Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

CB&I Holdings (UK) Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CB&I Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Barry Robert Van Elven 2023-2026 Director View profile
  2. Suresh Swaminathan 2022-2023 Director View profile
  3. Neil Paul Bowman 2021-2022 Director View profile
  4. Travis Michael Brantley 2019-2021 Director View profile
  5. Tareq Kawash 2018-2022 Director View profile
  6. Ashok Joshi 2018-2026 Director View profile
  7. Timothy James Moran 2018-2019 Director View profile
  8. Lynn Anne Sheach 2017-2018 Director View profile
  9. Barry Stephen Hawley 2015-2018 Director View profile
  10. Antony Michael Cleaver 2011-2015 Director View profile
  11. Andrew James Carne-Ross 2009-2018 Director View profile
  12. Duncan Neal Wigney 2007-2018 Director View profile
  13. Timothy John Patrick Moran 2006-2009 Director View profile
  14. Kevin James Forder 2006-2017 Director View profile
  15. Duncan Macphee 2004-2007 Director View profile
  16. Robert Bruce Mcwaters Storey 2002-2005 Director View profile
  17. Alan Robert Black 2001-2006 Director View profile
  18. Melbourne Alquin Hamer 1998-2002 Director View profile
  19. Raymond Buckley 1995-2004 Director View profile
  20. Terence John Godfrey 1995-2001 Director View profile
  21. Thomas Lee Aldinger 1995-1998 Director View profile
  22. Jan Hendrik Schurink 1995-2004 Director View profile
  23. Lewis Edmond Akin 1993-1996 Director View profile
  24. Larry Alan Cooper 1993-1995 Director View profile
  25. James Robert Mckenzie 1993-2001 Director View profile
  26. Timothy John Moran 1991-1995 Director View profile
  27. Wilson Hammond Thornburn 1991-1991 Director View profile
  28. Zeynep Kozanhan 2020-2026 Secretary View profile
  29. Jason Kitts 2018-2020 Secretary View profile
  30. Jonathan Paul Stephenson 2013-2018 Secretary View profile
  31. Katherine Lindsay Child 2008-2013 Secretary View profile
  32. Robert Dennis Bateman 2007-2008 Secretary View profile
  33. Piers Morris 2004-2007 Secretary View profile
  34. Mary Ryan 1998-2004 Secretary View profile
  35. Shirley Margaret Stevenson 1991-1995 Secretary View profile
  36. David Robert Kershaw 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/05/1991
Registered office
London
Previous names
CBI Holdings (U.K.) Limited (until 16/02/2007)

Ownership

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.

Group

  1. CB&I Holdings (UK) Limited is controlled by Mcdermott Holdings 2 Limited
    Evidence
    active 75-100% shares · notified 2020-06-30 · source: Companies House PSC register

Ultimately controlled by Mcdermott Holdings 2 Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 9Finance 4Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02613906
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data