Bechtel Management Company Limited
Company 04252526 Active
Connected board network
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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.
4
directors on the board
2.3y median 2.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
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.
Arts and leisure 1Construction 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grosvenor Lawn Tennis Club Limited 1 shared director
- Bechtel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04252526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2001 |
| Address | 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Steven Christopher Kay Director · appointed 2025
- Patrick Joseph Barry Director · appointed 2025
- Courtney Cooper Secretary · appointed 2024
- Highe, Lih-Ling, Mrs. Director · appointed 2023
- Paul David Roberts Director · appointed 2022
Show 48 former officers
- Jasmine Zaki Secretary · appointed 2024 · resigned 2024
- King, David Christopher Michael, Mr. Director · appointed 2023 · resigned 2025
- Higgins, Michael John, Mr. Director · appointed 2023 · resigned 2025
- DE Franca, Michelle, Ms. Director · appointed 2022 · resigned 2023
- Anthea Harriett Dolman Gair Director · appointed 2022 · resigned 2023
- Williams, John Michael, Mr. Director · appointed 2022 · resigned 2022
- Nancy Ann Heath Taylor Secretary · appointed 2021 · resigned 2022
- Ivan Phillip Baldwin Director · appointed 2021 · resigned 2022
- Christopher Huntington Director · appointed 2021 · resigned 2023
- Braccia, Mark Richard, Mr. Director · appointed 2020 · resigned 2021
- Alastair William Dick Director · appointed 2019 · resigned 2020
- Billiald, Clive Stuart Royall, Mr. Director · appointed 2019 · resigned 2022
- Anthony James Bainbridge Director · appointed 2019 · resigned 2020
- Nichola Jeanne Skinner Secretary · appointed 2018 · resigned 2024
- Atwell, JR., John Kermit Director · appointed 2018 · resigned 2019
- Kenneth Eric Harrawood Director · appointed 2018 · resigned 2019
- Harris, JR., Charles Edward Secretary · appointed 2017 · resigned 2021
- Freer, Richard William, Dr. Director · appointed 2017 · resigned 2019
- Claude Edward Rogers Director · appointed 2017 · resigned 2018
- Michael Scott Robinson Director · appointed 2017 · resigned 2018
- James Benjamin Dutton Director · appointed 2016 · resigned 2017
- James Jeffry Delaney Director · appointed 2016 · resigned 2018
- Martyn Nicholas Daw Secretary · appointed 2015 · resigned 2017
- Joseph John Collins Director · appointed 2015 · resigned 2016
- Simmons, Lawrence Joseph, Mr. Director · appointed 2014 · resigned 2015
- Frank M. Russo Director · appointed 2013 · resigned 2014
- C. David Welch Director · appointed 2012 · resigned 2014
- Michael J. Farley Secretary · appointed 2012 · resigned 2015
- Craig D Weaver Director · appointed 2011 · resigned 2015
- Michael C Hughes Director · appointed 2011 · resigned 2012
- James W. Shannon Secretary · appointed 2011 · resigned 2012
- Albert, Craig M., Mr. Director · appointed 2011 · resigned 2012
- Ogden, Sandra P., Assistant General Counsel Secretary · appointed 2010 · resigned 2010
- Michael Cleveland Bailey Director · appointed 2010 · resigned 2012
- Dawson, Peter Anthony, Mr. Director · appointed 2008 · resigned 2012
- Miller, Judith Ann, Mrs. Director · appointed 2008 · resigned 2010
- Ogilvie, J. Scott, Mr. Director · appointed 2008 · resigned 2010
- Christopher John Dering Secretary · appointed 2006 · resigned 2011
- Kimberley Crawford Schafer Secretary · appointed 2006 · resigned 2018
- David Lee Taylor Secretary · appointed 2003 · resigned 2006
- Carl William Rau Director · appointed 2003 · resigned 2004
- Michael Augustine Adams Director · appointed 2003 · resigned 2008
- Jennings, John Southwood, Sir Director · appointed 2002 · resigned 2007
- Thomas Fields Hash Director · appointed 2002 · resigned 2008
- Bernard Meyers Director · appointed 2002 · resigned 2005
- Lee Alan Mcintire Director · appointed 2002 · resigned 2003
- Charles E Redman Director · appointed 2002 · resigned 2004
- John David Wing Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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