Aecom SWH1 Limited

Company 16384368 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

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 2 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.

Professional services 14Finance 3Business services 2Tech and media 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.

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

Aecom Infrastructure & Environment UK Limited 2 shared directors
Aecom Limited 2 shared directors
Cameron Taylor ONE Limited 2 shared directors
Aecom Design & Consulting Services UK Limited 2 shared directors
Aecom SWH2 Limited 2 shared directors
URS Corporation Limited 2 shared directors

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

Company details

Number	16384368
Status	Active
Type	Private Limited Company
Incorporated	14/04/2025
Address	ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Accounts next due	30/06/2026
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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 Intercontinental Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14
Aecom Design & Consulting Services UK Limited
75-100% shares, 75-100% voting · notified 2025-04-25

Officers (3)

Bolaji Moruf Taiwo Secretary · appointed 2025
Andrew Richard Barker Director · appointed 2025
Richard Stephen Whitehead Director · appointed 2025

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

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