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Company · Farnborough

Fluor Limited

Other professional, scientific and technical activities n.e.c.

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

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Who leads it

Previous officers 44

  1. Angus Alexander George Murray 2020-2024 Director View profile
  2. Hubertus Henricus Catharinus BrevÉ 2019-2022 Director View profile
  3. Mark Alan Landry 2019-2019 Director View profile
  4. Stephen George Mogose 2013-2020 Director View profile
  5. Taco De Haan 2011-2016 Director View profile
  6. Rees, Ashley Graham, Managing Director 2010-2019 Director View profile
  7. Michael Lee Smith 2009-2010 Director View profile
  8. David Lindsay Gibson 2008-2011 Director View profile
  9. Malla Reddy 2008-2012 Director View profile
  10. Luis Martinez 2008-2011 Director View profile
  11. Ian Arthur Thomas OBE 2007-2016 Director View profile
  12. Keri Elizabeth White 2007-2021 Director View profile
  13. Ivor Harrington 2005-2006 Director View profile
  14. Anthony John Graham Wood 2003-2007 Director View profile
  15. Gerald Glasper 2003-2008 Director View profile
  16. Dr Stephen Dobbs 2001-2014 Director View profile
  17. Shahab Thomas Shary 2001-2005 Director View profile
  18. Stephen Fredrick Hull 2001-2003 Director View profile
  19. Joseph Leonard Kennedy 2001-2003 Director View profile
  20. Edward Keith Thomson 2000-2001 Director View profile
  21. Ronald Wheater Oakley 2000-2003 Director View profile
  22. James William Frederick Mcnicoll 2000-2004 Director View profile
  23. Patrick Paul Flaherty 1999-2013 Director View profile
  24. John Lawrence Hopkins 1998-2013 Director View profile
  25. Arnold Steenbakker 1998-2003 Director View profile
  26. Ronald Gerrard Gallagher 1998-2000 Director View profile
  27. Reinder Frederik Kutsch Lojenga 1997-1999 Director View profile
  28. John Michal Conaway 1997-1998 Director View profile
  29. Lord Robin Renwick of Clifton 1996-2011 Director View profile
  30. Robin Krishnan Chopra 1996-2020 Director View profile
  31. Raymond Henry Small 1995-1998 Director View profile
  32. Carel Jaques Smeets 1994-1997 Director View profile
  33. Down, Peter Frederick, Vice President General Manager 1994-1995 Director View profile
  34. Keith Michael Robert Gorman 1994-1999 Director View profile
  35. Charles Oliver 1994-1999 Director View profile
  36. John Gilbert George Earl 1992-1994 Director View profile
  37. Hugh Kenneth Coble 1997 Director View profile
  38. Gerald Marvin Glenn 1994 Director View profile
  39. Sir Francis Kennedy 1996 Director View profile
  40. James Francis Hooper 2019-2022 Secretary View profile
  41. Michael Joseph Mckee 2000-2007 Secretary View profile
  42. Maurice Johannes Kuitems 1997-2019 Secretary View profile
  43. Mark Strukelj 1996-1997 Secretary View profile
  44. Brian Thomas 1996 Secretary 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

  1. 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 total

360Giving 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 £49,5832022-04-01
  • Department for Science, Innovation and Technology £34,6692022-03-15
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

6.7y median 5.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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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