Company
Kazakh Projects Joint Venture Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Randolph Hamilton 2021-2024 View profile
- Marino Barbi 2021-2026 View profile
- Michael John Rathge 2018-2025 View profile
- Trevor Bryan Staples 2018-2021 View profile
- Werner Dorfling 2018-2021 View profile
- Fokko Jan Van Ginhoven 2016-2018 View profile
- Matthew James Stirling 2015-2018 View profile
- Chris Ashton 2014-2018 View profile
- Keri Elizabeth White 2011-2021 View profile
- Michael Owen Daly 2010-2015 View profile
- Stuart John Baxter Bradie 2010-2014 View profile
- Luis Martinez 2008-2016 View profile
- David James Hunt 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2008
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.
- Fluor International Limited
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06
Group
- Kazakh Projects Joint Venture Limited
is controlled by Fluor International Limited
Evidence
active 25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fluor International Limited.
11 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
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06542895
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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