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Aecom Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Aecom Design & Consulting Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-27 · No cessation recorded

Source record 117647283
Show 5 ceased records
Aecom International Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2019-09-27

Source record 113786648
Urs Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2019-09-26

Source record 113798657
Aecom International Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-28 · Ceased 2019-09-26

Source record 115488834
Aecom Ukrc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-25 · Ceased 2018-09-28

Source record 115498915
Aecom Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-25

Source record 110212548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 146 historical
RW
Richard WhiteheadCurrent director
Appointed 2025-03-03 · 1 yr · Civil Engineer
+8 others
AB
Andrew BarkerCurrent director
Appointed 2019-09-16 · 7 yrs · Managing Director
+10 others
BT
Bolaji TaiwoCurrent secretary
Appointed 2018-12-21 · 7 yrs
+33 others
Show 146 historical appointments
JW
Joao WrobelResigned director
Resigned 2024-08-14 · Architect
CE
Craig EdwardsResigned director
Resigned 2021-04-08 · 1 yr · Engineer
PR
Patricia Ribeiro Carvalho VieiraResigned director
Resigned 2021-02-22 · 2 yrs · Finance Director
CW
Colin WoodResigned director
Resigned 2021-02-22 · 3 yrs · Chief Executive Officer
MS
Mark SouthwellResigned director
Resigned 2019-09-16 · 3 yrs · Managing Director
RW
Richard WhiteheadResigned director
Resigned 2019-09-16 · 3 yrs · Civil Engineer
WQ
William QuartermanResigned director
Resigned 2018-06-01 · 2 yrs · Chief Operating Officer, UK And Ireland
CM
Cheryl MccallResigned director
Resigned 2018-03-22 · 2 yrs · Accountant
DB
David BarwellResigned director
Resigned 2017-11-02 · 2 yrs · Company Director
RH
Rebecca HemshallResigned director
Resigned 2017-05-11 · Accountant
JK
Jenni KlassenResigned secretary
Resigned 2016-10-07
AP
Andrew PooleResigned secretary
Resigned 2016-01-25
IM
Iain MacfadyenResigned director
Resigned 2015-12-04 · 2 yrs · Company Director
KB
Karen BoothResigned director
Resigned 2014-10-31 · 1 yr · Finance Director, Europe
PF
Patrick FlahertyResigned director
Resigned 2014-10-31 · 3 yrs · Managing Director
JA
Jonathan ArmstrongResigned director
Resigned 2012-01-01 · 3 yrs · Director
DG
David GloverResigned director
Resigned 2012-01-01 · 2 yrs · Director
RS
Rebecca SeeleyResigned director
Resigned 2011-10-01 · 1 yr · Finance Director - Europe
SM
Stephen MorrissResigned director
Resigned 2011-01-04 · 4 yrs · Director
IA
Ian AdamsonResigned secretary
Resigned 2010-05-01 · 5 yrs
WH
William HanwayResigned director
Resigned 2009-10-05 · 4 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2009-10-05 · 12 yrs · Director
ET
Eric TurnerResigned director
Resigned 2009-10-05 · 1 yr · Director
CH
Christopher HartfieldResigned director
Resigned 2009-10-05 · 2 yrs · Director
KC
Kevin CorbettResigned director
Resigned 2005-04-18 · 6 yrs · Solicitor
RF
Robert FurnissResigned director
Resigned 2003-07-01 · Consulting Engineer
DM
Derek ManningResigned director
Resigned 2003-07-01 · Consulting Engineer
MD
Michael DunlopResigned director
Resigned 2003-01-01 · Consulting Eng
ML
Michael Llywelyn JonesResigned director
Resigned 2003-01-01 · Consulting Eng
SM
Steven McandrewResigned director
Resigned 2003-01-01 · Consulting Eng
DS
David SmithResigned director
Resigned 2003-01-01 · Accountant
AC
Ajaz ChaudhriResigned director
Resigned 2003-01-01 · Consulting Eng
IA
Ian AdamsonResigned director
Resigned 2003-01-01 · Accountant
MR
Mark RyanResigned director
Resigned 2002-09-16 · 1 yr · Consulting Engineer
JG
Jeremy GardnerResigned director
Resigned 2002-07-01 · 1 yr · Consulting Engineer
DF
David FordResigned director
Resigned 2002-07-01 · 1 yr · Consultant Engineer
SR
Stephen RobertsResigned director
Resigned 2002-07-01 · 1 yr · Consulting Engineers
KR
Keith RichardsonResigned director
Resigned 2002-06-10 · Consulting Engineer
RJ
Richard JohnResigned director
Resigned 2002-06-10 · 1 yr · Consulting Engineer
KM
Keith MeeksResigned director
Resigned 2002-04-02 · 1 yr · Engineer
MC
Mervyn CarterResigned director
Resigned 2002-04-01 · 1 yr · Consulting Engineer
DF
Donald FahrenheimResigned secretaryResigned director
Resigned 2002-03-15 · 8 yrs · Chartered Accountant
JD
John DevlinResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
JG
Jolyon GillResigned director
Resigned 2002-03-05 · 1 yr · Chartered Civil Engineer
NB
Nicholas BowersResigned director
Resigned 2002-03-05 · 1 yr · Chartered Engineer
JB
John BarkerResigned director
Resigned 2002-03-05 · 1 yr · Civil Servant
NO
Nicholas OfferResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
BV
Brian VaughanResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
KM
Kevin MartinResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
PY
Peter YendallResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
GC
Geoffery CopleyResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
JB
John BrophyResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
MB
Martin BrightResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
PC
Patrick ColemanResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
JK
John KeableResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
LB
Laurence BeardResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
GS
Gordon SmithResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
PA
Peter AyresResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
MH
Matthew HignellResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
JO
Jonathan OakesResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
PK
Paul KnightResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
AR
Andrew ReedResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
ST
Simon TempleResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
MC
Michael CooperResigned director
Resigned 2002-03-05 · 1 yr · Consulting Enginner
MG
Michael GowerResigned director
Resigned 2002-03-05 · 1 yr · Civil Servant
JB
James BlenkeyResigned director
Resigned 2002-03-05 · Consulting Engineer
JB
John BowmanResigned director
Resigned 2002-03-05 · 1 yr · Civil Servant
DI
David IrvingResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
RW
Richard WindmillResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
RB
Richard BrownResigned director
Resigned 2002-03-05 · Consulting Engineer
MS
Martin SimmsResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
AP
Andrew PalmerResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
NB
Neil BurnsResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
EP
Edward PlewaResigned director
Resigned 2002-03-05 · 1 yr · Civil Servant
IS
Ian SmithResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
RW
Raymond WildeResigned director
Resigned 2002-03-05 · Consulting Engineer
DO
Douglas OughtonResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
NM
Nigel McconnellResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
HB
Howard BlessingtonResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
GJ
Gareth JonesResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
PS
Peter SheavesResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
DB
David BrownfieldResigned director
Resigned 2002-03-05 · 1 yr · Consuling Engineer
PR
Peter RoberyResigned director
Resigned 2002-03-05 · 1 yr · Civil Servant
AP
Andrew ParkmanResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
JV
John VincentResigned director
Resigned 2002-03-05 · 9 yrs · Consulting Engineers
MA
Mark AllanResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
AG
Andrew GrahamResigned director
Resigned 2002-03-05 · 1 yr · Consultng Engineer
TP
Tadeusz PaszynskiResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
RH
Richard HansenResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
IW
Ian WilliamsonResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
GL
Gordon LamondResigned director
Resigned 2002-03-05 · 1 yr · Civil Servant
SM
Shaun MasonResigned director
Resigned 2002-03-05 · 1 yr · Civil Servant
MT
Malcolm TaylorResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
MC
Mark CrosbyResigned director
Resigned 2002-03-05 · 1 yr · Consuting Engineer
AB
Anthony BakerResigned director
Resigned 2002-03-05 · 1 yr · Health And Safety Director
CK
Christopher KimberleyResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
GH
Graham HowellsResigned director
Resigned 2002-03-05 · 13 yrs · Consulting Engineer
SH
Stephen HodkinsonResigned director
Resigned 2002-03-05 · 9 yrs · Consulting Engineer
RS
Robert SterrittResigned director
Resigned 2002-03-05 · 1 yr · Environmental Consultant
RC
Robert ChallansResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
IW
Ian WarrenResigned director
Resigned 2002-03-05 · Consulting Engineer
JR
Jim RatliffResigned director
Resigned 2002-03-05 · 1 yr · Director
AW
Anthony WilsonResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
DG
David GaneResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
AU
Anthony UmneyResigned director
Resigned 2002-03-05 · 1 yr · Director
MM
Michael MccroryResigned director
Resigned 2002-03-05 · 1 yr · Consulting Engineer
EM
Ewan MacgregorResigned director
Resigned 2002-02-27 · Chartered Engineer
KD
Kennedy DaltonResigned director
Resigned 2002-02-27 · 8 yrs · Consulting Engineer
RH
Richard HankinResigned director
Resigned 2001-10-01 · 2 yrs · Director
BC
Brian CoeResigned directorResigned secretary
Resigned 2000-06-30 · 1 yr · Company Secretary
GF
Graeme Forrest BrownResigned director
Resigned 1998-08-01 · Civil Engineer
GP
Gordon PeattieResigned director
Resigned 1997-07-01 · 2 yrs · Company Director
JH
John HarbidgeResigned director
Resigned 1997-07-01 · 1 yr · Consultant Engineer
BP
Bruce PennyResigned director
Resigned 1997-07-01 · 3 yrs · Company Director
AC
Allan ChurchmanResigned director
Resigned 1997-07-01 · 1 yr · Company Director
PG
Peter GrayResigned director
Resigned 1997-07-01 · Company Director
RB
Robert BridgeResigned director
Resigned 1997-07-01 · 1 yr · Consulting Engineer
PR
Peter RoberyResigned director
Resigned 1996-09-09 · 3 yrs · Consulting Engineer
LE
Leslie EllissResigned director
Resigned 1996-01-15 · 3 yrs · Consulting Engineer
KW
Keith WilsonResigned director
Resigned 1995-07-01 · 5 yrs · Consulting Engineer
RF
Robert FraserResigned director
Resigned 1995-07-01 · Consulting Engineer
KB
Kenneth BoamResigned director
Resigned 1993-10-01 · 3 yrs · Consulting Engineer
PH
Peter HeadResigned director
Resigned 1993-10-01 · 10 yrs · Consulting Engineer
PJ
Peter JarvisResigned director
Resigned 1993-10-01 · 3 yrs · Consulting Engineer
DM
David MaherResigned director
Resigned 1991-12-19 · Consulting Engineer
DG
David GregoryResigned director
Resigned 1991-12-19 · 3 yrs · Consulting Engineer
DL
David LeeResigned director
Resigned 1991-12-19 · Consulting Engineer
EJ
Edward JenkinsResigned director
Resigned 1991-12-19 · 1 yr · Consulting Engineer
AS
Ainsley SymmonsResigned director
Resigned 1991-12-19 · Consulting Engineer
SA
Shakir Al KubaisiResigned director
Resigned 1991-12-19 · Consulting Engineer
PN
Paul NormanResigned director
Resigned 1991-12-19 · 1 yr · Quantity Surveyor
BR
Brian RichmondResigned director
Resigned 1991-12-19 · Consulting Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active