Kellogg Brown & Root (Greenford) Limited
Company 00909986 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3
directors on the board
7.2y median 6.2y
average tenure
13.2y
longest tenure
2
directors past 6 years
1 vs 1 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.
Construction 4Professional services 3Business services 1
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 Projects Limited 2 shared directors
- Granherne Limited 1 shared director
- Kellogg Brown & Root (U.K.) Limited 1 shared director
- Kellogg Brown & Root Overseas Limited 1 shared director
- Technical Staffing Resources Limited 1 shared director
- KBR (I) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00909986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1967 |
| 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)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Kellogg Brown & Root Holdings (U.K.) Limited
ownership of shares 75-100% - Kellogg Brown & Root Dh Limited ceased 2020
ownership of shares 75-100%
Officers (78)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- Baillie, John Paul, Mr. Director · appointed 2024
- Sonia Galindo Secretary · appointed 2023
- Ibrahim, Jay Jalal, Mr. Director · appointed 2020
- Richard Francis Sullivan Director · appointed 2013
Show 73 former officers
- AL-Dadah, Ahmed, Mr. Director · appointed 2021 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Martin Simmonite Director · appointed 2015 · resigned 2023
- David Lindsay Gibson Director · appointed 2015 · resigned 2021
- Farhan Mujib Director · appointed 2012 · resigned 2020
- Colin Such Director · appointed 2011 · resigned 2013
- Albert William Allan Director · appointed 2011 · resigned 2012
- Susan Carter Director · appointed 2010 · resigned 2013
- Michel Dauzat Director · appointed 2009 · resigned 2015
- John Woodul Gann Jr Director · appointed 2009 · resigned 2010
- Arturo German Aranda Director · appointed 2008 · resigned 2013
- Dennis Lee Calton Director · appointed 2008 · resigned 2013
- Klaudia Brace Director · appointed 2007 · resigned 2011
- Stewart Parker Watson Director · appointed 2007 · resigned 2011
- Ronald Benson Crowell Director · appointed 2007 · resigned 2009
- John Rose Director · appointed 2007 · resigned 2009
- Tadanori Aratani Director · appointed 2007 · resigned 2011
- David Lee Zimmerman Director · appointed 2007 · resigned 2008
- Gregor Andrej Kosak Secretary · appointed 2006 · resigned 2020
- Peter Francis Hedges Director · appointed 2006 · resigned 2008
- Michael John Kershaw Director · appointed 2006 · resigned 2007
- Harvey Allen Vigneault Director · appointed 2005 · resigned 2007
- John Quinn Director · appointed 2004 · resigned 2012
- Shigeyuki Kamata Director · appointed 2004 · resigned 2007
- Yukihiro Makino Director · appointed 2004 · resigned 2006
- Eiki Furuta Director · appointed 2004 · resigned 2011
- Yutaka Yamazaki Director · appointed 2004 · resigned 2011
- Masayuki Sato Director · appointed 2004 · resigned 2011
- Bhaskar Raman Patel Director · appointed 2004 · resigned 2006
- Andrew Robert Lane Director · appointed 2004 · resigned 2004
- Christopher Michael Mcdonald Director · appointed 2003 · resigned 2006
- Syed Muhammad Saleh Nasser Secretary · appointed 2003 · resigned 2006
- Eric Stephen Read Director · appointed 2002 · resigned 2007
- Robert Edward Mozek Director · appointed 2002 · resigned 2002
- Nobuo Kikuta Director · appointed 2002 · resigned 2004
- Keisuke Takeuchi Director · appointed 2002 · resigned 2004
- Hisaaki Araki Director · appointed 2002 · resigned 2004
- Ken Oguri Director · appointed 2001 · resigned 2011
- Nicholas Cosmo Gallinaro Director · appointed 2001 · resigned 2002
- Michael Ray Rylander Director · appointed 2000 · resigned 2002
- Louis John Pucher Director · appointed 2000 · resigned 2006
- Edward Reagan Swift Director · appointed 1999 · resigned 2003
- Mark Edwin Hopkins Director · appointed 1999 · resigned 2004
- Lawrence David Joseph Pope Director · appointed 1999 · resigned 2000
- Masao Kimpara Director · appointed 1998 · resigned 2002
- Thomas Edward Giles Director · appointed 1998 · resigned 2000
- Tomizo Kan Director · appointed 1998 · resigned 2002
- Rudolph Clark Goode Jnr Director · appointed 1997 · resigned 2004
- Peter Malcolm Evans Director · appointed 1997 · resigned 1999
- Tomoyoshi Kagawa Director · appointed 1996 · resigned 2001
- Steven Allen Kuxhausen Director · appointed 1995 · resigned 2000
- Richard Markiewicz Director · appointed 1995 · resigned 1996
- Durwood Keith Dodson Director · appointed 1995 · resigned 1998
- James Russell King Director · appointed 1995 · resigned 1999
- Susumu Kasahara Director · appointed 1995 · resigned 1998
- Donald Ray Mcgraw Director · appointed 1994 · resigned 1995
- Kosaku Ishimoto Director · appointed 1994 · resigned 1998
- Robert Charles Low Secretary · appointed 1994 · resigned 1996
- David Charles Nimmo Macfarlane Secretary · appointed 1993 · resigned 1994
- Hideo Hashimoto Director · appointed 1992 · resigned 1996
- Hideo Masuda Director · appointed 1992 · resigned 2004
- Kozo Kudo Director · appointed 1992 · resigned 1994
- Hideo Inagaki Director · appointed 1992 · resigned 1995
- Yoshihiro Shigehisa Director · appointed 1992 · resigned 2004
- Eiji Watanabe Director · appointed 1992 · resigned 2002
- Robert Alexander Parker Secretary · resigned 1993
- Albert George Luke Director · resigned 1994
- Donald Charles Vaughn Director · resigned 1997
- Colin Clement Cooke Director · resigned 1995
- Albert Jack Stanley Director · resigned 2004
- Anthony Rees Evans Director · resigned 1999
- James John Degnan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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