Company

KBS Maritime Limited

KBS Maritime Limited is an active UK company (number 13289372), incorporated 2021, with 4 current directors including Clive Stuart Royall Billiald and Barry David Woolley. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 10

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Peter John Meffan 2023-2024 Director View profile
Barry Robert Donohoe 2023-2026 Director View profile
Scott William Jamieson 2022-2025 Director View profile
Dougal Stuart Donald Monk 2021-2023 Director View profile
Andrew Jonathan Barrie 2021-2021 Director View profile
Matthew Philip Jacobs 2021-2023 Director View profile
David Edward Bristow 2021-2022 Director View profile
David John Mitchard 2021-2022 Director View profile
Adam Kramer 2021-2023 Secretary View profile
Ann-Louise Holding 2021-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 24/03/2021

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.

BAE Systems Surface Ships (Holdings) Limited
50-75% shares, 25-50% voting · notified 2021-03-24
Kellogg Brown & Root Limited
25-50% shares, 25-50% voting · notified 2021-03-26

Group

KBS Maritime Limited is controlled by BAE Systems Surface Ships (Holdings) Limited
Evidence
active 50-75% shares, 25-50% voting · notified 2021-03-24 · source: Companies House PSC register
BAE Systems Surface Ships (Holdings) Limited is controlled by BAE Systems (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
BAE Systems (Holdings) Limited is controlled by BAE Systems PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 other companies in this group

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.

Contracts awarded

16 contracts · £18,360,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Unknown supplier · £18,360,000 (16 contracts)

Most recent

BLD-3163 Store 54 Independent Heating Solution - Delivery Supplier: Unknown£1,000,0002027-03-01
B Lock Penstocks Replacement Supplier: Unknown£5,000,0002026-12-01
ATEX Remedials Supplier: Unknown£200,0002026-11-09
Cable Management System Supplier: Unknown£1,000,0002026-10-01
Modular Building Construction Supplier: Unknown£1,000,0002026-10-01

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.

4 directors on the board

Susana Chambers Director · appointed 2025
Barry David Woolley Director · appointed 2025
Rebecca Margaret Peagram Director · appointed 2022
Clive Stuart Royall Billiald Director · appointed 2026

1.8y median 1.5y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Barry David Woolley Director · appointed 2025
Clive Stuart Royall Billiald Director · appointed 2026

Portfolio (2)

Susana Chambers Director · appointed 2025
Rebecca Margaret Peagram Director · appointed 2022

also govern a charity

Left in the last 12 months

Barry Robert Donohoe Director · appointed 2023 · 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.

Public administration 3Business services 1Dormant 1Finance 1Manufacturing 1Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 13289372
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data

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.

Connected through a shared director

BAE Systems Project Services Limited 1 shared director
BAE Systems Surface Ships Integrated Support Limited 1 shared director
International Military Sales Limited 1 shared director
BAE Systems Deployed Systems Limited 1 shared director
BAE Systems Integrated System Technologies (Overseas) Limited 1 shared director
Dividend Training Limited 1 shared director

Deterministic, from public records.

Shared officers are formal board links, not proof the organisations work together.