Company
Amentum Facility Management UK LTD.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Linda Mary Aylmore 2022-2022 View profile
- Amy Gill-Weatherburn 2020-2022 View profile
- David Tingley 2020-2020 View profile
- Joanne Lucy Lang 2019-2020 View profile
- David John Price 2017-2020 View profile
- Karen Jane Booth 2015-2016 View profile
- Rebecca Elizabeth Hemshall 2015-2017 View profile
- Bernice Constance Lilian Philps 2015-2019 View profile
- Robert Lawrence Berlin 2010-2015 View profile
- Dr James Patterson Carrick 2008-2010 View profile
- Randolph John Hill 2008-2015 View profile
- Joachim Ziegler 2006-2008 View profile
- Aleksandra Batycka 2005-2008 View profile
- Christopher James Joseph Lynch 2005-2005 View profile
- Herbert Eggert 2004-2006 View profile
- Richard Dennis Parry 2004-2004 View profile
- Stephen Derek Armstrong 2002-2004 View profile
- Bolaji Moruf Taiwo 2018-2020 View profile
- Annette Bottaro-Walklet 2015-2020 View profile
- Jeanne Cornell Baughman 2008-2015 View profile
- Karen Brennecke 2007-2008 View profile
- Gary Eldershaw 2006-2007 View profile
- Christopher Allcock 2004-2006 View profile
- Anthony Colin Nurton Steer 2004-2004 View profile
- Anita Susanna Ives 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2002
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.
- Amentum International Holdings UK LTD.
75-100% shares · notified 2020-02-21
Group
- Amentum Facility Management UK LTD.
is controlled by Amentum International Holdings UK LTD.
Evidence
active 75-100% shares · notified 2020-02-21 · source: Companies House PSC register - Amentum International Holdings UK LTD.
is controlled by Aecom Intercontinental Holdings UK Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-02-01 · source: Companies House PSC register - Aecom Intercontinental Holdings UK Limited
is controlled by Aecom Worldwide Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Aecom Worldwide Holdings UK Limited
is controlled by Aecom GHC1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-28 · source: Companies House PSC register - Aecom GHC1 Limited
is controlled by Aecom Global Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aecom Global Holdings UK Limited.
65 other companies in this group
- Woodward-Clyde Limited
- Aecom ETS Holdings LTD
- WGI Middle East (UK) LTD.
- ACM Odyssey II Limited
- Aecom CSD Limited
- Aecom Engineering Technology Services LTD
- Aecom Worldwide Holdings UK Limited
- URS Corporation Limited
- Scott Wilson Piesold LTD
- Aecom Professional Services LLP
- Scott Wilson Scotland LTD.
- Aecom Intercontinental Holdings UK Limited
- Bullen Consultants Limited
- Mulholland & Doherty Limited
- Aecom GR2 Limited
- OC349218
- Gault and Chambers, Bullen Limited
- Thorburn Colquhoun Holdings Limited
- Amentum (UK) LTD.
- Aecom Corporation Holdings (UK) Limited
- DGP International LTD
- Amentum International Holdings UK LTD.
- ACM Odyssey I Limited
- URS Corporation Group Limited
- Project Space (UK) Limited
- Aecom GHC1 Limited
- URS United Process Limited
- Maunsell Structural Plastics Limited
- Aecom Design Build Limited
- Scott Wilson (Redtree) LTD
- Universe Bidco Limited
- Basing View Investments LTD
- Qube Planning Limited
- Aecom GR1 Limited
- Ferguson & Mcilveen Holdings Limited
- Cameron Taylor ONE Limited
- Project Space (Overseas) Limited
- Oscar Faber PLC
- 08589206
- Aecom Pension Trustee Limited
- Savant UK Limited
- Aecom Environmental Solutions Limited
- Aecom Infrastructure & Environment UK Limited
- CTG (1999) Limited
- Project Space (Holdings) Limited
- Aecom Holdings Limited
- Davis Langdon 2004 Limited
- Cameron Taylor Consulting Limited
- Aecom SWH1 Limited
- Cameron Taylor Group 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 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
- Steve Edward Bragg Director · appointed 2020
- Paul Thomas Pheeny Director · appointed 2022
5.1y median 5.1y
average tenure
6.5y
longest tenure
Directors past 6 years
- Steve Edward Bragg Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Steve Edward Bragg Director · appointed 2020
- Paul Thomas Pheeny Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04444814
- 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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