Company
Aecom Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Geoffrey Howard French 2017-2026 View profile
- Kevin William Martin 2016-2023 View profile
- James Nicholson 2016-2024 View profile
- Andrew Richard Barker 2016-2024 View profile
- Malcolm Graham Louth 2016-2016 View profile
- Ian James Adamson 2016-2016 View profile
- Andrew Philip Poole 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2015
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.
- Aecom Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Aecom Pension Trustee Limited
is controlled by Aecom Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Aecom Limited
is controlled by Aecom Design & Consulting Services UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-09-27 · source: Companies House PSC register - Aecom Design & Consulting Services UK Limited
is controlled by Aecom Intercontinental Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27 · source: Companies House PSC register - Aecom Intercontinental Holdings UK Limited
is controlled by Aecom Worldwide Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Woodward-Clyde Limited
- Aecom ETS Holdings LTD
- WGI Middle East (UK) LTD.
- Amentum Facility Management UK LTD.
- ACM Odyssey II Limited
- Aecom CSD Limited
- Aecom Engineering Technology Services LTD
- Aecom Worldwide Holdings UK Limited
- URS Corporation Limited
- Scott Wilson Piesold LTD
- Aecom Professional Services LLP
- Scott Wilson Scotland LTD.
- Aecom Intercontinental Holdings UK Limited
- Bullen Consultants Limited
- Mulholland & Doherty Limited
- Aecom GR2 Limited
- OC349218
- Gault and Chambers, Bullen Limited
- Thorburn Colquhoun Holdings Limited
- Amentum (UK) LTD.
- Aecom Corporation Holdings (UK) Limited
- DGP International LTD
- Amentum International Holdings UK LTD.
- ACM Odyssey I Limited
- URS Corporation Group Limited
- Project Space (UK) Limited
- Aecom GHC1 Limited
- URS United Process Limited
- Maunsell Structural Plastics Limited
- Aecom Design Build Limited
- Scott Wilson (Redtree) LTD
- Universe Bidco Limited
- Basing View Investments LTD
- Qube Planning Limited
- Aecom GR1 Limited
- Ferguson & Mcilveen Holdings Limited
- Cameron Taylor ONE Limited
- Project Space (Overseas) Limited
- Oscar Faber PLC
- 08589206
- Savant UK Limited
- Aecom Environmental Solutions Limited
- Aecom Infrastructure & Environment UK Limited
- CTG (1999) Limited
- Project Space (Holdings) Limited
- Aecom Holdings Limited
- Davis Langdon 2004 Limited
- Cameron Taylor Consulting Limited
- Aecom SWH1 Limited
- Cameron Taylor Group Limited
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.
3 directors on the board
- Edward Jozef Plewa Director · appointed 2024
- Andrew Batt Director · appointed 2015
- Geoffrey Michael Redwood Director · appointed 2017
Directors past 6 years
- Andrew Batt Director · appointed 2015
- Geoffrey Michael Redwood Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Edward Jozef Plewa Director · appointed 2024
- Andrew Batt Director · appointed 2015
- Geoffrey Michael Redwood Director · appointed 2017
Left in the last 12 months
- Geoffrey Howard French Director · appointed 2017 · resigned 2026
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
- 09918247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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