Kpjv Limited
Company 07445548 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
- Alexandra Bekisheva Director · appointed 2013
- Konstantin Aleksandrovich Kan Director · appointed 2024
- Paul Gerard Dumville Director · appointed 2019
- David Nils Steveni Director · appointed 2024
Directors past 6 years
- Alexandra Bekisheva Director · appointed 2013
- Paul Gerard Dumville Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Konstantin Aleksandrovich Kan Director · appointed 2024
Portfolio (3)
- Alexandra Bekisheva Director · appointed 2013
- Paul Gerard Dumville Director · appointed 2019
- David Nils Steveni 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Fwpjv Limited 2 shared directors
Connected through a shared director
- Fluor Limited 1 shared director
- Worley-Kgnt Kazakhstan Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07445548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2010 |
| 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)
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.
- Fwpjv 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 (17)
- David Nils Steveni Director · appointed 2024
- Konstantin Aleksandrovich Kan Director · appointed 2024
- Kirsten Ann Gerskowitch Secretary · appointed 2023
- Paul Gerard Dumville Director · appointed 2019
- Alexandra Bekisheva Director · appointed 2013
Show 12 former officers
- Christopher Lane Parker Director · appointed 2020 · resigned 2024
- Alan Stewart Gordon Director · appointed 2013 · resigned 2020
- Dastan Kozhabekov Director · appointed 2013 · resigned 2015
- Bakhytzhan Barmagambetov Director · appointed 2013 · resigned 2013
- Greg Sean Conlon Director · appointed 2012 · resigned 2013
- James Francis Hooper Secretary · appointed 2012 · resigned 2022
- Aidar Yespayev Director · appointed 2012 · resigned 2024
- Martyn Ralph Chalkley Secretary · appointed 2011 · resigned 2012
- Fuad Serikov Director · appointed 2011 · resigned 2012
- Vitaliy Kolomeets Director · appointed 2010 · resigned 2013
- Rees, Ashley Graham, Managing Director Director · appointed 2010 · resigned 2019
- Stanley David Herman Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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