Aecom Design & Consulting Services UK Limited
Company 07840752 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aecom Infrastructure & Environment UK Limited 2 shared directors
- Aecom Limited 2 shared directors
- Cameron Taylor ONE Limited 2 shared directors
- Aecom SWH1 Limited 2 shared directors
- Aecom SWH2 Limited 2 shared directors
- URS Corporation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07840752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2011 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aecom Intercontinental Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Urs Corporation Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - Aecom International Holdings Uk Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Richard Stephen Whitehead Director · appointed 2025
- Andrew Richard Barker Director · appointed 2020
- Bolaji Moruf Taiwo Secretary · appointed 2018
Show 16 former officers
- Mark Andrew Southwell Director · appointed 2021 · resigned 2023
- Andrew Noel Jones Director · appointed 2021 · resigned 2022
- Patricia Sofia Ribeiro-Carvalho-Vieira Director · appointed 2021 · resigned 2023
- Wood, Colin David, Mr. Director · appointed 2021 · resigned 2025
- Craig Nicholas Edwards Director · appointed 2021 · resigned 2022
- David Charles Webb Barwell Director · appointed 2019 · resigned 2020
- William Jan Charles Quarterman Director · appointed 2019 · resigned 2020
- Cheryl Rosalind Mccall Director · appointed 2019 · resigned 2020
- Joanne Lucy Lang Director · appointed 2019 · resigned 2019
- David John Price Director · appointed 2017 · resigned 2021
- Bernice Constance Lilian Philps Director · appointed 2017 · resigned 2019
- Rebecca Elizabeth Hemshall Director · appointed 2015 · resigned 2017
- Thomas Walter Bishop Director · appointed 2013 · resigned 2015
- Abraham Varghese Marrett Director · appointed 2011 · resigned 2011
- Alan Parry-Jones Secretary · appointed 2011 · resigned 2012
- Hugh Blackwood Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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