Network
The large node is Worley Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 32
- Vito Marino Barbi 2023-2026 View profile
- Bradley Garnett Andrews 2020-2023 View profile
- Paul Seaton 2019-2020 View profile
- Steven Whittall 2019-2026 View profile
- Werner Dorfling 2017-2024 View profile
- John Robert Creasy 2016-2024 View profile
- Thomas Francis Honan 2015-2021 View profile
- Matthew James Stirling 2014-2018 View profile
- Alan Stewart Gordon 2014-2020 View profile
- Chris Ashton 2014-2017 View profile
- Keith Nutting 2013-2014 View profile
- Brenda Connell 2013-2016 View profile
- Simon Holt 2012-2015 View profile
- Robert Davies 2012-2013 View profile
- Hsing Chee Chiam 2011-2013 View profile
- Greg Sean Conlon 2011-2014 View profile
- Andrew Wood 2011-2020 View profile
- David Joseph Housego 2010-2011 View profile
- John Michael Grill 2008-2012 View profile
- Stuart John Baxter Bradie 2008-2014 View profile
- John Craig Reeves 2006-2008 View profile
- Michael Owen Daly 2006-2015 View profile
- David John Baughen 2003-2006 View profile
- Andrew John Leeser 2003-2003 View profile
- Edward L Pagano 2003-2006 View profile
- Robert Charles Fintland 2003-2010 View profile
- Andor Richter 2002-2003 View profile
- William Eivind Hall 2002-2008 View profile
- Victor Jibuike 2014-2023 View profile
- Michael Owen Daly 2012-2014 View profile
- Nicholas John Huggins 2003-2006 View profile
- Gregory Richard Ayres 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
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Groundwater Modelling National Framework 2026 - 2034
The aim of the national framework contract is to ensure that all relevant suppliers are available to deliver the Environment Agency's groundwater modelling programme. This includes small and medium sized enterprises not included on existing…
Framework
About
- Incorporated
- 05/12/2001
Group
No further corporate or individual controller is recorded above Worley Europe LTD on the PSC register - it appears to be the top of its group.
11 other companies in this group
- Worley UK Finance SUB NO. 2 LTD
- Colin Buchanan and Partners Limited
- Intecsea (UK) Limited
- Worley Group UK Limited
- Enviros Group Limited
- Worley-Kgnt Kazakhstan Engineering Limited
- Worley UK Finance SUB PLC
- Worley Consulting Group Limited
- Worley Field Services Limited
- Worley Europe Services Limited
- Worley E&C International Limited
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.
4 directors on the board
- Patricia Murray Director · appointed 2026
- Graham Swan Director · appointed 2026
- Lucy Brooksbank Director · appointed 2019
- Paul William Jackson Hughes Director · appointed 2023
Directors past 6 years
- Lucy Brooksbank Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Lucy Brooksbank Director · appointed 2019
- Paul William Jackson Hughes Director · appointed 2023
Portfolio (2)
- Patricia Murray Director · appointed 2026
- Graham Swan Director · appointed 2026
Left in the last 12 months
- Vito Marino Barbi Director · appointed 2023 · resigned 2026
- Steven Whittall Director · appointed 2019 · resigned 2026
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.
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
- 04334425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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