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Company

KBR (Aspire Services) Holdings Limited

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

Network

The large node is KBR (Aspire Services) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jacobs, Matthew Philip, Mr. 2022-2024 Director View profile
  2. Andrew Jonathan Barrie 2020-2022 Director View profile
  3. Colin Kenneth Kenton 2016-2020 Director View profile
  4. Matthew Mark Spearing 2013-2018 Director View profile
  5. Robert Paul Kerry 2012-2020 Director View profile
  6. James Arthur Barrett 2008-2020 Director View profile
  7. Erik Francis Layzell 2006-2008 Director View profile
  8. Richard Sean Card 2006-2012 Director View profile
  9. Gordon Bryden 2006-2008 Director View profile
  10. Kenneth John Robertson 2006-2006 Director View profile
  11. Mitre Directors Limited 2006-2006 Corporate-director View profile
  12. Pankaj Patel 2006-2006 Director View profile
  13. Kramer, Adam Miles, Mr. 2021-2023 Secretary View profile
  14. Gina Mary Wilson 2020-2021 Secretary View profile
  15. Mchale, Kieron, Mr. 2020-2020 Secretary View profile
  16. Susan Meirion Owen 2008-2020 Secretary View profile
  17. Richard Venton Hawkings 2007-2008 Secretary View profile
  18. Harold Derek Flinders 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2006

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. KBR (Aspire Services) Holdings Limited is controlled by KBR (Aspire Services) Holdings NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. KBR (Aspire Services) Holdings NO. 2 Limited is controlled by Kellogg Brown & Root Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root Limited.

35 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.

4 directors on the board

12y median 12.9y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 29Public administration 6Other services 4Property 4Business services 2Construction 2Manufacturing 2Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05704152
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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