Fluor International Limited
Company 01372569 Active
Connected board network
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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.
2
directors on the board
6.4y median 6.4y
average tenure
7.4y
longest tenure
1
directors past 6 years
0 vs 2 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.
Business services 2Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fluor Limited 2 shared directors
- Fluor Projects Limited 1 shared director
- Kazakh Projects Joint Venture Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01372569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1978 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Fluor Enterprises Inc
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fluor Ocean Services Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Fluor Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Fluor Workforce Solutions Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - TRS Staffing Solutions Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, significant influence, significant influence (firm) · notified 2016-04-06 - Kazakh Projects Joint Venture Limited
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06 - Kdpc Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fluor Projects Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Genesys Telecommunications Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - PFD (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fluor Caspian Services Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06
Officers (24)
- Gary Richard Read Director · appointed 2021
- Graham Melville Mason Director · appointed 2019
- Maurice Johannes Kuitems Secretary · appointed 1997
Show 21 former officers
- Rees, Ashley Graham, Managing Director Director · appointed 2013 · resigned 2019
- David Lindsay Gibson Director · appointed 2009 · resigned 2013
- Keri Elizabeth White Director · appointed 2008 · resigned 2021
- Michael Joseph Mckee Director · appointed 2006 · resigned 2013
- Dobbs, Stephen, Dr Director · appointed 2005 · resigned 2014
- Ivor Harrington Director · appointed 2005 · resigned 2006
- Shahab Thomas Shary Director · appointed 2001 · resigned 2005
- Wilson Mack Torrence Director · appointed 2001 · resigned 2007
- Ronald Gerrard Gallagher Director · appointed 2000 · resigned 2001
- Patrick Paul Flaherty Director · appointed 1999 · resigned 2013
- Robin Krishnan Chopra Director · appointed 1997 · resigned 2008
- Charles Oliver Director · appointed 1997 · resigned 2000
- Lawrence Fisher Secretary · appointed 1997 · resigned 2007
- Mark Strukelj Secretary · appointed 1995 · resigned 1997
- Brian Thomas Secretary · appointed 1993 · resigned 1997
- Harold Steven Gilbert Director · appointed 1992 · resigned 1995
- Nigel Leslie Hancock Secretary · appointed 1992 · resigned 1993
- Hugh Kenneth Coble Director · resigned 1997
- Stewart Alexander Thomson Director · resigned 1995
- Gerald Marvin Glenn Director · resigned 1994
- Richard Fenny Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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