Aecom Europe Holdings Limited
Company 06765188 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 2019
- Ian James Adamson Director · appointed 2010
11.7y median 11.7y
average tenure
16.1y
longest tenure
Directors past 6 years
- David John Price Director · appointed 2019
- Ian James Adamson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- David John Price Director · appointed 2019
- Ian James Adamson Director · appointed 2010
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 28Finance 2Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bullen Consultants Limited 2 shared directors
- Gault and Chambers, Bullen Limited 2 shared directors
Connected through a shared director
- Aecom Global Group Limited 1 shared director
- Davis Langdon 2004 Limited 1 shared director
- Aecom Design Build Limited 1 shared director
- Cameron Taylor Resources Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06765188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2008 |
| 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.
- Aecom Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Savant UK Limited
significant influence · notified 2016-04-06 - Aecom CSD Limited
75-100% shares · notified 2016-04-06
Officers (18)
- David John Price Director · appointed 2019
- Bolaji Moruf Taiwo Secretary · appointed 2018
- Ian James Adamson Director · appointed 2010
Show 15 former officers
- Cheryl Rosalind Mccall Director · appointed 2018 · resigned 2020
- Jenni Therese Klassen Secretary · appointed 2016 · resigned 2016
- Andrew Philip Poole Secretary · appointed 2016 · resigned 2016
- Patrick Paul Flaherty Director · appointed 2015 · resigned 2018
- Karen Jane Booth Director · appointed 2015 · resigned 2016
- Rebecca Jayne Seeley Director · appointed 2011 · resigned 2013
- Stephen James Morriss Director · appointed 2011 · resigned 2015
- Kevin Allan Corbett Director · appointed 2010 · resigned 2011
- Adamson, Ian James, Mr. Secretary · appointed 2010 · resigned 2016
- Hanway, William Shriver, Mr. Director · appointed 2010 · resigned 2013
- Wesley Shimoda Director · appointed 2009 · resigned 2010
- Alan Peter Krusi Director · appointed 2009 · resigned 2010
- David Y Gan Secretary · appointed 2009 · resigned 2010
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2008 · resigned 2009
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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