BECHTEL MANAGEMENT COMPANY LIMITED
04252526 · Active · Ltd · 25 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
BECHTEL MANAGEMENT COMPANY LIMITED
04252526Active· Ltd· England Wales· 2001-07-16Incorporated 2001-07-16Health 94/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- KAY, Steven Christopher, Mr.· DirectorAppointed 2025-12-23
- KING, David Christopher Michael, Mr.· DirectorResigned 2025-12-23
- BARRY, Patrick Joseph· DirectorAppointed 2025-08-07
- HIGGINS, Michael John, Mr.· DirectorResigned 2025-08-07
COOPER, Courtney
Secretary
- Appointed
- 2024-10-07
See every company they're a director of →
BARRY, Patrick Joseph
Director
- Appointed
- 2025-08-07
- Nationality
- British
- Residence
- England
- Born
- 03/1970
See every company they're a director of →
HIGHE, Lih-Ling, Mrs.
Director
- Appointed
- 2023-03-24
- Nationality
- British
- Residence
- England
- Born
- 11/1968
See every company they're a director of →
KAY, Steven Christopher, Mr.
Director
- Appointed
- 2025-12-23
- Nationality
- British
- Residence
- England
- Born
- 07/1973
See every company they're a director of →
ROBERTS, Paul David
Director
- Appointed
- 2022-01-20
- Nationality
- British
- Residence
- England
- Born
- 08/1971
See every company they're a director of →
DAW, Martyn Nicholas
Secretary
- Appointed
- 2015-04-14
- Resigned
- 2017-09-01
See every company they're a director of →
DERING, Christopher John
Secretary
- Appointed
- 2006-09-19
- Resigned
- 2011-01-10
- Nationality
- British
See every company they're a director of →
FARLEY, Michael J.
Secretary
- Appointed
- 2012-03-19
- Resigned
- 2015-04-14
See every company they're a director of →
HARRIS, JR., Charles Edward
Secretary
- Appointed
- 2017-09-01
- Resigned
- 2021-07-29
See every company they're a director of →
OGDEN, Sandra P., Assistant General Counsel
Secretary
- Appointed
- 2010-06-25
- Resigned
- 2010-12-31
See every company they're a director of →
SCHAFER, Kimberley Crawford
Secretary
- Appointed
- 2006-09-19
- Resigned
- 2018-06-27
- Nationality
- British
See every company they're a director of →
SHANNON, James W.
Secretary
- Appointed
- 2011-01-04
- Resigned
- 2012-11-16
See every company they're a director of →
SKINNER, Nichola Jeanne
Secretary
- Appointed
- 2018-08-02
- Resigned
- 2024-05-07
See every company they're a director of →
TAYLOR, David Lee
Secretary
- Appointed
- 2003-12-08
- Resigned
- 2006-09-19
- Nationality
- British
See every company they're a director of →
TAYLOR, Nancy Ann Heath
Secretary
- Appointed
- 2021-07-29
- Resigned
- 2022-01-01
See every company they're a director of →
WING, John David
Secretary
- Appointed
- 2002-01-31
- Resigned
- 2003-12-08
- Nationality
- British
See every company they're a director of →
ZAKI, Jasmine
Secretary
- Appointed
- 2024-05-07
- Resigned
- 2024-07-31
See every company they're a director of →
SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-07-16
- Resigned
- 2002-01-31
See every company they're a director of →
ADAMS, Michael Augustine
Director
- Appointed
- 2003-07-31
- Resigned
- 2008-04-22
- Nationality
- British
- Residence
- England
- Born
- 03/1962
See every company they're a director of →
ALBERT, Craig M., Mr.
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-03-02
- Nationality
- American
- Residence
- Usa
- Born
- 07/1963
See every company they're a director of →
ATWELL, JR., John Kermit
Director
- Appointed
- 2018-04-28
- Resigned
- 2019-04-01
- Nationality
- American
- Residence
- England
- Born
- 04/1958
See every company they're a director of →
BAILEY, Michael Cleveland
Director
- Appointed
- 2010-02-01
- Resigned
- 2012-03-02
- Nationality
- Canadian
- Residence
- United States
- Born
- 11/1958
See every company they're a director of →
BAINBRIDGE, Anthony James
Director
- Appointed
- 2019-05-08
- Resigned
- 2020-06-22
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1970
See every company they're a director of →
BALDWIN, Ivan Phillip
Director
- Appointed
- 2021-06-10
- Resigned
- 2022-01-20
- Nationality
- British
- Residence
- England
- Born
- 09/1977
See every company they're a director of →
BILLIALD, Clive Stuart Royall, Mr.
Director
- Appointed
- 2019-05-08
- Resigned
- 2022-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
See every company they're a director of →
BILLIALD, Clive Stuart Royall, Mr.
Director
- Appointed
- 2015-02-18
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
See every company they're a director of →
BRACCIA, Mark Richard, Mr.
Director
- Appointed
- 2020-08-06
- Resigned
- 2021-01-27
- Nationality
- American
- Residence
- England
- Born
- 05/1955
See every company they're a director of →
COLLINS, Joseph John
Director
- Appointed
- 2015-02-18
- Resigned
- 2016-12-07
- Nationality
- Dual (Us-Uk)
- Residence
- England
- Born
- 09/1964
See every company they're a director of →
DAWSON, Peter Anthony, Mr.
Director
- Appointed
- 2008-04-23
- Resigned
- 2012-03-01
- Nationality
- British
- Residence
- United States
- Born
- 03/1956
See every company they're a director of →
DE FRANCA, Michelle, Ms.
Director
- Appointed
- 2022-09-20
- Resigned
- 2023-12-19
- Nationality
- British
- Residence
- England
- Born
- 01/1979
See every company they're a director of →
DELANEY, James Jeffry
Director
- Appointed
- 2016-05-13
- Resigned
- 2018-04-28
- Nationality
- American
- Residence
- England
- Born
- 10/1960
See every company they're a director of →
DICK, Alastair William
Director
- Appointed
- 2019-10-25
- Resigned
- 2020-08-06
- Nationality
- British
- Residence
- England
- Born
- 09/1974
See every company they're a director of →
DUTTON, James Benjamin
Director
- Appointed
- 2016-05-13
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- England
- Born
- 02/1954
See every company they're a director of →
FREER, Richard William, Dr.
Director
- Appointed
- 2017-04-21
- Resigned
- 2019-10-25
- Nationality
- British
- Residence
- England
- Born
- 04/1967
See every company they're a director of →
FREER, Richard William, Dr.
Director
- Appointed
- 2015-02-18
- Resigned
- 2016-02-25
- Nationality
- British
- Residence
- England
- Born
- 04/1967
See every company they're a director of →
GAIR, Anthea Harriett Dolman
Director
- Appointed
- 2022-01-20
- Resigned
- 2023-03-24
- Nationality
- British
- Residence
- Wales
- Born
- 05/1974
See every company they're a director of →
HARRAWOOD, Kenneth Eric
Director
- Appointed
- 2018-04-28
- Resigned
- 2019-02-25
- Nationality
- American
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
HASH, Thomas Fields
Director
- Appointed
- 2002-01-31
- Resigned
- 2008-03-31
- Nationality
- American
- Born
- 02/1946
See every company they're a director of →
HIGGINS, Michael John, Mr.
Director
- Appointed
- 2023-03-24
- Resigned
- 2025-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
See every company they're a director of →
HUGHES, Michael C
Director
- Appointed
- 2011-02-09
- Resigned
- 2012-03-13
- Nationality
- Usa
- Residence
- Usa
- Born
- 05/1952
See every company they're a director of →
HUNTINGTON, Christopher
Director
- Appointed
- 2021-06-10
- Resigned
- 2023-03-24
- Nationality
- British
- Residence
- England
- Born
- 07/1974
See every company they're a director of →
JENNINGS, John Southwood, Sir
Director
- Appointed
- 2002-01-31
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 03/1937
See every company they're a director of →
KING, David Christopher Michael, Mr.
Director
- Appointed
- 2023-12-19
- Resigned
- 2025-12-23
- Nationality
- British
- Residence
- England
- Born
- 12/1964
See every company they're a director of →
MCINTIRE, Lee Alan
Director
- Appointed
- 2002-01-31
- Resigned
- 2003-09-26
- Nationality
- American
- Born
- 01/1949
See every company they're a director of →
MEYERS, Bernard
Director
- Appointed
- 2002-01-31
- Resigned
- 2005-06-01
- Nationality
- American
- Born
- 04/1937
See every company they're a director of →
MILLER, Judith Ann, Mrs.
Director
- Appointed
- 2008-04-23
- Resigned
- 2010-01-31
- Nationality
- American
- Residence
- Usa
- Born
- 08/1950
See every company they're a director of →
OGILVIE, J. Scott, Mr.
Director
- Appointed
- 2008-04-01
- Resigned
- 2010-12-31
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1953
See every company they're a director of →
RAU, Carl William
Director
- Appointed
- 2003-07-31
- Resigned
- 2004-12-17
- Nationality
- American
- Born
- 09/1948
See every company they're a director of →
REDMAN, Charles E
Director
- Appointed
- 2002-01-31
- Resigned
- 2004-02-13
- Nationality
- American
- Born
- 12/1943
See every company they're a director of →
ROBINSON, Michael Scott
Director
- Appointed
- 2017-04-21
- Resigned
- 2018-04-28
- Nationality
- American
- Residence
- England
- Born
- 07/1969
See every company they're a director of →
ROGERS, Claude Edward
Director
- Appointed
- 2017-04-21
- Resigned
- 2018-04-28
- Nationality
- American
- Residence
- England
- Born
- 07/1957
See every company they're a director of →
RUSSO, Frank M.
Director
- Appointed
- 2013-08-05
- Resigned
- 2014-04-28
- Nationality
- American
- Residence
- England
- Born
- 07/1950
See every company they're a director of →
SIMMONS, Lawrence Joseph, Mr.
Director
- Appointed
- 2014-05-01
- Resigned
- 2015-02-18
- Nationality
- American
- Residence
- England
- Born
- 03/1952
See every company they're a director of →
WEAVER, Craig D
Director
- Appointed
- 2011-02-09
- Resigned
- 2015-01-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1955
See every company they're a director of →
WEAVER, Craig D
Director
- Appointed
- 2003-07-31
- Resigned
- 2009-01-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1955
See every company they're a director of →
WELCH, C. David
Director
- Appointed
- 2012-03-22
- Resigned
- 2014-04-28
- Nationality
- American
- Residence
- England
- Born
- 12/1953
See every company they're a director of →
WILLIAMS, John Michael, Mr.
Director
- Appointed
- 2022-01-20
- Resigned
- 2022-09-20
- Nationality
- British
- Residence
- England
- Born
- 05/1973
See every company they're a director of →
WILLIAMS, John Michael, Mr.
Director
- Appointed
- 2014-06-04
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- England
- Born
- 05/1973
See every company they're a director of →
LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-16
- Resigned
- 2002-01-31
See every company they're a director of →
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-16
- Resigned
- 2002-01-31
See every company they're a director of →