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Company · London

CB&I Asset Solutions UK Holdings Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 18

  1. Ronan Thomas Mooney 2025-2026 Director View profile
  2. Tareq Fawzi Kawash 2024-2025 Director View profile
  3. Afonso Maria Pacheco Pais Dos Reis E Sousa 2024-2026 Director View profile
  4. Nicholas David Shorten 2020-2024 Director View profile
  5. Carl William Thompson 2020-2023 Director View profile
  6. Robert Stephen Mcknight 2020-2024 Director View profile
  7. Alastair Edward Cochran 2016-2020 Director View profile
  8. Timothy Peter Weller 2011-2016 Director View profile
  9. Keith Stephen Roberts 2002-2011 Director View profile
  10. Ayman Asfari 2002-2020 Director View profile
  11. Timothy William Brown 2002-2002 Director View profile
  12. Alison Broughton 2012-2023 Secretary View profile
  13. Sofia Bernsand 2010-2012 Secretary View profile
  14. Natalie Jane Ash 2008-2009 Secretary View profile
  15. Mary Elizabeth Hitchon 2007-2008 Secretary View profile
  16. Kevin Alexander Martin 2003-2007 Secretary View profile
  17. Timothy John Edward Stacey 2002-2003 Secretary View profile
  18. Anne Ledingham 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/11/2002
Registered office
London
Previous names
Petrofac UK Holdings Limited (until 01/09/2026)

Group

No further corporate or individual controller is recorded above CB&I Asset Solutions UK Holdings Limited on the PSC register - it appears to be the top of its group.

18 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.

3 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 13Mining 4Business services 1Other services 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
04597286
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2024
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