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Companies/11235634

Kbr (Aspire Services Ventures) Holdings No. 2 Limited

Activities of other holding companies n.e.c. · Leatherhead

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-06 · No cessation recorded

Source record 116958684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
MC
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 SharmanCurrent director
Appointed 2018-03-06 · 8 yrs · Director
+3 others
CD
Christopher DeaconCurrent director
Appointed 2018-03-06 · 8 yrs · Consultant
+3 others
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
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
SO
Susan OwenResigned secretary
Resigned 2018-03-06 · 2 yrs
CK
Colin KentonResigned director
Resigned 2018-03-06 · 2 yrs · Director
RK
Robert KerryResigned director
Resigned 2018-03-06 · 2 yrs · Director
JB
James BarrettResigned director
Resigned 2018-03-06 · 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