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Company

Kellogg Brown & Root Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kellogg Brown & Root Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Kahn, Paul Emmanuel, Mr. 2022-2024 Director View profile
  2. AL-Dadah, Ahmed, Mr. 2020-2020 Director View profile
  3. Michael Owen Daly 2020-2024 Director View profile
  4. Andrew Jonathan Barrie 2020-2022 Director View profile
  5. Jan Egil Braendeland 2015-2020 Director View profile
  6. Martin Simmonite 2015-2020 Director View profile
  7. David Lindsay Gibson 2013-2020 Director View profile
  8. Richard Francis Sullivan 2013-2020 Director View profile
  9. James Edward Lewis 2013-2020 Director View profile
  10. Farhan Mujib 2012-2020 Director View profile
  11. Neil Patrick Hegarty 2012-2013 Director View profile
  12. Colin Such 2011-2013 Director View profile
  13. Albert William Allan 2008-2012 Director View profile
  14. Pringle, Andrew Robert Douglas, Major General 2008-2016 Director View profile
  15. Daniel Frank Grand 2008-2010 Director View profile
  16. James Arthur Barrett 2008-2020 Director View profile
  17. Stephen George Lloyd 2006-2011 Director View profile
  18. Erik Francis Layzell 2005-2008 Director View profile
  19. Gordon Bryden 2005-2008 Director View profile
  20. Kevin James Forder 2005-2005 Director View profile
  21. Dr Alan Lindsay Woodhead 2004-2015 Director View profile
  22. Robert Keiller 2004-2006 Director View profile
  23. William Philip Hobden 2004-2008 Director View profile
  24. Iain Kenneth Morgan 2004-2005 Director View profile
  25. Millard Walker 2003-2004 Director View profile
  26. Stanislaus Augustine Knez 2003-2005 Director View profile
  27. Nigel John Paton 2002-2003 Director View profile
  28. Timothy Mary Slattery 2002-2004 Director View profile
  29. Andrew Paterson Russell 2002-2003 Director View profile
  30. John Llyr Evans 2002-2005 Director View profile
  31. Andrew Neil Ellis 2002-2004 Director View profile
  32. Trevor Mills Noble 2002-2004 Director View profile
  33. Ronald Gordon Beveridge 2002-2004 Director View profile
  34. Mel Oliver Fitzgerald 2001-2002 Director View profile
  35. Gary Victor Morris 2000-2002 Director View profile
  36. Anthony Francis Pryor 2000-2005 Director View profile
  37. Sir James Arnot Hamilton 1998-1999 Director View profile
  38. David John Lesar 1996-2000 Director View profile
  39. Arthur Edward Stephens 1994-1997 Director View profile
  40. Ashok Kumar Bakshi 1994-1995 Director View profile
  41. John Matthew Bligh 1996 Director View profile
  42. Manouchehr Raznahan 1995 Director View profile
  43. Keith Nicholas Henry 1995 Director View profile
  44. Walter Twelve Jackson 1996 Director View profile
  45. David Addison Milne Dunbar 1994 Director View profile
  46. Basil Richard Ryland Butler 1997 Director View profile
  47. Sir James Richard Samuel Morris 1992 Director View profile
  48. Dr Larry Farmer 2001 Director View profile
  49. Norman Charles Chambers 1996 Director View profile
  50. Thomas Elwood Knight 1996 Director View profile
  51. Kramer, Adam Miles, Mr. 2021-2023 Secretary View profile
  52. Gina Mary Wilson 2020-2021 Secretary View profile
  53. Martin Nelhams 2004-2020 Secretary View profile
  54. Ian Maurice Henniker Smith 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

7 contracts · £206,970,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Property Transformation Programme - Workplace Services Management Buyer: Ministry of Justice £187,970,000 2026-07-22 CPV 32420000 Source: Contracts Finder

    The Ministry of Justice (MoJ) wishes to award a contract for the provision of Workplace Services Management (WSM) as part of the Property Transformation Programme (PTP). The Workplace Services Management (WSM) Contractor is a new role th…

  • The Provision of Life Support Services Buyer: FOREIGN & COMMONWEALTH OFFICE £19,000,000 2014-12-30 CPV 75000000 Source: Contracts Finder

    The Provision of Life Support Services

  • ACCOMM2C/7079 - Contract for the supply of spares, repairs and calibration of components for Aircraft and Ground Support Equipment Buyer: Defence Equipment and Support Value not published Date not published Source: Find a Tender

    Extension (1 + 1 option year) to Contract ACCOMM2C/7079 with Kellogg, Brown & Root Limited for the Supply of Spares, Repairs, Calibration of components for Aircraft and Ground Support Equipment (GSE) Refuelling Vehicles. Please note that t…

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework
  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Property Transformation Programme – Workplace Services Management Buyer: Ministry of Justice Value not published Date not published CPV 70000000 Source: Find a Tender

    The Ministry of Justice (MoJ) wishes to award a contract for the provision of Workplace Services Management (WSM) as part of the Property Transformation Programme (PTP). The Workplace Services Management (WSM) Contractor is a new role that …

About

Incorporated
22/12/1959

Group

No further corporate or individual controller is recorded above Kellogg Brown & Root Limited on the PSC register - it appears to be the top of its group.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,172,361,000
Total assets
£1,272,907,000
Cash
£6,645,000
Employees
14
Turnover
£360,795,000
Profit/loss
£118,850,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.2y median 4.2y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
00645125
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data