Company · London
Aecom Europe Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Cheryl Rosalind Mccall 2018-2020 View profile
- Patrick Paul Flaherty 2015-2018 View profile
- Karen Jane Booth 2015-2016 View profile
- Rebecca Jayne Seeley 2011-2013 View profile
- Stephen James Morriss 2011-2015 View profile
- Kevin Allan Corbett 2010-2011 View profile
- William Shriver Hanway 2010-2013 View profile
- Wesley Shimoda 2009-2010 View profile
- Alan Peter Krusi 2009-2010 View profile
- Alnery Incorporations NO.2 Limited 2008-2009 View profile
- Jenni Therese Klassen 2016-2016 View profile
- Andrew Philip Poole 2016-2016 View profile
- Ian James Adamson 2010-2016 View profile
- David Y Gan 2009-2010 View profile
- Alnery Incorporations NO.1 Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 03/12/2008
- Registered office
- London
- Previous names
- LEO Holdings Limited (until 01/10/2010)
Alnery NO. 2830 Limited (until 20/01/2009)
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.
- Aecom Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Aecom Europe Holdings Limited
is controlled by Aecom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Aecom Holdings Limited
is controlled by Aecom Intercontinental Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-28 · source: Companies House PSC register - Aecom Intercontinental Holdings UK Limited
is controlled by Aecom Worldwide Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Aecom Worldwide Holdings UK Limited
is controlled by Aecom GHC1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-28 · source: Companies House PSC register - Aecom GHC1 Limited
is controlled by Aecom Global Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aecom Global Holdings UK Limited.
65 other companies in this group
- Woodward-Clyde Limited
- Aecom ETS Holdings LTD
- WGI Middle East (UK) LTD.
- Amentum Facility Management UK LTD.
- ACM Odyssey II Limited
- Aecom CSD Limited
- Aecom Engineering Technology Services LTD
- Aecom Worldwide Holdings UK Limited
- URS Corporation Limited
- Scott Wilson Piesold LTD
- Aecom Professional Services LLP
- Scott Wilson Scotland LTD.
- Aecom Intercontinental Holdings UK Limited
- Bullen Consultants Limited
- Mulholland & Doherty Limited
- Aecom GR2 Limited
- OC349218
- Gault and Chambers, Bullen Limited
- Thorburn Colquhoun Holdings Limited
- Amentum (UK) LTD.
- Aecom Corporation Holdings (UK) Limited
- DGP International LTD
- Amentum International Holdings UK LTD.
- ACM Odyssey I Limited
- URS Corporation Group Limited
- Project Space (UK) Limited
- Aecom GHC1 Limited
- URS United Process Limited
- Maunsell Structural Plastics Limited
- Aecom Design Build Limited
- Scott Wilson (Redtree) LTD
- Universe Bidco Limited
- Basing View Investments LTD
- Qube Planning Limited
- Aecom GR1 Limited
- Ferguson & Mcilveen Holdings Limited
- Cameron Taylor ONE Limited
- Project Space (Overseas) Limited
- Oscar Faber PLC
- 08589206
- Aecom Pension Trustee Limited
- Savant UK Limited
- Aecom Environmental Solutions Limited
- Aecom Infrastructure & Environment UK Limited
- CTG (1999) Limited
- Project Space (Holdings) Limited
- Aecom Holdings Limited
- Davis Langdon 2004 Limited
- Cameron Taylor Consulting Limited
- Aecom SWH1 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.
2 directors on the board
- David John Price Director · appointed 2019
- Ian James Adamson Director · appointed 2010
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
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06765188
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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