Aecom Environmental Solutions Limited
Company 08739848 Active
Connected board network
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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
- Andrew Richard Barker Director · appointed 2013
- Patricia Sofia Ribeiro-Carvalho-Vieira Director · appointed 2022
Directors past 6 years
- Andrew Richard Barker Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew Richard Barker Director · appointed 2013
- Patricia Sofia Ribeiro-Carvalho-Vieira Director · appointed 2022
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 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.
Connected through a shared director
- Aecom Infrastructure & Environment UK Limited 1 shared director
- Aecom Limited 1 shared director
- Aecom Design Build Limited 1 shared director
- Cameron Taylor ONE Limited 1 shared director
- Cameron Taylor Consulting Limited 1 shared director
- Savant UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08739848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2013 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
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.
- Aecom Design & Consulting Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27 - Aecom Limited ceased 2021-09-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Patricia Sofia Ribeiro-Carvalho-Vieira Director · appointed 2022
- Bolaji Moruf Taiwo Secretary · appointed 2018
- Andrew Richard Barker Director · appointed 2013
Show 12 former officers
- Craig Nicholas Edwards Director · appointed 2020 · resigned 2022
- William Jan Charles Quarterman Director · appointed 2018 · resigned 2020
- Cheryl Rosalind Mccall Director · appointed 2018 · resigned 2020
- David Charles Webb Barwell Director · appointed 2017 · resigned 2020
- Rebecca Elizabeth Hemshall Director · appointed 2017 · resigned 2017
- Iain Leslie Macfadyen Director · appointed 2017 · resigned 2018
- 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
- Ian James Adamson Secretary · appointed 2013 · resigned 2016
- Robert Ian Lindsay Dow Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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