Amentum E&C Limited
Company 04967961 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
- Loren Michael Jones Director · appointed 2025
- Martin Warwick Shaw Director · appointed 2025
1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Loren Michael Jones Director · appointed 2025
- Martin Warwick Shaw Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew John White Director · appointed 2020 · 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.
Professional services 11Construction 5Manufacturing 2Utilities 2Business services 1Other services 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.
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
- Amentum International Holdings UK LTD. 2 shared directors
- Amentum Clean Energy Limited 2 shared directors
- Amentum Enterprise Asset Solutions Limited 2 shared directors
- National Nuclear Corporation Limited 2 shared directors
- Amentum Clean Energy International Limited 2 shared directors
- Amentum (UK) LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 04967961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
41100 - Development of building projects71121 - Engineering design activities for industrial process and production74100 - specialised design activities
Owned by (2) 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.
- Energy, Security and Technology UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 - Jacobs U.K. Limited ceased 2024-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Officers (34)
- Loren Michael Jones Director · appointed 2025
- Martin Warwick Shaw Director · appointed 2025
- Joshua David Prentice Secretary · appointed 2024
Show 31 former officers
- Geoffrey Roberts Secretary · appointed 2023 · resigned 2024
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Anita Linseisen Director · appointed 2021 · resigned 2024
- Karen Wiemelt Director · appointed 2021 · resigned 2024
- Clive Thomas White Director · appointed 2020 · resigned 2021
- Andrew John White Director · appointed 2020 · resigned 2025
- Sally Linda Joyce Miles Director · appointed 2019 · resigned 2021
- David Ellis Director · appointed 2019 · resigned 2020
- Jonathan R. Shattock Director · appointed 2018 · resigned 2020
- Tejender Chaudhary Secretary · appointed 2018 · resigned 2023
- Paul Seaton Director · appointed 2016 · resigned 2019
- Leon Anthony Power Director · appointed 2014 · resigned 2016
- John Conor Doyle Director · appointed 2013 · resigned 2016
- Michael Timothy Norris Secretary · appointed 2011 · resigned 2018
- Michael William Fleetwood Director · appointed 2011 · resigned 2014
- Irvin, Robert Anthony Michael, Dr Director · appointed 2011 · resigned 2013
- Johan Piet Cnossen Director · appointed 2010 · resigned 2011
- Douglas Alexander Gordon Director · appointed 2008 · resigned 2011
- Edward Mcwilliams Director · appointed 2006 · resigned 2009
- David Robert Ley Director · appointed 2006 · resigned 2010
- John William David Fernie Secretary · appointed 2004 · resigned 2011
- Nigel Rory George Tay Director · appointed 2004 · resigned 2005
- Mark Richard Leggett Director · appointed 2004 · resigned 2006
- Nigel William Gamble Secretary · appointed 2004 · resigned 2004
- Ole Kristian Siversten Director · appointed 2003 · resigned 2005
- David Richard Connell Secretary · appointed 2003 · resigned 2004
- Malcolm William Oliver Director · appointed 2003 · resigned 2004
- Ronald Ernest Woods Director · appointed 2003 · resigned 2003
- Jarle Tautra Director · appointed 2003 · resigned 2008
- TH Group Services Limited Corporate-secretary · appointed 2003 · resigned 2003
- Rufus Laycock Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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