Kellogg Brown & Root Limited
Company 00645125 Active
Connected board network
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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
5.2y median 4.2y
average tenure
10.3y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Finance 19Construction 6Professional services 6Business services 4Property 3Public administration 3Mining 2Other services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kellogg Brown & Root (U.K.) Limited 3 shared directors
- Kellogg Brown & Root Solutions Limited 2 shared directors
- Kellogg Brown & Root International Group Limited 2 shared directors
- Technical Staffing Resources Limited 2 shared directors
- KBR (U.K.) Investments Limited 2 shared directors
- Blandford Offshore Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00645125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1959 |
| Address | HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities
Ownership - persons with significant control (1)
- Kellogg Brown Root Holdings (U.K.) Limited
ownership of shares 75-100%
Officers (60)
- Cable-Lewis, Merida Samantha Zena, Mrs. Secretary · appointed 2025
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Andrew Marino Goodwin Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Stuart John Baxter Bradie Director · appointed 2020
- Jalal Jay Ibrahim Director · appointed 2016
Show 54 former officers
- Kahn, Paul Emmanuel, Mr. Director · appointed 2022 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- AL-Dadah, Ahmed, Mr. Director · appointed 2020 · resigned 2020
- Michael Owen Daly Director · appointed 2020 · resigned 2024
- Andrew Jonathan Barrie Director · appointed 2020 · resigned 2022
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Jan Egil Braendeland Director · appointed 2015 · resigned 2020
- Martin Simmonite Director · appointed 2015 · resigned 2020
- David Lindsay Gibson Director · appointed 2013 · resigned 2020
- Richard Francis Sullivan Director · appointed 2013 · resigned 2020
- James Edward Lewis Director · appointed 2013 · resigned 2020
- Farhan Mujib Director · appointed 2012 · resigned 2020
- Neil Patrick Hegarty Director · appointed 2012 · resigned 2013
- Colin Such Director · appointed 2011 · resigned 2013
- Albert William Allan Director · appointed 2008 · resigned 2012
- Pringle, Andrew Robert Douglas, Major General Director · appointed 2008 · resigned 2016
- Daniel Frank Grand Director · appointed 2008 · resigned 2010
- James Arthur Barrett Director · appointed 2008 · resigned 2020
- Stephen George Lloyd Director · appointed 2006 · resigned 2011
- Erik Francis Layzell Director · appointed 2005 · resigned 2008
- Gordon Bryden Director · appointed 2005 · resigned 2008
- Kevin James Forder Director · appointed 2005 · resigned 2005
- Woodhead, Alan Lindsay, Dr. Director · appointed 2004 · resigned 2015
- Robert Keiller Director · appointed 2004 · resigned 2006
- Martin Nelhams Secretary · appointed 2004 · resigned 2020
- William Philip Hobden Director · appointed 2004 · resigned 2008
- Iain Kenneth Morgan Director · appointed 2004 · resigned 2005
- Millard Walker Director · appointed 2003 · resigned 2004
- Stanislaus Augustine Knez Director · appointed 2003 · resigned 2005
- Nigel John Paton Director · appointed 2002 · resigned 2003
- Timothy Mary Slattery Director · appointed 2002 · resigned 2004
- Andrew Paterson Russell Director · appointed 2002 · resigned 2003
- John Llyr Evans Director · appointed 2002 · resigned 2005
- Andrew Neil Ellis Director · appointed 2002 · resigned 2004
- Trevor Mills Noble Director · appointed 2002 · resigned 2004
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- Mel Oliver Fitzgerald Director · appointed 2001 · resigned 2002
- Gary Victor Morris Director · appointed 2000 · resigned 2002
- Anthony Francis Pryor Director · appointed 2000 · resigned 2005
- Hamilton, James Arnot, Sir Director · appointed 1998 · resigned 1999
- David John Lesar Director · appointed 1996 · resigned 2000
- Arthur Edward Stephens Director · appointed 1994 · resigned 1997
- Ashok Kumar Bakshi Director · appointed 1994 · resigned 1995
- John Matthew Bligh Director · resigned 1996
- Manouchehr Raznahan Director · resigned 1995
- Keith Nicholas Henry Director · resigned 1995
- Walter Twelve Jackson Director · resigned 1996
- David Addison Milne Dunbar Director · resigned 1994
- Basil Richard Ryland Butler Director · resigned 1997
- Morris, James Richard Samuel, Sir Director · resigned 1992
- Farmer, Larry, Dr Director · resigned 2001
- Ian Maurice Henniker Smith Secretary · resigned 2004
- Norman Charles Chambers Director · resigned 1996
- Thomas Elwood Knight Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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