Kazakh Projects Joint Venture Limited
Company 06542895 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.
4 directors on the board
- Christopher Thomas Rodd Director · appointed 2025
- Gary Richard Read Director · appointed 2021
- Patrick Alan Tranter Director · appointed 2026
- Ian George Rollings Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Christopher Thomas Rodd Director · appointed 2025
- Patrick Alan Tranter Director · appointed 2026
- Ian George Rollings Director · appointed 2024
Portfolio (1)
- Gary Richard Read Director · appointed 2021
Left in the last 12 months
- Michael John Rathge Director · appointed 2018 · resigned 2025
- Marino Barbi Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Fluor Limited 1 shared director
- Fluor International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06542895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2008 |
| Address | FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| 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.
- Fluor International Limited
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06
Officers (17)
- Patrick Alan Tranter Director · appointed 2026
- Christopher Thomas Rodd Director · appointed 2025
- Ian George Rollings Director · appointed 2024
- Gary Richard Read Director · appointed 2021
Show 13 former officers
- David Randolph Hamilton Director · appointed 2021 · resigned 2024
- Marino Barbi Director · appointed 2021 · resigned 2026
- Michael John Rathge Director · appointed 2018 · resigned 2025
- Trevor Bryan Staples Director · appointed 2018 · resigned 2021
- Werner Dorfling Director · appointed 2018 · resigned 2021
- Fokko Jan Van Ginhoven Director · appointed 2016 · resigned 2018
- Matthew James Stirling Director · appointed 2015 · resigned 2018
- Chris Ashton Director · appointed 2014 · resigned 2018
- Keri Elizabeth White Director · appointed 2011 · resigned 2021
- Michael Owen Daly Director · appointed 2010 · resigned 2015
- Stuart John Baxter Bradie Director · appointed 2010 · resigned 2014
- Luis Martinez Director · appointed 2008 · resigned 2016
- David James Hunt Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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