Company · Farnborough
Fluor Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Angus Alexander George Murray 2020-2024 View profile
- Hubertus Henricus Catharinus BrevÉ 2019-2022 View profile
- Mark Alan Landry 2019-2019 View profile
- Stephen George Mogose 2013-2020 View profile
- Taco De Haan 2011-2016 View profile
- Rees, Ashley Graham, Managing Director 2010-2019 View profile
- Michael Lee Smith 2009-2010 View profile
- David Lindsay Gibson 2008-2011 View profile
- Malla Reddy 2008-2012 View profile
- Luis Martinez 2008-2011 View profile
- Ian Arthur Thomas OBE 2007-2016 View profile
- Keri Elizabeth White 2007-2021 View profile
- Ivor Harrington 2005-2006 View profile
- Anthony John Graham Wood 2003-2007 View profile
- Gerald Glasper 2003-2008 View profile
- Dr Stephen Dobbs 2001-2014 View profile
- Shahab Thomas Shary 2001-2005 View profile
- Stephen Fredrick Hull 2001-2003 View profile
- Joseph Leonard Kennedy 2001-2003 View profile
- Edward Keith Thomson 2000-2001 View profile
- Ronald Wheater Oakley 2000-2003 View profile
- James William Frederick Mcnicoll 2000-2004 View profile
- Patrick Paul Flaherty 1999-2013 View profile
- John Lawrence Hopkins 1998-2013 View profile
- Arnold Steenbakker 1998-2003 View profile
- Ronald Gerrard Gallagher 1998-2000 View profile
- Reinder Frederik Kutsch Lojenga 1997-1999 View profile
- John Michal Conaway 1997-1998 View profile
- Lord Robin Renwick of Clifton 1996-2011 View profile
- Robin Krishnan Chopra 1996-2020 View profile
- Raymond Henry Small 1995-1998 View profile
- Carel Jaques Smeets 1994-1997 View profile
- Down, Peter Frederick, Vice President General Manager 1994-1995 View profile
- Keith Michael Robert Gorman 1994-1999 View profile
- Charles Oliver 1994-1999 View profile
- John Gilbert George Earl 1992-1994 View profile
- Hugh Kenneth Coble 1997 View profile
- Gerald Marvin Glenn 1994 View profile
- Sir Francis Kennedy 1996 View profile
- James Francis Hooper 2019-2022 View profile
- Michael Joseph Mckee 2000-2007 View profile
- Maurice Johannes Kuitems 1997-2019 View profile
- Mark Strukelj 1996-1997 View profile
- Brian Thomas 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 26/08/1976
- Registered office
- Farnborough
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fluor International Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06
Group
- Fluor Limited
is controlled by Fluor International Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fluor International Limited.
11 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.
Grants received
2 grants · £84,252 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £49,583
- Department for Science, Innovation and Technology · £34,669
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Graham Melville Mason Director · appointed 2016
- Gary Richard Read Director · appointed 2021
- Paul Gerard Dumville Director · appointed 2022
Directors past 6 years
- Graham Melville Mason Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Graham Melville Mason Director · appointed 2016
- Gary Richard Read Director · appointed 2021
- Paul Gerard Dumville Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01274885
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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