Company
Bechtel Enka UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Campbell 2023-2023 View profile
- Darren Phillip Mort 2021-2026 View profile
- Shaun Kenny 2020-2023 View profile
- Craig Albert 2019-2020 View profile
- Michael David Wilkinson 2019-2023 View profile
- Leigh Carter 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2015
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.
- CFS Secretaries Limited ceased 2019-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Bechtel Enka UK Limited
is controlled by CFS Secretaries Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-03, ceased 2019-09-05 · source: Companies House PSC register
Ultimately controlled by CFS Secretaries Limited.
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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.
6 directors on the board
- Chris Anderson Jennions Director · appointed 2023
- Ilhan Gucuyener Director · appointed 2019
- Agah Mehmet Tara Director · appointed 2019
- Teresa Marie Frazier Director · appointed 2026
- Ozger Inal Director · appointed 2019
- Mark Adrian Allison Director · appointed 2023
Directors past 6 years
- Ilhan Gucuyener Director · appointed 2019
- Agah Mehmet Tara Director · appointed 2019
- Ozger Inal Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Chris Anderson Jennions Director · appointed 2023
- Ilhan Gucuyener Director · appointed 2019
- Agah Mehmet Tara Director · appointed 2019
- Teresa Marie Frazier Director · appointed 2026
- Ozger Inal Director · appointed 2019
- Mark Adrian Allison Director · appointed 2023
Left in the last 12 months
- Darren Phillip Mort Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09623025
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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