Company · Warrington
Amentum International Nuclear Services Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 33
- Jonathan Paul Fowler 2025-2026 View profile
- Anita Linseisen 2021-2024 View profile
- Karen Wiemelt 2021-2024 View profile
- Clive Thomas White 2020-2021 View profile
- Peter Robert Lutwyche 2019-2020 View profile
- Sally Linda Joyce Miles 2019-2021 View profile
- David Ellis 2018-2020 View profile
- Benjamin Alexander Hamer 2018-2019 View profile
- Brian R Shelton 2017-2018 View profile
- Samuel James Hannis 2017-2019 View profile
- Mark John Thurston 2014-2017 View profile
- Mark Dean Fallon 2011-2014 View profile
- Jonathan Baker 2011-2017 View profile
- Michael Ellis Mckelvy 2010-2014 View profile
- Melanie Catherine Santee 2008-2011 View profile
- Robert G. Card 2008-2010 View profile
- Lee A Mcintire 2008-2014 View profile
- William Dehn 2008-2008 View profile
- Jeffrey Benjamin 2007-2008 View profile
- Jessie Roberson 2006-2007 View profile
- John Polcyn 2006-2008 View profile
- Michael James Rengel 2006-2008 View profile
- Samuel Herman Iapalucci 2006-2008 View profile
- Michael Denis Ebben 2005-2008 View profile
- Robert Gordon Card 2005-2006 View profile
- Richard Ray Harbert 2005-2006 View profile
- Robert Charles Iotti 2005-2006 View profile
- Nancy Rai Tuor 2005-2008 View profile
- Geoffrey Roberts 2023-2024 View profile
- Rhona Mary Holman 2023-2023 View profile
- Tejender Singh Chaudhary 2014-2023 View profile
- Beverley Ann Wright 2012-2014 View profile
- Margaret Bryson Mclean 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 10/08/2005
- Registered office
- Warrington
- Previous names
- CH2M Hill International Nuclear Services LTD (until 30/09/2024)
Ownership
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 2024-06-05 - CH2M Hill Holdings Limited ceased 2024-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14
Group
- Amentum International Nuclear Services Limited
is controlled by Energy, Security and Technology UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-05 · source: Companies House PSC register - Energy, Security and Technology UK Limited
is controlled by CH2M Hill Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09, ceased 2024-06-06 · source: Companies House PSC register
Ultimately controlled by CH2M Hill Holdings Limited.
30 other companies in this group
- CH2M Hill Europe Limited
- Transcend Partners Limited
- Halcrow (Consulting Engineers & Architects) Limited
- Halcrow Group Limited
- SIR William Halcrow & Partners Limited
- CH2M Hill United Kingdom
- 02312495
- PWR Power Projects Limited
- Halcrow Asia Partnership Limited
- National Nuclear Corporation Limited
- Amentum E&C Limited
- Halcrow International Partnership
- Amentum Enterprise Asset Solutions Construction Limited
- Halcrow Asia Limited
- Amentum Enterprise Asset Solutions Limited
- Halcrow Holdings Limited
- CH2M Hill Services Limited
- Energy, Safety and Risk Consultants (UK) Limited
- Yolles Partnership Limited
- Amentum Clean Energy Limited
- 02326761
- Fast Reactor Technology Limited
- Halcrow Water Services Limited
- Energy, Security and Technology UK Limited
- Transmark Asia Limited
- SC136186
- Halcrow Canada Limited
- Amentum Clean Energy International Limited
- Halcrow International Limited
- CH2M Hill Holdings 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
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.
1 directors on the board
- Martin Warwick Shaw Director · appointed 2024
Left in the last 12 months
- Jonathan Paul Fowler Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05532606
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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