Fwpjv Limited
Company 07444286 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.
4 directors on the board
- Jason John Barlow Director · appointed 2021
- Graham Swan Director · appointed 2025
- Paul Gerard Dumville Director · appointed 2019
- David Nils Steveni Director · appointed 2024
Directors past 6 years
- Paul Gerard Dumville Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jason John Barlow Director · appointed 2021
Portfolio (3)
- Graham Swan Director · appointed 2025
- Paul Gerard Dumville Director · appointed 2019
- David Nils Steveni Director · appointed 2024
Left in the last 12 months
- Christopher Wynterbee-Robey Director · appointed 2010 · resigned 2025
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
- Kpjv Limited 2 shared directors
Connected through a shared director
- Worley Field Services Limited 1 shared director
- Specialist Equipment Solutions Limited 1 shared director
- Fluor Limited 1 shared director
- Primat Recruitment Limited 1 shared director
- Worley E&C International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07444286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2010 |
| Address | FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Worleyparsons Ea Holdings
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Fluor Holdings Inc.
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kpjv Limited
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06
Officers (10)
- Graham Swan Director · appointed 2025
- David Nils Steveni Director · appointed 2024
- Jason John Barlow Director · appointed 2021
- Paul Gerard Dumville Director · appointed 2019
Show 6 former officers
- Christopher Lane Parker Director · appointed 2020 · resigned 2024
- Alan Stewart Gordon Director · appointed 2014 · resigned 2020
- Christopher Wynterbee-Robey Director · appointed 2010 · resigned 2025
- Rees, Ashley Graham, Managing Director Director · appointed 2010 · resigned 2019
- Stanley David Herman Director · appointed 2010 · resigned 2014
- Ian Brennen Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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