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Companies/04420029

Jacobs UK Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Jacobs Europe Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115886383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
PW
Paul Andrew WilliamsCurrent director
Appointed 2026-09-02
+15 others
CL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
SM
Sally MilesCurrent director
Appointed 2021-08-11 · 5 yrs · Finance Director
+30 others
Show 34 historical appointments
AL
Alexander LaneResigned director
Resigned 2025-07-29 · 1 yr · Business Executive
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21 · 2 yrs
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
KK
Katherine KennyResigned director
Resigned 2022-12-15 · 2 yrs · Director
KW
Karen WiemeltResigned director
Resigned 2021-08-16 · 2 yrs · Director
CW
Clive WhiteResigned director
Resigned 2020-11-30 · Director
HM
Hugh MorrisonResigned director
Resigned 2020-11-30 · 2 yrs · Director
LP
Leon PowerResigned director
Resigned 2019-06-03 · 1 yr · Director
TC
Tejender ChaudharyResigned secretary
Resigned 2018-05-23 · 4 yrs
PL
Peter LutwycheResigned director
Resigned 2017-11-08 · 1 yr · Business Executive
PS
Paul SeatonResigned director
Resigned 2016-11-16 · 2 yrs · Business Executive
DE
David EllisResigned director
Resigned 2016-11-16 · 4 yrs · Business Executive
DC
David CoultasResigned director
Resigned 2016-11-16 · 4 yrs · Business Executive
JS
Jonathan ShattockResigned director
Resigned 2016-09-27 · 4 yrs · Solicitor
KB
Kevin BerrymanResigned director
Resigned 2015-01-15 · 4 yrs · Business Executive
JD
John DoyleResigned director
Resigned 2013-10-22 · 2 yrs · Business Executive
RD
Robert DuffResigned director
Resigned 2012-01-01 · 5 yrs · Executive
RI
Robert IrvinResigned director
Resigned 2011-06-07 · 2 yrs · Executive
MU
Michael UdovicResigned secretary
Resigned 2011-04-13 · 4 yrs
MN
Michael NorrisResigned secretary
Resigned 2010-01-18 · 8 yrs
AT
Allyn TaylorResigned director
Resigned 2007-09-26 · 3 yrs · Engineer
PS
Philip StassiResigned director
Resigned 2004-10-11 · 2 yrs · Executive
WB
Walter BarberResigned director
Resigned 2003-10-08 · 5 yrs · Executive
JK
John KnottResigned director
Resigned 2003-08-01 · Vp Operations
RM
Robert MathaResigned director
Resigned 2003-01-31 · Executive
JM
John MclachlanResigned director
Resigned 2002-05-13 · 2 yrs · Executive
RS
Richard SlaterResigned director
Resigned 2002-05-13 · Executive
RS
Robert SmithResigned director
Resigned 2002-05-13 · Executive
WM
William MarkleyResigned secretary
Resigned 2002-05-13 · 8 yrs · Executive
JP
John ProsserResigned director
Resigned 2002-05-13 · 12 yrs · Executive
GJ
Graham JonesResigned director
Resigned 2002-05-13 · 9 yrs · Accountant
AM
Anne MacraeResigned secretary
Resigned 2002-05-13 · 7 yrs · Barrister
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-18
CorpInstant Companies LimitedResigned director
Resigned 2002-04-18

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active