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Company

Amentum (UK) LTD.

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

Network

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

Who leads it

Previous officers 38

  1. Linda Mary Aylmore 2022-2022 Director View profile
  2. Paul Thomas Pheeny 2022-2025 Director View profile
  3. Jonathan Cornish 2021-2023 Director View profile
  4. Paul Pointon 2020-2025 Director View profile
  5. David Gordon Batters 2019-2022 Director View profile
  6. John Michael Bradshaw 2019-2020 Director View profile
  7. Amy Weatherburn 2019-2022 Director View profile
  8. Swindle, JR., David Wesley 2016-2020 Director View profile
  9. Bernice Constance Lilian Philps 2015-2019 Director View profile
  10. Karen Jane Booth 2015-2016 Director View profile
  11. Rebecca Elizabeth Hemshall 2015-2017 Director View profile
  12. Abraham Varghese Marrett 2014-2015 Director View profile
  13. Thomas Tunnell Wrenn 2012-2016 Director View profile
  14. Gerard Mcgill 2012-2019 Director View profile
  15. Randolph John Hill 2008-2015 Director View profile
  16. David Allan Pethick 2008-2013 Director View profile
  17. Robert William Zaist 2008-2014 Director View profile
  18. Stephen Marcum Johnson 2007-2008 Director View profile
  19. Iain Alun Irving 2007-2012 Director View profile
  20. Edward Preston Rahe 2005-2008 Director View profile
  21. Dr James Patterson Carrick 2003-2010 Director View profile
  22. Christopher James Joseph Lynch 2003-2005 Director View profile
  23. Peter Thomas Hessom 2002-2003 Director View profile
  24. Angus John Maciver 2001-2002 Director View profile
  25. Thomas Raymond Foote 2001-2008 Director View profile
  26. Ann Marie Tyson 2001-2003 Director View profile
  27. Gordon Bretnall Williams 2000-2005 Director View profile
  28. Jack Duane Hammond 2000-2001 Director View profile
  29. Thomas Henry Zarges 2000-2005 Director View profile
  30. Stephen John Beaumont 2000-2002 Director View profile
  31. Keith Shultis 2000-2001 Director View profile
  32. Rupert Charles Cowen 2020-2024 Secretary View profile
  33. Bolaji Moruf Taiwo 2018-2020 Secretary View profile
  34. Annette Bottaro-Walklet 2015-2020 Secretary View profile
  35. Jeanne Cornell Baughman 2008-2015 Secretary View profile
  36. Richard Dennis Parry 2008-2008 Secretary View profile
  37. Terry Kay Eller 2005-2008 Secretary View profile
  38. Anthony Colin Nurton Steer 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CBRN Remediation Services Framework - 2026 Buyer: Department for Environment Food & Rural Affairs Value not published Date not published Source: Find a Tender

    The Remediation Services Framework is procured, on behalf of UK Government, by the Department for the Environment, Food & Rural Affairs (Defra), Chemical, Biological, Radiation and Nuclear (CBRN) Emergencies Team. The Government will howeve…

    Framework

About

Incorporated
19/01/2000

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. Amentum (UK) LTD. is controlled by Amentum International Holdings UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03 · source: Companies House PSC register
  2. Amentum International Holdings UK LTD. is controlled by Aecom Intercontinental Holdings UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-02-01 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

3 directors on the board

3.4y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03909808
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data