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Governance Register

Company Liquidation

Kvaerner Engineering & Construction (Overseas Trading) Limited

Kvaerner Engineering & Construction (Overseas Trading) Limited is a UK company (number 00357926, status: liquidation), incorporated 1939, with 2 current directors, Runar Nilsen and Rufus Laycock. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Kvaerner Engineering & Construction (Overseas Trading) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Steffen Foreid 2005-2007 Director View profile
  2. Nigel Edward Oliver Williams 2005-2007 Director View profile
  3. David Richard Connell 2003-2004 Director View profile
  4. Malcolm William Oliver 2003-2004 Director View profile
  5. Torgeir Egeland Ramstad 2003-2005 Director View profile
  6. Douglas Alexander Gordon 1998-2003 Director View profile
  7. Dr Barry Leonard Phillipo 1997-2003 Director View profile
  8. Martin Hamilton Hannah 1996-1998 Director View profile
  9. Michael George Foster 1996-1998 Director View profile
  10. Richard Alexander Carr 1996 Director View profile
  11. Peter John Newman 1991 Director View profile
  12. John William David Fernie 1998-2005 Secretary View profile
  13. Madeline Laxton 1996-1998 Secretary View profile
  14. Gavin Stevens Johnston 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1939
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.

2 directors on the board

20y median 20y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 14Finance 12

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.

Sources

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

Record details
Company number
00357926
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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