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Company

Aecom Worldwide Holdings UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Aecom Worldwide Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Karen Jane Booth 2015-2016 Director View profile
  2. Rebecca Elizabeth Hemshall 2015-2017 Director View profile
  3. Bernice Constance Lilian Philps 2015-2019 Director View profile
  4. Christopher James Joseph Lynch 2015-2015 Director View profile
  5. Joy Lynn Harris 2012-2015 Director View profile
  6. Randolph John Hill 2012-2015 Director View profile
  7. Annette Bottaro-Walklet 2015-2025 Secretary View profile
  8. Jeanne Cornell Baughman 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/03/2012

Ownership

Owned by (2) 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. 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
  2. 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

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 for researchers

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

8.2y median 8.2y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 49Tech and media 3Business services 2Other services 2Finance 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.

Sources

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

Record details
Company number
08002197
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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