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Jacobs UK Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Jacobs UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Katherine Helen Kenny 2022–2025 Director View profile
  2. Karen Wiemelt 2021–2024 Director View profile
  3. Clive Thomas White 2020–2021 Director View profile
  4. Hugh Donald Morrison 2020–2022 Director View profile
  5. Leon Power 2019–2021 Director View profile
  6. Peter Robert Lutwyche 2017–2019 Director View profile
  7. Paul Seaton 2016–2019 Director View profile
  8. David Joseph Coultas 2016–2020 Director View profile
  9. David Ellis 2016–2020 Director View profile
  10. Jonathan R. Shattock 2016–2020 Director View profile
  11. Kevin Christopher Berryman 2015–2019 Director View profile
  12. John Conor Doyle 2013–2016 Director View profile
  13. Robert Shepherd Duff 2012–2017 Director View profile
  14. Robert Anthony Michael Irvin 2011–2013 Director View profile
  15. Allyn Byram Taylor 2007–2011 Director View profile
  16. Philip John Stassi 2004–2007 Director View profile
  17. Walter Charles Barber 2003–2009 Director View profile
  18. John David Knott 2003–2003 Director View profile
  19. Robert Claude Andre Matha 2003–2003 Director View profile
  20. Richard James Slater 2002–2002 Director View profile
  21. John Mclachlan 2002–2004 Director View profile
  22. Graham Roger Jones 2002–2012 Director View profile
  23. John Warren Prosser 2002–2015 Director View profile
  24. Robert Kilday Smith 2002–2003 Director View profile
  25. Rhona Mary Holman 2023–2023 Secretary View profile
  26. Tejender Singh Chaudhary 2018–2023 Secretary View profile
  27. Michael Udovic 2011–2015 Secretary View profile
  28. Michael Norris 2010–2018 Secretary View profile
  29. Anne Glover Macrae 2002–2010 Secretary View profile
  30. William Clyde Markley 2002–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2002

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. Jacobs UK Holdings Limited is controlled by Jacobs Europe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jacobs Europe Holdco Limited.

37 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 for researchers

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.

2 directors on the board

2.9y median 2.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 26Construction 11Finance 5Public administration 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
04420029
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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