Company
Vima Group Consultancy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Kavanaugh, Mark, Mr. 2024-2026 View profile
- Sarah Wilkes 2024-2026 View profile
- Kahn, Paul Emmanuel, Mr. 2022-2024 View profile
- Dominic Eade 2022-2023 View profile
- Graham Paul Joyce 2019-2024 View profile
- Dean Royston Taylor 2015-2023 View profile
- Patrick Gabriel Cullen 2015-2019 View profile
- Karen Lynn Cottrell 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2015
Ownership
Owned by (2) 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.
- Vima Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - SDS Holdings Limited ceased 2019-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vima Group Consultancy Limited
is controlled by Vima Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register - Vima Group Holdings Limited
is controlled by Frazer-Nash Consultancy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 · source: Companies House PSC register - Frazer-Nash Consultancy Limited
is controlled by Kellogg Brown & Root Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 · source: Companies House PSC register
Ultimately controlled by Kellogg Brown & Root Limited.
35 other companies in this group
- Affinity Capital Works Limited
- KBR (Aspire Services) Limited
- KBR (Aspire Services Ventures) Holdings Limited
- Vima Group Holdings Limited
- KBR (Aspire Services) Holdings NO. 2 Limited
- Worthington-Simpson Limited
- Bristol Management Centre Limited
- Fasttrax Limited
- KBR (Aspire Services) Holdings Limited
- Fasttrax Holdings Limited
- Vima Bristol Limited
- Vima Group Services Limited
- KBR (Aspire Services Ventures) Holdings NO. 2 Limited
- KBR (U.K.) Investments Limited
- Blandford Offshore Services Limited
- FNC Limited
- AOC International Limited
- KBR (Aspire Construction) Holdings Limited
- KBR (Aspire Construction) Limited
- KBR (Aspire Construction) Holdings NO.2 Limited
- KBR (Aspire Construction Ventures) Limited
- Kellogg Brown & Root Projects Limited
- Vima Consultancy Limited
- KBR (Aspire Construction Ventures) Holdings Limited
- KBR (Aspire Construction Ventures) Holdings NO. 2 Limited
- Overseas Supply Services Limited
- 07721453
- Granherne Limited
- Frazer-Nash Consultancy Limited
- Kellogg Brown & Root Overseas Projects Limited
- Aspire Defence Services Limited
- FTX Logistics Limited
- KBR (Aspire Services Ventures) Limited
- Phoenix(UK) Fusion Limited
- Kellogg Brown & Root Limited
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.
1 directors on the board
- Jennifer Ann Medina Cloke Director · appointed 2019
Directors past 6 years
- Jennifer Ann Medina Cloke Director · appointed 2019
Left in the last 12 months
- Kavanaugh, Mark, Mr. Director · appointed 2024 · resigned 2026
- Sarah Wilkes Director · appointed 2024 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09697157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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