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Company

Amentum Enterprise Asset Solutions Construction Limited

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

Network

The large node is Amentum Enterprise Asset Solutions Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Anita Linseisen 2021-2024 Director View profile
  2. Andrew John White 2021-2025 Director View profile
  3. Sally Linda Joyce Miles 2020-2021 Director View profile
  4. Peter Leslie Stalker 2020-2021 Director View profile
  5. Mapplebeck, Nicholas John, Mr 2020-2022 Director View profile
  6. Paul Seaton 2016-2019 Director View profile
  7. Andrew Scargill 2016-2020 Director View profile
  8. David Ellis 2016-2020 Director View profile
  9. Karl Hill 2016-2017 Director View profile
  10. Anne Elizabeth Prichard 2016-2018 Director View profile
  11. Valerie Roberts 2016-2020 Director View profile
  12. Leon Anthony Power 2014-2016 Director View profile
  13. Michael William Fleetwood 2014-2014 Director View profile
  14. John Conor Doyle 2013-2016 Director View profile
  15. John Stobbart 2013-2013 Director View profile
  16. Geoffrey Roberts 2023-2024 Secretary View profile
  17. Rhona Mary Holman 2023-2023 Secretary View profile
  18. Tejender Singh Chaudhary 2018-2023 Secretary View profile
  19. Michael Timothy Norris 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2013

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. Amentum Enterprise Asset Solutions Construction Limited is controlled by Energy, Security and Technology UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 · source: Companies House PSC register
  2. Energy, Security and Technology UK Limited is controlled by CH2M Hill Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09, ceased 2024-06-06 · source: Companies House PSC register

Ultimately controlled by CH2M Hill Holdings Limited.

30 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

1.2y median 1.2y
average tenure
1.6y
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 11Construction 5Manufacturing 2Utilities 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.

Sources

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

Record details
Company number
08584259
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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