URS Corporation Group Limited
Company 05639381 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.
2 directors on the board
- David John Price Director · appointed 2018
- Joanne Lucy Lang Director · appointed 2020
6.7y median 6.7y
average tenure
7.8y
longest tenure
Directors past 6 years
- David John Price Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David John Price Director · appointed 2018
- Joanne Lucy Lang Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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 47Finance 3Tech and media 3Business services 2Other services 2
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
- Aecom Global Group Limited 2 shared directors
- Davis Langdon 2004 Limited 2 shared directors
- Cameron Taylor Resources Limited 2 shared directors
- Scott Wilson Railways LTD 2 shared directors
- Aecom Corporation Holdings (UK) Limited 2 shared directors
- CTG (1999) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05639381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2005 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Universe Bidco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cameron Taylor Group Limited
75-100% shares · notified 2016-04-06 - URS United Process Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - DGP International LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Basing View Investments LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - URS Europe Limited
75-100% shares · notified 2016-04-06 - Aecom Corporation Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aecom Design & Consulting Services UK Limited ceased 2019-09-26
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Joanne Lucy Lang Director · appointed 2020
- Bolaji Moruf Taiwo Secretary · appointed 2018
- David John Price Director · appointed 2018
Show 21 former officers
- Patrick Paul Flaherty Director · appointed 2015 · resigned 2018
- Cheryl Rosalind Mccall Director · appointed 2012 · resigned 2020
- John Bernard Gerard Horgan Director · appointed 2012 · resigned 2015
- Jerome Phillipe Munro-Lafon Director · appointed 2012 · resigned 2015
- Adela Prior Director · appointed 2011 · resigned 2015
- Abraham Varghese Marrett Director · appointed 2011 · resigned 2015
- Alan Parry-Jones Secretary · appointed 2011 · resigned 2012
- Thomas Walter Bishop Director · appointed 2010 · resigned 2015
- Joseph Masters Director · appointed 2010 · resigned 2011
- H Thomas Hicks Director · appointed 2010 · resigned 2012
- Gary V Jandegian Director · appointed 2010 · resigned 2014
- Christopher Ross Maguire Kemball Director · appointed 2009 · resigned 2010
- Sean Vincent Cummins Director · appointed 2007 · resigned 2010
- James Henry Newman Director · appointed 2006 · resigned 2010
- Stuart John Doughty Director · appointed 2006 · resigned 2010
- Pelham Brian Allen Director · appointed 2006 · resigned 2009
- Ronald Haydn Wall Director · appointed 2005 · resigned 2008
- Hugh Blackwood Director · appointed 2005 · resigned 2012
- Stephen Francis Kimmett Director · appointed 2005 · resigned 2007
- Geoffrey Howard French Director · appointed 2005 · resigned 2010
- Geoffrey Michael Redwood Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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