Kbr (Aspire Construction Ventures) Holdings No. 2 Limited
Activities of construction holding companies · Leatherhead
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKellogg Brown & Root LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-05 · No cessation recorded
Source record 114248368People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalMC
Merida Samantha Zena Cable-LewisCurrent secretary
Appointed 2025-05-15 · 1 yr
Show 9 historical appointments
MJ
Matthew JacobsResigned director
Resigned 2022-11-22 · 1 yr · Company Director
AK
Adam KramerResigned secretary
Resigned 2021-03-23 · 1 yr
AB
Andrew BarrieResigned director
Resigned 2021-01-01 · 1 yr · Director
GW
Gina WilsonResigned secretary
Resigned 2020-10-01
KM
Kieron MchaleResigned secretary
Resigned 2020-06-19
SO
Susan OwenResigned secretary
Resigned 2018-03-05 · 2 yrs
RK
Robert KerryResigned director
Resigned 2018-03-05 · 2 yrs · Director
SA
Stephen ArthurResigned director
Resigned 2018-03-05 · 2 yrs · Director
JB
James BarrettResigned director
Resigned 2018-03-05 · 2 yrs · Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active