Granherne Limited

Company 01498189 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.

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.

directors on the board

2.1y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Professional services 11Finance 7Construction 4Business services 3Dormant 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

KBR (I) Limited 3 shared directors
Kellogg Brown & Root (U.K.) Limited 2 shared directors
Technical Staffing Resources Limited 2 shared directors
KBR (U.K.) Investments Limited 2 shared directors
Kellogg Brown & Root Limited 1 shared director
Kellogg Brown & Root (Greenford) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01498189
Status	Active
Type	Private Limited Company
Incorporated	22/05/1980
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)

42990 - Construction of other civil engineering projects n.e.c.71121 - Engineering design activities for industrial process and production71122 - Engineering related scientific and technical consulting activities

Ownership - persons with significant control (1)

Kellogg Brown & Root Limited
ownership of shares 75-100%

Officers (53)

Cable-Lewis, Merida Samantha Zena, Mrs. Secretary · appointed 2025
O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
Ibrahim, Jalal (Jay), Mr. Director · appointed 2024
Baillie, John Paul, Mr. Director · appointed 2024
Galindo, Sonia Secretary · appointed 2023
Kahn, Paul Emmanuel Former Director · appointed 2024 · resigned 2024
AL-Dadah, Ahmed, Mr. Former Director · appointed 2021 · resigned 2024
Kramer, Adam Miles, Mr. Former Secretary · appointed 2021 · resigned 2023
Wilson, Gina Mary Former Secretary · appointed 2020 · resigned 2021
Nelhams, Martin Former Director · appointed 2016 · resigned 2020
Peet, Stephen Former Director · appointed 2016 · resigned 2019
Khan, Farzanna Zeb Former Secretary · appointed 2015 · resigned 2016
Owen, Susan Meirion Former Secretary · appointed 2012 · resigned 2015
D'Souza, Richard Bartholomew Former Director · appointed 2011 · resigned 2016
Williams, Alan Gwilliam Former Director · appointed 2011 · resigned 2021
Oelking, Roy Former Director · appointed 2009 · resigned 2011
Thakorlal, Geeta Former Director · appointed 2008 · resigned 2011
Vaughan, Clive Former Director · appointed 2007 · resigned 2009
Major, Stephen William Former Director · appointed 2006 · resigned 2007
Jarvie, Marie Clare Former Director · appointed 2003 · resigned 2007
Knez, Stanislaus Augustine Former Director · appointed 2003 · resigned 2007
Ferguson, Paul Edward Cochiese Former Secretary · appointed 2003 · resigned 2012
Beveridge, Ronald Gordon Former Director · appointed 2002 · resigned 2004
Fossey, Anthony Stanley Former Director · appointed 2002 · resigned 2003
Sleeman, David Former Director · appointed 2002 · resigned 2004
Flinders, Harold Derek Former Secretary · appointed 2000 · resigned 2003
Brown, Graham Christopher Former Secretary · appointed 2000 · resigned 2000
Chin, Beng Khoon Former Director · appointed 1999 · resigned 2000
Liew, Bang Chuan Former Director · appointed 1999 · resigned 2002
Horden, Alan Douglas Former Director · appointed 1999 · resigned 2002
Clark JR, David Bertram Former Director · appointed 1999 · resigned 2001
Farmer, Larry, Dr Former Director · appointed 1999 · resigned 2001
Henniker Smith, Ian Maurice Former Secretary · appointed 1999 · resigned 2002
Kennedy, John Former Director · appointed 1999 · resigned 2003
Farley, Andrew Daniel Former Secretary · appointed 1999 · resigned 2000
Keen, Stephen Bryan Former Director · appointed 1998 · resigned 2001
Kirby, John David Former Director · appointed 1998 · resigned 2004
Black, Peter Steven Former Director · appointed 1998 · resigned 1999
Barnes, Martin David Former Director · appointed 1997 · resigned 1999
Pridden, David Lawrence Former Director · appointed 1997 · resigned 1997
Paton, Nigel John Former Director · appointed 1997 · resigned 2003
Luke, Albert George Former Director · appointed 1996 · resigned 2001
Dodson, Durwood Keith Former Director · appointed 1996 · resigned 1998
King, James Russell Former Secretary · appointed 1996 · resigned 1999
Russell, David Ennis Former Secretary · appointed 1995 · resigned 1996
Cowe, Gordon James Former Director · appointed 1993 · resigned 1994
Fleming, John Michael Former Director · appointed 1993 · resigned 2001
Stacey, John Michael, Dr Former Director · resigned 1999
Everington, Michael Geoffrey Former Secretary · resigned 1999
Parfitt, Geoffrey Martyn Former Director · resigned 1996
Carpenter, Stephen James Former Director · resigned 1997
Stacey, Susanne Former Director · resigned 1996
Pridden, Kari Anne Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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