Fluor Limited
Company 01274885 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.
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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.
3 directors on the board
- Graham Melville Mason Director · appointed 2016
- Gary Richard Read Director · appointed 2021
- Paul Gerard Dumville Director · appointed 2022
6.7y median 5.4y
average tenure
10.3y
longest tenure
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
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.
Business services 6
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fluor International Limited 2 shared directors
Connected through a shared director
- Fluor Projects Limited 1 shared director
- Kazakh Projects Joint Venture Limited 1 shared director
- Fwpjv Limited 1 shared director
- Kpjv Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01274885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1976 |
| Address | FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| 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.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fluor Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Seagreen Wind Energy Limited ceased 2018-09-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (48)
- Kirsten Ann Gerskowitch Secretary · appointed 2023
- Paul Gerard Dumville Director · appointed 2022
- Gary Richard Read Director · appointed 2021
- Graham Melville Mason Director · appointed 2016
Show 44 former officers
- Angus Alexander George Murray Director · appointed 2020 · resigned 2024
- Hubertus Henricus Catharinus BrevÉ Director · appointed 2019 · resigned 2022
- James Francis Hooper Secretary · appointed 2019 · resigned 2022
- Mark Alan Landry Director · appointed 2019 · resigned 2019
- Stephen George Mogose Director · appointed 2013 · resigned 2020
- Taco De Haan Director · appointed 2011 · resigned 2016
- Rees, Ashley Graham, Managing Director Director · appointed 2010 · resigned 2019
- Michael Lee Smith Director · appointed 2009 · resigned 2010
- David Lindsay Gibson Director · appointed 2008 · resigned 2011
- Malla Reddy Director · appointed 2008 · resigned 2012
- Luis Martinez Director · appointed 2008 · resigned 2011
- Ian Arthur Thomas Obe Director · appointed 2007 · resigned 2016
- Keri Elizabeth White Director · appointed 2007 · resigned 2021
- Ivor Harrington Director · appointed 2005 · resigned 2006
- Anthony John Graham Wood Director · appointed 2003 · resigned 2007
- Gerald Glasper Director · appointed 2003 · resigned 2008
- Dobbs, Stephen, Dr Director · appointed 2001 · resigned 2014
- Shahab Thomas Shary Director · appointed 2001 · resigned 2005
- Stephen Fredrick Hull Director · appointed 2001 · resigned 2003
- Joseph Leonard Kennedy Director · appointed 2001 · resigned 2003
- Edward Keith Thomson Director · appointed 2000 · resigned 2001
- Ronald Wheater Oakley Director · appointed 2000 · resigned 2003
- James William Frederick Mcnicoll Director · appointed 2000 · resigned 2004
- Michael Joseph Mckee Secretary · appointed 2000 · resigned 2007
- Patrick Paul Flaherty Director · appointed 1999 · resigned 2013
- John Lawrence Hopkins Director · appointed 1998 · resigned 2013
- Arnold Steenbakker Director · appointed 1998 · resigned 2003
- Ronald Gerrard Gallagher Director · appointed 1998 · resigned 2000
- Reinder Frederik Kutsch Lojenga Director · appointed 1997 · resigned 1999
- Maurice Johannes Kuitems Secretary · appointed 1997 · resigned 2019
- John Michal Conaway Director · appointed 1997 · resigned 1998
- Mark Strukelj Secretary · appointed 1996 · resigned 1997
- Renwick of Clifton, Robin, Lord Director · appointed 1996 · resigned 2011
- Robin Krishnan Chopra Director · appointed 1996 · resigned 2020
- Raymond Henry Small Director · appointed 1995 · resigned 1998
- Carel Jaques Smeets Director · appointed 1994 · resigned 1997
- Down, Peter Frederick, Vice President General Manager Director · appointed 1994 · resigned 1995
- Keith Michael Robert Gorman Director · appointed 1994 · resigned 1999
- Charles Oliver Director · appointed 1994 · resigned 1999
- John Gilbert George Earl Director · appointed 1992 · resigned 1994
- Brian Thomas Secretary · resigned 1996
- Hugh Kenneth Coble Director · resigned 1997
- Gerald Marvin Glenn Director · resigned 1994
- Kennedy, Francis, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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