Director · appointed 2007 · resigned 2012
- Terry Kay Eller Secretary · appointed 2005 · resigned 2008
- Edward Preston Rahe Director · appointed 2005 · resigned 2008
- Carrick, James Patterson, Dr Director · appointed 2003 · resigned 2010
- Christopher James Joseph Lynch Director · appointed 2003 · resigned 2005
- Peter Thomas Hessom Director · appointed 2002 · resigned 2003
- Anthony Colin Nurton Steer Secretary · appointed 2002 · resigned 2005
- Angus John Maciver Director · appointed 2001 · resigned 2002
- Thomas Raymond Foote Director · appointed 2001 · resigned 2008
- Ann Marie Tyson Director · appointed 2001 · resigned 2003
- Gordon Bretnall Williams Director · appointed 2000 · resigned 2005
- Jack Duane Hammond Director · appointed 2000 · resigned 2001
- Thomas Henry Zarges Director · appointed 2000 · resigned 2005
- Stephen John Beaumont Director · appointed 2000 · resigned 2002
- Keith Shultis Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record