Worley Europe LTD
Company 04334425 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.
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.
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
- Worley Field Services Limited 2 shared directors
- Specialist Equipment Solutions Limited 2 shared directors
- Primat Recruitment Limited 2 shared directors
- Worley E&C International Limited 2 shared directors
- 3SUN Group Limited 2 shared directors
- 3SUN Inspection Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04334425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2001 |
| Address | FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intecsea (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Worley-Kgnt Kazakhstan Engineering Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Worley UK Finance SUB PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - Worley Group UK Limited
75-100% shares, 75-100% voting · notified 2019-04-26 - Worley Europe Services Limited
75-100% shares, 75-100% voting · notified 2019-04-26 - Worley Field Services Limited
75-100% shares, 75-100% voting · notified 2019-04-26 - 3SUN Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 - Worley Consulting Group Limited
75-100% shares · notified 2023-09-14 - Worley E&C International Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-03-07 - Worley UK Finance SUB NO. 3 LTD ceased 2019-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Officers (37)
- Patricia Murray Director · appointed 2026
- Graham Swan Director · appointed 2026
- Paul William Jackson Hughes Director · appointed 2023
- Latoya Scott Secretary · appointed 2023
- Lucy Brooksbank Director · appointed 2019
Show 32 former officers
- Vito Marino Barbi Director · appointed 2023 · resigned 2026
- Bradley Garnett Andrews Director · appointed 2020 · resigned 2023
- Paul Seaton Director · appointed 2019 · resigned 2020
- Steven Whittall Director · appointed 2019 · resigned 2026
- Werner Dorfling Director · appointed 2017 · resigned 2024
- John Robert Creasy Director · appointed 2016 · resigned 2024
- Thomas Francis Honan Director · appointed 2015 · resigned 2021
- Matthew James Stirling Director · appointed 2014 · resigned 2018
- Victor Jibuike Secretary · appointed 2014 · resigned 2023
- Alan Stewart Gordon Director · appointed 2014 · resigned 2020
- Chris Ashton Director · appointed 2014 · resigned 2017
- Keith Nutting Director · appointed 2013 · resigned 2014
- Brenda Connell Director · appointed 2013 · resigned 2016
- Simon Holt Director · appointed 2012 · resigned 2015
- Michael Owen Daly Secretary · appointed 2012 · resigned 2014
- Robert Davies Director · appointed 2012 · resigned 2013
- Hsing Chee Chiam Director · appointed 2011 · resigned 2013
- Greg Sean Conlon Director · appointed 2011 · resigned 2014
- Andrew Wood Director · appointed 2011 · resigned 2020
- David Joseph Housego Director · appointed 2010 · resigned 2011
- John Michael Grill Director · appointed 2008 · resigned 2012
- Stuart John Baxter Bradie Director · appointed 2008 · resigned 2014
- John Craig Reeves Director · appointed 2006 · resigned 2008
- Michael Owen Daly Director · appointed 2006 · resigned 2015
- David John Baughen Director · appointed 2003 · resigned 2006
- Andrew John Leeser Director · appointed 2003 · resigned 2003
- Edward L Pagano Director · appointed 2003 · resigned 2006
- Robert Charles Fintland Director · appointed 2003 · resigned 2010
- Nicholas John Huggins Secretary · appointed 2003 · resigned 2006
- Andor Richter Director · appointed 2002 · resigned 2003
- William Eivind Hall Director · appointed 2002 · resigned 2008
- Gregory Richard Ayres Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record