KBR (Aspire Construction) Limited
Company 05704158 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.
2 directors on the board
- Andrew Marino Goodwin Director · appointed 2021
- Barry Robert Donohoe Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Marino Goodwin Director · appointed 2021
- Barry Robert Donohoe Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fasttrax Limited 2 shared directors
- Fasttrax Holdings Limited 2 shared directors
- Aspire Defence Holdings Limited 2 shared directors
- Aspire Defence Limited 2 shared directors
- Aspire Defence Finance PLC 2 shared directors
- KBR (Aspire Construction) Holdings NO.2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05704158 |
| 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.
- KBR (Aspire Construction) Holdings Limited
75-100% shares · notified 2016-04-06
Officers (19)
- 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
Show 15 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
- Stephen John Arthur Director · appointed 2016 · resigned 2020
- Matthew Mark Spearing Director · appointed 2013 · resigned 2016
- Robert Paul Kerry Director · appointed 2008 · 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
- Gordon Bryden Director · appointed 2006 · resigned 2008
- Mitre Directors Limited Corporate-director · appointed 2006 · resigned 2006
- Erik Francis Layzell Director · appointed 2006 · resigned 2008
- Harold Derek Flinders Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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