Company
Affinity Capital Works Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Kahn, Paul Emmanuel, Mr. 2022-2024 View profile
- Andrew Jonathan Barrie 2021-2022 View profile
- Reuven Alon 2015-2022 View profile
- James Arthur Barrett 2015-2020 View profile
- Oren Reches 2015-2020 View profile
- Robert Paul Kerry 2015-2020 View profile
- Peter Smart 2015-2022 View profile
- Simon Jeffrey Usher 2016-2021 View profile
- Nicholas Richard Putnam 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2015
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.
- Kellogg Brown & Root Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elbit Systems UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Affinity Capital Works Limited
is controlled by Kellogg Brown & Root Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kellogg Brown & Root Limited.
35 other companies in this group
- 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
- Vima Group Consultancy 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.
6 directors on the board
- Andrew Marino Goodwin Director · appointed 2020
- Elad Leibovich Director · appointed 2020
- Peter John Meffan Director · appointed 2025
- Barry Robert Donohoe Director · appointed 2024
- Adi Raviv Director · appointed 2015
- Martin Clifford St John Fausset Director · appointed 2022
Directors past 6 years
- Andrew Marino Goodwin Director · appointed 2020
- Elad Leibovich Director · appointed 2020
- Adi Raviv Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Andrew Marino Goodwin Director · appointed 2020
- Elad Leibovich Director · appointed 2020
- Peter John Meffan Director · appointed 2025
- Barry Robert Donohoe Director · appointed 2024
- Adi Raviv Director · appointed 2015
- Martin Clifford St John Fausset Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09805034
- 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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