JACOBS U.K. LIMITED
02594504 · Active · Ltd · 35 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 7 Apr 2027 (last filed 24 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
7 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JACOBS U.K. LIMITED
02594504Active· Ltd· England Wales· 1991-03-22Incorporated 1991-03-22Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- SANDERSON, Richard Ian· DirectorAppointed 2025-10-16
- NASH, James Edward· DirectorAppointed 2025-07-29
- KENNY, Katherine Helen· DirectorResigned 2025-07-29
- NATHAMUNI, Venkatesh Rengarajan· DirectorAppointed 2025-02-06
ROBERTS, Geoffrey
Secretary
- Appointed
- 2023-08-21
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CARUSO, Joanne
Director
- Appointed
- 2018-03-26
- Nationality
- American
- Residence
- United States
- Born
- 11/1960
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LANE, Alexander James
Director
- Appointed
- 2021-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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MILES, Sally Linda Joyce
Director
- Appointed
- 2020-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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NASH, James Edward
Director
- Appointed
- 2025-07-29
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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NATHAMUNI, Venkatesh Rengarajan
Director
- Appointed
- 2025-02-06
- Nationality
- American
- Residence
- United States
- Born
- 06/1966
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SANDERSON, Richard Ian
Director
- Appointed
- 2025-10-16
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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SCOTT, Courtney
Director
- Appointed
- 2024-10-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1982
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CHAUDHARY, Tejender Singh, Mr
Secretary
- Appointed
- 2020-01-01
- Resigned
- 2023-02-10
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HOLMAN, Rhona Mary
Secretary
- Appointed
- 2023-02-10
- Resigned
- 2023-08-21
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LINTON, Georgina Charmaine
Secretary
- Appointed
- 1994-01-17
- Resigned
- 1999-12-02
- Nationality
- British
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MACRAE, Anne Glover
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2009-12-01
- Nationality
- British
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MARKLEY, William Clyde
Secretary
- Appointed
- 1998-04-09
- Resigned
- 2011-04-13
- Nationality
- American
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MEDLOCK, Andrew Hewitt
Secretary
- Appointed
- —
- Resigned
- 1994-01-17
- Nationality
- British
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NORRIS, Michael
Secretary
- Appointed
- 2010-01-18
- Resigned
- 2020-01-01
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UDOVIC, Michael
Secretary
- Appointed
- 2011-04-13
- Resigned
- 2015-09-01
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BAIRD, David
Director
- Appointed
- 2007-12-20
- Resigned
- 2016-01-22
- Nationality
- British
- Residence
- Great Britain
- Born
- 10/1955
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BARBER, Walter Charles
Director
- Appointed
- 2003-10-28
- Resigned
- 2007-01-12
- Nationality
- American
- Born
- 07/1941
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BARRY, Frederick John
Director
- Appointed
- 1999-06-24
- Resigned
- 2002-08-16
- Nationality
- Irish
- Born
- 03/1951
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BARRY, Frederick John
Director
- Appointed
- 1997-06-01
- Resigned
- 1999-03-19
- Nationality
- Irish
- Born
- 03/1951
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BERRYMAN, Kevin Christopher
Director
- Appointed
- 2015-01-15
- Resigned
- 2023-08-14
- Nationality
- American
- Residence
- United States
- Born
- 01/1959
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BROADFOOT, William John Cameron
Director
- Appointed
- 2007-01-12
- Resigned
- 2007-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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COULTAS, David Joseph
Director
- Appointed
- 2011-04-13
- Resigned
- 2020-12-09
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1962
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CUBITT, Mark
Director
- Appointed
- 2006-01-24
- Resigned
- 2007-01-12
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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DEERING, Lionel James
Director
- Appointed
- —
- Resigned
- 1999-07-03
- Nationality
- British
- Born
- 03/1939
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DIBBLE, Graham James
Director
- Appointed
- 1994-06-16
- Resigned
- 2002-03-07
- Nationality
- British
- Born
- 01/1950
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DOUGLAS, Guy
Director
- Appointed
- 2019-04-30
- Resigned
- 2021-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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DOYLE, John Conor
Director
- Appointed
- 2013-10-23
- Resigned
- 2016-10-07
- Nationality
- Irish
- Residence
- England
- Born
- 12/1959
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DUFF, Robert Shepherd
Director
- Appointed
- 2009-03-25
- Resigned
- 2017-11-07
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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ELLIS, David
Director
- Appointed
- 2016-03-21
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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FLEETWOOD, Michael William
Director
- Appointed
- 2007-01-12
- Resigned
- 2011-12-20
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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GEENE, Erwin
Director
- Appointed
- 2016-11-18
- Resigned
- 2019-04-26
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1970
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HAMMOND, Thomas Roy
Director
- Appointed
- 2010-01-18
- Resigned
- 2013-09-18
- Nationality
- Usa
- Residence
- England
- Born
- 07/1951
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HART, Frank Edward
Director
- Appointed
- —
- Resigned
- 1993-05-31
- Nationality
- British
- Born
- 05/1937
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HEALY, James Joseph, Dr
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- Irish
- Born
- 07/1942
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HIGGINS, Michael John
Director
- Appointed
- 2007-01-12
- Resigned
- 2011-04-13
- Nationality
- United States
- Residence
- Scotland
- Born
- 02/1944
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HINTON, Martin Edward
Director
- Appointed
- 2021-08-11
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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IRVIN, Robert Anthony Michael
Director
- Appointed
- 2011-06-07
- Resigned
- 2016-03-02
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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JARAMILLO, Claudia
Director
- Appointed
- 2023-08-14
- Resigned
- 2024-04-16
- Nationality
- Colombian
- Residence
- United States
- Born
- 03/1972
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JONES, Graham Roger
Director
- Appointed
- 2002-03-07
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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KENNY, Katherine Helen
Director
- Appointed
- 2020-12-09
- Resigned
- 2025-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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KERLER, William Robert
Director
- Appointed
- —
- Resigned
- 1998-12-29
- Nationality
- Usa
- Born
- 08/1929
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KNOTT, John David
Director
- Appointed
- 2003-08-01
- Resigned
- 2006-01-24
- Nationality
- British
- Born
- 09/1940
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LUTWYCHE, Peter Robert
Director
- Appointed
- 2016-11-18
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United States
- Born
- 11/1962
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MATHA, Robert Claude Andre
Director
- Appointed
- 2003-01-31
- Resigned
- 2003-08-01
- Nationality
- French
- Born
- 12/1948
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MCLACHLAN, John
Director
- Appointed
- 1998-12-29
- Resigned
- 2004-10-11
- Nationality
- British
- Born
- 10/1946
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MEDLOCK, Andrew Hewitt
Director
- Appointed
- —
- Resigned
- 1994-01-17
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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MITCHELL, William Gilchrist
Director
- Appointed
- 2004-11-29
- Resigned
- 2007-01-12
- Nationality
- British
- Born
- 11/1944
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MORRISON, Hugh Donald
Director
- Appointed
- 2017-11-09
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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POWER, Leon Anthony
Director
- Appointed
- 2011-12-20
- Resigned
- 2016-12-05
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1958
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PRAGADA, Robert Venkat
Director
- Appointed
- 2016-06-22
- Resigned
- 2025-02-06
- Nationality
- American
- Residence
- United States
- Born
- 08/1968
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PRICHARD, Anne Elizabeth
Director
- Appointed
- 2016-08-25
- Resigned
- 2018-03-27
- Nationality
- English
- Residence
- England
- Born
- 08/1959
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PROSSER, John Warren
Director
- Appointed
- 2006-01-24
- Resigned
- 2015-01-08
- Nationality
- American
- Residence
- Usa
- Born
- 02/1945
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PROSSER, John Warren
Director
- Appointed
- 1998-04-09
- Resigned
- 2004-11-29
- Nationality
- American
- Residence
- Usa
- Born
- 02/1945
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SEATON, Paul
Director
- Appointed
- 2016-03-21
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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SEYWRIGHT, Alan Alexander
Director
- Appointed
- 2016-03-21
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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SHATTOCK, Jonathan R.
Director
- Appointed
- 2016-11-18
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SHEPHERD, David Charles
Director
- Appointed
- —
- Resigned
- 1996-02-19
- Nationality
- British
- Born
- 04/1943
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SLATER, Richard James
Director
- Appointed
- 1994-06-06
- Resigned
- 2002-12-31
- Nationality
- American
- Born
- 05/1946
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SMITH, Robert Kilday
Director
- Appointed
- 2000-09-04
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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SMITH, Robert Kilday
Director
- Appointed
- —
- Resigned
- 1999-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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STASSI, Philip John
Director
- Appointed
- 2013-09-18
- Resigned
- 2016-06-30
- Nationality
- American
- Residence
- Usa
- Born
- 08/1955
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STASSI, Philip John
Director
- Appointed
- 2004-10-11
- Resigned
- 2007-09-26
- Nationality
- American
- Born
- 08/1955
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STEVENSON, Gerald Lee
Director
- Appointed
- —
- Resigned
- 1994-06-03
- Nationality
- Usa
- Born
- 01/1937
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TATE, Thomas Michael
Director
- Appointed
- 1996-09-24
- Resigned
- 1999-07-03
- Nationality
- British
- Born
- 10/1947
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TAYLOR, Allyn Byram
Director
- Appointed
- 2007-09-26
- Resigned
- 2011-06-06
- Nationality
- United States
- Residence
- England
- Born
- 07/1948
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THAWERBHOY, Nazim Gulamhusein
Director
- Appointed
- —
- Resigned
- 1999-07-03
- Nationality
- Usa
- Born
- 11/1947
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WATSON, Noel George
Director
- Appointed
- —
- Resigned
- 1999-07-03
- Nationality
- Usa
- Born
- 07/1936
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WHITE, Clive Thomas
Director
- Appointed
- 2020-03-09
- Resigned
- 2021-08-11
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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WILLISM, William James
Director
- Appointed
- —
- Resigned
- 1994-06-15
- Nationality
- Usa
- Born
- 07/1939
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