KBR (Aspire Construction Ventures) Holdings Limited
Company 11235405 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
- Christopher Richard Deacon Director · appointed 2018
- Andrew Marino Goodwin Director · appointed 2020
- Alan George Sharman Director · appointed 2018
- Barry Robert Donohoe Director · appointed 2024
6.1y median 7.1y
average tenure
8.4y
longest tenure
Directors past 6 years
- Christopher Richard Deacon Director · appointed 2018
- Alan George Sharman Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Christopher Richard Deacon Director · appointed 2018
- Andrew Marino Goodwin Director · appointed 2020
- Alan George Sharman Director · appointed 2018
- Barry Robert Donohoe Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Finance 29Public administration 6Other services 5Property 4Business services 2Construction 2Manufacturing 2Dormant 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- KBR (Aspire Construction Ventures) Holdings NO. 2 Limited 4 shared directors
- KBR (Aspire Services Ventures) Holdings Limited 4 shared directors
- KBR (Aspire Services Ventures) Holdings NO. 2 Limited 4 shared directors
- KBR (Aspire Construction) Holdings NO.2 Limited 3 shared directors
- KBR (Aspire Services) Holdings NO. 2 Limited 3 shared directors
- KBR (Aspire Services) Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11235405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2018 |
| Address | HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
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.
- KBR (Aspire Construction Ventures) Holdings NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 - Kellogg Brown & Root Limited ceased 2018-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KBR (Aspire Construction Ventures) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09
Officers (15)
- Cable-Lewis, Merida Samantha Zena, Mrs. Secretary · appointed 2025
- Barry Robert Donohoe Director · appointed 2024
- Sonia Galindo Secretary · appointed 2023
- Andrew Marino Goodwin Director · appointed 2020
- Christopher Richard Deacon Director · appointed 2018
- Alan George Sharman Director · appointed 2018
Show 9 former officers
- Jacobs, Matthew Philip, Mr. Director · appointed 2022 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Andrew Jonathan Barrie Director · appointed 2021 · resigned 2022
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Mchale, Kieron, Mr. Secretary · appointed 2020 · resigned 2020
- Stephen John Arthur Director · appointed 2018 · resigned 2020
- James Arthur Barrett Director · appointed 2018 · resigned 2020
- Susan Meirion Owen Secretary · appointed 2018 · resigned 2020
- Robert Paul Kerry Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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