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Company · London

CB&I Group UK Limited

Other specialised construction activities n.e.c.

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

Network

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

Who leads it

Previous officers 30

  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. Frazer Grenville Budd 2016-2019 Director View profile
  9. Lynn Ann Sheach 2016-2018 Director View profile
  10. Allan Ronald Latham 2012-2016 Director View profile
  11. Steven Fishlock 2011-2012 Director View profile
  12. Stephen Andrew Anthony 2009-2010 Director View profile
  13. Robert William Odell 2007-2009 Director View profile
  14. Stephen John Challen 2006-2009 Director View profile
  15. Derek Hunter 2003-2012 Director View profile
  16. Gary P Graphia 2002-2006 Director View profile
  17. Neil Anthony Davis 2001-2005 Director View profile
  18. Neil Craig Clark 2000-2003 Director View profile
  19. Derek Vincent Sayer 1998-2003 Director View profile
  20. David John Billington 1998-1998 Director View profile
  21. Desmond Trevor Cundy 1998-2000 Director View profile
  22. Steven Anthony Ducker 1998-2003 Director View profile
  23. Bernard Tregale John Duddridge 1998-1998 Director View profile
  24. Robert Alan Wilson 1997-1998 Director View profile
  25. Zeynep Kozanhan 2020-2026 Secretary View profile
  26. Jason Kitts 2018-2020 Secretary View profile
  27. Jonathan Paul Stephenson 2016-2018 Secretary View profile
  28. Mark Phillips 2002-2016 Secretary View profile
  29. Roy Malcolm Pilgrim 1998-2002 Secretary View profile
  30. Thomas Atkinson Barfield 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.; Other engineering activities
Incorporated
10/11/1997
Registered office
London
Previous names
Shaw Group UK Limited (until 08/09/2020)

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 Group UK Limited is controlled by CB&I Group UK Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CB&I Group UK Holdings is controlled by Mcdermott Energy Solutions (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Mcdermott Energy Solutions (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 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.

Sources

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

Record details
Company number
03465952
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.

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