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Company · London

Worley UK Finance SUB PLC

Financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Worley UK Finance SUB PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Justine Clare Travers 2024-2025 Director View profile
  2. Nuala Maria O'Leary 2021-2026 Director View profile
  3. Charmaine Rita Hopkins 2020-2024 Director View profile
  4. Paul Seaton 2020-2020 Director View profile
  5. Alan Stewart Gordon 2017-2020 Director View profile
  6. Thomas Francis Honan 2015-2021 Director View profile
  7. Matthew James Stirling 2014-2018 Director View profile
  8. Chris Ashton 2014-2017 Director View profile
  9. Simon Holt 2012-2015 Director View profile
  10. Andrew Wood 2011-2020 Director View profile
  11. Stuart John Baxter Bradie 2008-2014 Director View profile
  12. David Joseph Housego 2008-2011 Director View profile
  13. John Craig Reeves 2008-2008 Director View profile
  14. John Michael Grill 2008-2012 Director View profile
  15. Christopher Wynterbee-Robey 2020-2025 Secretary View profile
  16. Victor Jibuike 2014-2020 Secretary View profile
  17. Michael Owen Daly 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial management
Incorporated
21/02/2008
Registered office
London
Previous names
Worleyparsons UK Finance SUB Limited (until 12/06/2019)

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.

Group

  1. Worley UK Finance SUB PLC is controlled by Worley Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Worley Europe LTD.

11 other companies in this group

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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Finance 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06511509
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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