Amentum International Nuclear Services Limited
Company 05532606 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Martin Warwick Shaw Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Professional services 6Construction 4Manufacturing 1Other services 1Utilities 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.
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.
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.
Connected through a shared director
- Amentum International Holdings UK LTD. 1 shared director
- Amentum Clean Energy Limited 1 shared director
- Amentum Enterprise Asset Solutions Limited 1 shared director
- Fast Reactor Technology Limited 1 shared director
- PWR Power Projects Limited 1 shared director
- National Nuclear Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05532606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2005 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
71129 - Other engineering 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 2024-06-05 - CH2M Hill Holdings Limited ceased 2024-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14
Officers (35)
- Martin Warwick Shaw Director · appointed 2024
- Joshua David Prentice Secretary · appointed 2024
Show 33 former officers
- Jonathan Paul Fowler Director · appointed 2025 · resigned 2026
- 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
- Peter Robert Lutwyche Director · appointed 2019 · resigned 2020
- Sally Linda Joyce Miles Director · appointed 2019 · resigned 2021
- David Ellis Director · appointed 2018 · resigned 2020
- Benjamin Alexander Hamer Director · appointed 2018 · resigned 2019
- Brian R Shelton Director · appointed 2017 · resigned 2018
- Hannis, Samuel James, Mr Director · appointed 2017 · resigned 2019
- Mark John Thurston Director · appointed 2014 · resigned 2017
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2014 · resigned 2023
- Beverley Ann Wright Secretary · appointed 2012 · resigned 2014
- Mark Dean Fallon Director · appointed 2011 · resigned 2014
- Jonathan Baker Director · appointed 2011 · resigned 2017
- Michael Ellis Mckelvy Director · appointed 2010 · resigned 2014
- Melanie Catherine Santee Director · appointed 2008 · resigned 2011
- Robert G. Card Director · appointed 2008 · resigned 2010
- Lee A Mcintire Director · appointed 2008 · resigned 2014
- Dehn, William, Mr. Director · appointed 2008 · resigned 2008
- Jeffrey Benjamin Director · appointed 2007 · resigned 2008
- Jessie Roberson Director · appointed 2006 · resigned 2007
- John Polcyn Director · appointed 2006 · resigned 2008
- Michael James Rengel Director · appointed 2006 · resigned 2008
- Samuel Herman Iapalucci Director · appointed 2006 · resigned 2008
- Michael Denis Ebben Director · appointed 2005 · resigned 2008
- Robert Gordon Card Director · appointed 2005 · resigned 2006
- Margaret Bryson Mclean Secretary · appointed 2005 · resigned 2012
- Richard Ray Harbert Director · appointed 2005 · resigned 2006
- Robert Charles Iotti Director · appointed 2005 · resigned 2006
- Nancy Rai Tuor Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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