KBR (Aspire Services) Holdings NO. 2 Limited
Company 05704122 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KBR (Aspire Construction) Holdings NO.2 Limited 4 shared directors
- KBR (Aspire Services) Holdings Limited 4 shared directors
- KBR (Aspire Construction) Holdings Limited 4 shared directors
- KBR (Aspire Construction Ventures) Holdings NO. 2 Limited 3 shared directors
- KBR (Aspire Construction Ventures) Holdings Limited 3 shared directors
- KBR (Aspire Services Ventures) Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05704122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2006 |
| Address | HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kellogg Brown & Root Limited
75-100% shares · 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.
- KBR (Aspire Services) Holdings Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Cable-Lewis, Merida Samantha Zena, Mrs. Secretary · appointed 2025
- Barry Robert Donohoe Director · appointed 2024
- Sonia Galindo Secretary · appointed 2023
- Andrew Marino Goodwin Director · appointed 2021
- Christopher Richard Deacon Director · appointed 2006
- Sharman, Alan George, Major General Director · appointed 2006
Show 18 former officers
- Jacobs, Matthew Philip, Mr. Director · appointed 2022 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Andrew Jonathan Barrie Director · appointed 2020 · resigned 2022
- Mchale, Kieron, Mr. Secretary · appointed 2020 · resigned 2020
- Colin Kenneth Kenton Director · appointed 2016 · resigned 2020
- Matthew Mark Spearing Director · appointed 2013 · resigned 2018
- Robert Paul Kerry Director · appointed 2012 · resigned 2020
- Susan Meirion Owen Secretary · appointed 2008 · resigned 2020
- James Arthur Barrett Director · appointed 2008 · resigned 2020
- Richard Venton Hawkings Secretary · appointed 2007 · resigned 2008
- Erik Francis Layzell Director · appointed 2006 · resigned 2008
- Richard Sean Card Director · appointed 2006 · resigned 2012
- Gordon Bryden Director · appointed 2006 · resigned 2008
- Kenneth John Robertson Director · appointed 2006 · resigned 2006
- Mitre Directors Limited Corporate-director · appointed 2006 · resigned 2006
- Pankaj Patel Director · appointed 2006 · resigned 2006
- Harold Derek Flinders Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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