Bechtel UK Holdings International Limited

Company 12595533 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.2y median 0.1y

average tenure

0.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Construction 2Finance 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bechtel Limited 1 shared director
Bechtel Enka UK Limited 1 shared director
Bechtel Nuclear Power Company Limited 1 shared director
Bechtel Enka UK 2 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12595533
Status	Active
Type	Private Limited Company
Incorporated	11/05/2020
Address	6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.71129 - Other engineering activities

Ownership - persons with significant control (4)

Mr Peter Valaitis ceased 2025 British
ownership of shares 75-100% right to appoint and remove directors
Mrs Nuala Martine Thornton ceased 2025 British
significant influence or control
Cfs Secretaries Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Bryan Thornton ceased 2026 British
significant influence or control

Officers (4)

Mark Adrian Allison Director · appointed 2026
Keith Hennessey Director · appointed 2026
Teresa Marie Frazier Director · appointed 2026

Show 1 former officer

Bryan Thornton Director · appointed 2025 · resigned 2026

Directors and officers on the Companies House record, current and former.

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