KBR (Aspire Services) Limited
Company 05704218 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2020
- Barry Robert Donohoe Director · appointed 2024
3.9y median 3.9y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Marino Goodwin Director · appointed 2020
- Barry Robert Donohoe Director · appointed 2024
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 21Public administration 6Property 4Business services 2Construction 2Manufacturing 2Other services 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.
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 | 05704218 |
| 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)
96090 - Other service activities n.e.c.
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 Services) Holdings Limited
75-100% shares · notified 2016-04-06
Officers (22)
- 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 2020
Show 18 former officers
- Jacobs, Matthew Philip, Mr. Director · appointed 2022 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Andrew Jonathan Barrie Director · appointed 2021 · resigned 2022
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Mchale, Kieron, Mr. Secretary · appointed 2020 · resigned 2020
- Colin Kenneth Kenton Director · appointed 2016 · resigned 2020
- Matthew Mark Spearing Director · appointed 2013 · resigned 2016
- 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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