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Companies/05704152

Kbr (Aspire Services) Holdings Limited

Activities of construction holding companies · Leatherhead

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kbr (Aspire Services) Holdings No.2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145593192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
MC
Merida Samantha Zena Cable-LewisCurrent secretary
Appointed 2025-05-15 · 1 yr
BD
Barry DonohoeCurrent director
Appointed 2024-09-24 · 2 yrs · Operations Director
+20 others
SG
Sonia GalindoCurrent secretary
Appointed 2023-01-23 · 3 yrs
+37 others
AG
Andrew GoodwinCurrent director
Appointed 2021-01-01 · 5 yrs · Finance Director
+18 others
AS
Alan George SharmanCurrent director
Appointed 2006-04-10 · 20 yrs · Director
AS
Alan SharmanCurrent director
Appointed 2006-04-10 · 20 yrs · Director
+8 others
CD
Christopher DeaconCurrent director
Appointed 2006-04-10 · 20 yrs · Consultant
+5 others
Show 19 historical appointments
MJ
Matthew JacobsResigned director
Resigned 2022-11-22 · 1 yr · Company Director
AK
Adam KramerResigned secretary
Resigned 2021-03-23 · 1 yr
GW
Gina WilsonResigned secretary
Resigned 2020-10-01
AB
Andrew BarrieResigned director
Resigned 2020-07-31 · 2 yrs · Director
KM
Kieron MchaleResigned secretary
Resigned 2020-06-19
CK
Colin KentonResigned director
Resigned 2016-03-30 · 4 yrs · Director
MS
Matthew SpearingResigned director
Resigned 2013-08-05 · 4 yrs · Accountant
RK
Robert KerryResigned director
Resigned 2012-02-02 · 8 yrs · Commercial Director
SO
Susan OwenResigned secretary
Resigned 2008-06-10 · 12 yrs · Solicitor
JB
James BarrettResigned director
Resigned 2008-01-31 · 12 yrs · Accountant
RH
Richard HawkingsResigned secretary
Resigned 2007-12-01
RC
Richard CardResigned director
Resigned 2006-12-15 · 5 yrs · Project Director
EL
Erik LayzellResigned director
Resigned 2006-12-15 · 1 yr · Accounting Manager
CorpMitre Directors LimitedResigned director
Resigned 2006-02-09 · Limited Company
PP
Pankaj PatelResigned director
Resigned 2006-02-09 · Accountant
KR
Kenneth RobertsonResigned director
Resigned 2006-02-09 · Project Manager
GB
Gordon BrydenResigned director
Resigned 2006-02-09 · 2 yrs · Director
HF
Harold FlindersResigned secretary
Resigned 2006-02-09 · 1 yr

Board profile

People with appointments
7
Directors assessed
5
Median age
78
Under 35
0
65 and over
3
Disqualified match
None active