Amentum Facility Management UK LTD.

Company 04444814 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5.1y

average tenure

6.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	04444814
Status	Active
Type	Private Limited Company
Incorporated	22/05/2002
Address	305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF
Accounts next due	30/09/2026
Accounts last made up	27/09/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Amentum International Holdings Uk Limited
ownership of shares 75-100%
Aecom International Holdings Uk Limited ceased
ownership of shares 75-100% voting rights 75-100%
Amentum N&E Uk Holdings Ltd ceased
right to appoint and remove directors

Officers (28)

Prentice, Joshua David Secretary · appointed 2024
Pheeny, Paul Thomas Director · appointed 2022
Bragg, Steve Edward Director · appointed 2020
Aylmore, Linda Mary Former Director · appointed 2022 · resigned 2022
Gill-Weatherburn, Amy Former Director · appointed 2020 · resigned 2022
Tingley, David Former Director · appointed 2020 · resigned 2020
Lang, Joanne Lucy Former Director · appointed 2019 · resigned 2020
Taiwo, Bolaji Moruf Former Secretary · appointed 2018 · resigned 2020
Price, David John Former Director · appointed 2017 · resigned 2020
Bottaro-Walklet, Annette Former Secretary · appointed 2015 · resigned 2020
Booth, Karen Jane Former Director · appointed 2015 · resigned 2016
Hemshall, Rebecca Elizabeth Former Director · appointed 2015 · resigned 2017
Philps, Bernice Constance Lilian Former Director · appointed 2015 · resigned 2019
Berlin, Robert Lawrence Former Director · appointed 2010 · resigned 2015
Baughman, Jeanne Cornell Former Secretary · appointed 2008 · resigned 2015
Carrick, James Patterson, Dr Former Director · appointed 2008 · resigned 2010
Hill, Randolph John Former Director · appointed 2008 · resigned 2015
Brennecke, Karen Former Secretary · appointed 2007 · resigned 2008
Ziegler, Joachim Former Director · appointed 2006 · resigned 2008
Eldershaw, Gary Former Secretary · appointed 2006 · resigned 2007
Batycka, Aleksandra Former Director · appointed 2005 · resigned 2008
Lynch, Christopher James Joseph Former Director · appointed 2005 · resigned 2005
Allcock, Christopher Former Secretary · appointed 2004 · resigned 2006
Eggert, Herbert Former Director · appointed 2004 · resigned 2006
Steer, Anthony Colin Nurton Former Secretary · appointed 2004 · resigned 2004
Parry, Richard Dennis Former Director · appointed 2004 · resigned 2004
Ives, Anita Susanna Former Secretary · appointed 2002 · resigned 2004
Armstrong, Stephen Derek Former Director · appointed 2002 · resigned 2004

Directors and officers on the Companies House record, current and former.

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