CB&I Constructors Limited
Company 00541526 Active
Connected board network
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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.
2 directors on the board
- Adam Frederick Bresser Director · appointed 2026
- Farshneshani, Sara, Ms. Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adam Frederick Bresser Director · appointed 2026
- Farshneshani, Sara, Ms. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- VAN Elven, Barry Robert, Mr. Director · appointed 2023 · resigned 2026
- Ashok Joshi Director · appointed 2018 · resigned 2026
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.
Construction 7Finance 6Other services 2Professional services 2Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CB&I Holdings (UK) Limited 2 shared directors
- CB&I Group UK Holdings 2 shared directors
- CB&I Group UK Limited 2 shared directors
- CB&I Power Limited 2 shared directors
- Mcdermott Energy Solutions (UK) Limited 2 shared directors
- CBI UK Cayman Acquisition Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00541526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1954 |
| Address | BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (1) 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.
- CB&I Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Metal Supply Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (40)
- Mikael Ghazavi Secretary · appointed 2026
- Adam Frederick Bresser Director · appointed 2026
- Farshneshani, Sara, Ms. Director · appointed 2026
Show 37 former officers
- VAN Elven, Barry Robert, Mr. Director · appointed 2023 · resigned 2026
- Swaminathan, Suresh, Mr. Director · appointed 2022 · resigned 2023
- Bowman, Neil Paul, Mr. Director · appointed 2021 · resigned 2022
- Kozanhan, Zeynep, Ms. Secretary · appointed 2020 · resigned 2026
- Travis Michael Brantley Director · appointed 2019 · resigned 2021
- Tareq Kawash Director · appointed 2018 · resigned 2022
- Ashok Joshi Director · appointed 2018 · resigned 2026
- Timothy James Moran Director · appointed 2018 · resigned 2019
- Jason Kitts Secretary · appointed 2018 · resigned 2020
- Lynn Anne Sheach Director · appointed 2017 · resigned 2018
- Barry Stephen Hawley Director · appointed 2015 · resigned 2018
- Jonathan Paul Stephenson Secretary · appointed 2013 · resigned 2018
- Antony Michael Cleaver Director · appointed 2011 · resigned 2015
- Richard Edwin Chandler Jr Director · appointed 2011 · resigned 2017
- Andrew James Carne-Ross Director · appointed 2009 · resigned 2018
- Travis Stricker Director · appointed 2009 · resigned 2011
- Katherine Lindsay Child Secretary · appointed 2008 · resigned 2013
- Duncan Neal Wigney Director · appointed 2007 · resigned 2018
- Robert Dennis Bateman Secretary · appointed 2007 · resigned 2008
- Timothy John Patrick Moran Director · appointed 2006 · resigned 2009
- Kevin James Forder Director · appointed 2006 · resigned 2017
- Piers Morris Secretary · appointed 2004 · resigned 2007
- Duncan Macphee Director · appointed 2004 · resigned 2007
- Peter Kenway Bennett Director · appointed 2003 · resigned 2009
- Robert Bruce Mcwaters Storey Director · appointed 2002 · resigned 2005
- Alan Robert Black Director · appointed 2001 · resigned 2006
- Melbourne Alquin Hamer Director · appointed 1998 · resigned 2002
- Mary Ryan Secretary · appointed 1998 · resigned 2004
- Raymond Buckley Director · appointed 1995 · resigned 2004
- Terence John Godfrey Director · appointed 1995 · resigned 2001
- Thomas Lee Aldinger Director · appointed 1995 · resigned 1998
- Jan Hendrik Schurink Director · appointed 1995 · resigned 2004
- James Robert Mckenzie Director · appointed 1993 · resigned 2001
- Shirley Margaret Stevenson Secretary · resigned 1995
- Timothy John Moran Director · resigned 1995
- Lewis Edmond Akin Director · resigned 1996
- Larry Alan Cooper Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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