Kellogg Brown & Root Projects Limited
Company 01849064 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.
3
directors on the board
8.6y median 10.3y
average tenure
13.2y
longest tenure
2
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.
Construction 6Professional services 4Business services 2Mining 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kellogg Brown & Root (Greenford) Limited 2 shared directors
- Kellogg Brown & Root (U.K.) Limited 2 shared directors
- Kellogg Brown & Root Overseas Limited 2 shared directors
- Technical Staffing Resources Limited 2 shared directors
- Kellogg Brown & Root Limited 1 shared director
- Granherne Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01849064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1984 |
| 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)
71129 - Other engineering activities
Ownership - persons with significant control (1)
- Kellogg Brown & Root Limited
ownership of shares 75-100%
Officers (42)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- Baillie, John Paul, Mr. Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Jalal Jay Ibrahim Director · appointed 2016
- Richard Francis Sullivan Director · appointed 2013
Show 37 former officers
- AL-Dadah, Ahmed, Mr. Director · appointed 2023 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Martin Simmonite Director · appointed 2015 · resigned 2023
- Susan Meirion Owen Secretary · appointed 2012 · resigned 2020
- Colin Such Director · appointed 2011 · resigned 2013
- Albert William Allan Director · appointed 2008 · resigned 2012
- Stephen George Lloyd Director · appointed 2006 · resigned 2011
- Kevin James Forder Director · appointed 2005 · resigned 2005
- Woodhead, Alan Lindsay, Dr. Director · appointed 2004 · resigned 2015
- William Philip Hobden Director · appointed 2004 · resigned 2008
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- Erik Francis Layzell Director · appointed 2002 · resigned 2004
- John Llyr Evans Director · appointed 2002 · resigned 2004
- Andrew Neil Ellis Director · appointed 2002 · resigned 2004
- Paul Edward Cochiese Ferguson Secretary · appointed 2000 · resigned 2012
- Harold Derek Flinders Secretary · appointed 1999 · resigned 2000
- Eric Stephen Read Director · appointed 1999 · resigned 2002
- Colin Ian Forrest Director · appointed 1998 · resigned 2002
- Anthony Charlton Director · appointed 1997 · resigned 2002
- Iain Kenneth Morgan Director · appointed 1996 · resigned 1997
- Ian Mckay Robertson Director · appointed 1996 · resigned 2002
- Peter Smart Director · appointed 1996 · resigned 2002
- Anthony Francis Pryor Director · appointed 1996 · resigned 2002
- Hamilton Maxwell Cruddas Director · appointed 1995 · resigned 1999
- Richard Peter Harris Director · appointed 1995 · resigned 2002
- David Michael Osborne-Moss Director · appointed 1995 · resigned 1996
- Daniel Frank Grand Director · appointed 1995 · resigned 2002
- Charles John Lambert Director · appointed 1995 · resigned 2001
- Manouchehr Raznahan Director · resigned 1995
- Derek George Patman Secretary · resigned 1999
- Anthony Robert Feely Director · resigned 2001
- Anthony Jeffrey Fetterman Director · resigned 2002
- Peter Frederick Simpson Director · resigned 2002
- Peter John Mason Director · resigned 2002
- Trevor Mills Noble Director · resigned 2000
- David Huw Williams Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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