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Company · London

Worley UK Finance SUB NO. 2 LTD

Financial management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Worley UK Finance SUB NO. 2 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Justine Clare Travers 2024-2025 Director View profile
  2. Charmaine Rita Hopkins 2020-2024 Director View profile
  3. Paul Seaton 2020-2020 Director View profile
  4. Alan Stewart Gordon 2017-2020 Director View profile
  5. Matthew James Stirling 2016-2018 Director View profile
  6. Robert Christopher Ashton 2016-2017 Director View profile
  7. Thomas Francis Honan 2016-2021 Director View profile
  8. Andrew Peter Wood 2016-2020 Director View profile
  9. Victor Jibuike 2016-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial management
Incorporated
08/12/2016
Registered office
London
Previous names
Worleyparsons UK Finance SUB NO. 2 LTD (until 12/06/2019)

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. Worley UK Finance SUB NO. 2 LTD is controlled by Worley UK Finance SUB PLC
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-12-08 · source: Companies House PSC register
  2. Worley UK Finance SUB PLC is controlled by Worley Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Worley Europe LTD.

11 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

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

1.5y median 1y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 8Finance 2Other 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
10517623
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data