Kellogg Brown & Root International (MWK) Limited
Company 01821654 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
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 1 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.
Professional services 2Construction 1Dormant 1Finance 1Mining 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.
- Granherne Limited 1 shared director
- Kellogg Brown & Root Solutions Limited 1 shared director
- Bonny 7 Project Management Company Limited 1 shared director
- KBR (U.K.) Investments Limited 1 shared director
- KBR (I) Limited 1 shared director
- AOC International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01821654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1984 |
| 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)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Kellogg Brown & Root Holdings (U.K.) Limited
ownership of shares 75-100%
Officers (48)
- Paul Matthew Fellows Director · appointed 2025
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- Ibrahim, Jalal (Jay), Mr. Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
Show 44 former officers
- Goree, Ulysses, Mr. Director · appointed 2023 · resigned 2025
- AL-Dadah, Ahmed, Mr. Director · appointed 2021 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Martin Nelhams Secretary · appointed 2019 · resigned 2020
- Martin Simmonite Director · appointed 2015 · resigned 2023
- David Lindsay Gibson Director · appointed 2015 · resigned 2021
- Craig Alan Parker Director · appointed 2011 · resigned 2012
- Gregory Pisani Director · appointed 2009 · resigned 2011
- Michel Dauzat Director · appointed 2009 · resigned 2015
- Yutaka Yamazaki Director · appointed 2008 · resigned 2011
- Stewart Parker Watson Director · appointed 2007 · resigned 2011
- John Rose Director · appointed 2007 · resigned 2009
- Gregor Andrej Kosak Secretary · appointed 2006 · resigned 2019
- Harvey Allen Vigneault Director · appointed 2005 · resigned 2007
- John Quinn Director · appointed 2004 · resigned 2007
- Yukihiro Makino Director · appointed 2004 · resigned 2009
- Syed Muhammad Saleh Nasser Secretary · appointed 2003 · resigned 2006
- Nobuo Kituta Director · appointed 2002 · resigned 2004
- Eric Stephen Read Director · appointed 2002 · resigned 2009
- Ken Oguri Director · appointed 2001 · resigned 2011
- Michael Ray Rylander Director · appointed 2000 · resigned 2002
- Edward Reagan Swift Secretary · appointed 1999 · resigned 2003
- Mark Edwin Hopkins Director · appointed 1999 · resigned 2004
- Masao Kimpara Director · appointed 1998 · resigned 2002
- Rudolph Clark Goode Jnr Director · appointed 1997 · resigned 2004
- Tomoyoshi Kagawa Director · appointed 1996 · resigned 2001
- Steven Allen Kuxhausen Director · appointed 1995 · resigned 2000
- Durwood Keith Dodson Director · appointed 1995 · resigned 1997
- James Russell King Secretary · appointed 1995 · resigned 1999
- Susumu Kasahara Director · appointed 1995 · resigned 1998
- Robert Charles Low Secretary · appointed 1994 · resigned 1995
- David Charles Nimmo Macfarlane Secretary · appointed 1993 · resigned 1994
- Hideo Hashimoto Director · appointed 1992 · resigned 1996
- Hideo Inagaki Director · appointed 1992 · resigned 1995
- Robert Alexander Parker Secretary · resigned 1993
- Albert George Luke Director · resigned 1994
- Donald Charles Vaughn Director · resigned 1992
- Thomas Edward Giles Director · resigned 1992
- Colin Clement Cooke Director · resigned 1992
- Albert Jack Stanley Director · resigned 1992
- Anthony Rees Evans Director · resigned 1999
- James John Degnan Director · resigned 1995
- Donald Ray Mcgraw Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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