Jacobs UK Holdings Limited
Company 04420029 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.
2 directors on the board
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2025
Left in the last 12 months
- Katherine Helen Kenny Director · appointed 2022 · resigned 2025
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
- Halcrow (Consulting Engineers & Architects) Limited 2 shared directors
- SIR William Halcrow & Partners Limited 2 shared directors
- Halcrow International Limited 2 shared directors
- Jacobsgibb LTD 2 shared directors
- Halcrow Asia Limited 2 shared directors
- Halcrow Asia Partnership Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04420029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2002 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
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.
- Jacobs Europe Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jacobs U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PA Consulting Group Limited
75-100% shares · notified 2026-03-23 - Energy, Security and Technology UK Limited ceased 2024-09-24
75-100% shares · notified 2024-09-24
Officers (33)
- Alexander James Lane Director · appointed 2025
- Geoffrey Roberts Secretary · appointed 2023
- Sally Linda Joyce Miles Director · appointed 2021
Show 30 former officers
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Katherine Helen Kenny Director · appointed 2022 · resigned 2025
- Karen Wiemelt Director · appointed 2021 · resigned 2024
- Clive Thomas White Director · appointed 2020 · resigned 2021
- Hugh Donald Morrison Director · appointed 2020 · resigned 2022
- Leon Power Director · appointed 2019 · resigned 2021
- Tejender Singh Chaudhary Secretary · appointed 2018 · resigned 2023
- Peter Robert Lutwyche Director · appointed 2017 · resigned 2019
- Paul Seaton Director · appointed 2016 · resigned 2019
- David Joseph Coultas Director · appointed 2016 · resigned 2020
- David Ellis Director · appointed 2016 · resigned 2020
- Jonathan R. Shattock Director · appointed 2016 · resigned 2020
- Kevin Christopher Berryman Director · appointed 2015 · resigned 2019
- John Conor Doyle Director · appointed 2013 · resigned 2016
- Robert Shepherd Duff Director · appointed 2012 · resigned 2017
- Robert Anthony Michael Irvin Director · appointed 2011 · resigned 2013
- Michael Udovic Secretary · appointed 2011 · resigned 2015
- Michael Norris Secretary · appointed 2010 · resigned 2018
- Allyn Byram Taylor Director · appointed 2007 · resigned 2011
- Philip John Stassi Director · appointed 2004 · resigned 2007
- Walter Charles Barber Director · appointed 2003 · resigned 2009
- John David Knott Director · appointed 2003 · resigned 2003
- Robert Claude Andre Matha Director · appointed 2003 · resigned 2003
- Richard James Slater Director · appointed 2002 · resigned 2002
- John Mclachlan Director · appointed 2002 · resigned 2004
- Graham Roger Jones Director · appointed 2002 · resigned 2012
- John Warren Prosser Director · appointed 2002 · resigned 2015
- Anne Glover Macrae Secretary · appointed 2002 · resigned 2010
- William Clyde Markley Secretary · appointed 2002 · resigned 2011
- Robert Kilday Smith Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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