Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Kellogg Brown & Root Projects Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Kellogg Brown & Root Projects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. AL-Dadah, Ahmed, Mr. 2023-2024 Director View profile
  2. Martin Simmonite 2015-2023 Director View profile
  3. Colin Such 2011-2013 Director View profile
  4. Albert William Allan 2008-2012 Director View profile
  5. Stephen George Lloyd 2006-2011 Director View profile
  6. Kevin James Forder 2005-2005 Director View profile
  7. Dr Alan Lindsay Woodhead 2004-2015 Director View profile
  8. William Philip Hobden 2004-2008 Director View profile
  9. Ronald Gordon Beveridge 2002-2004 Director View profile
  10. Erik Francis Layzell 2002-2004 Director View profile
  11. John Llyr Evans 2002-2004 Director View profile
  12. Andrew Neil Ellis 2002-2004 Director View profile
  13. Eric Stephen Read 1999-2002 Director View profile
  14. Colin Ian Forrest 1998-2002 Director View profile
  15. Anthony Charlton 1997-2002 Director View profile
  16. Iain Kenneth Morgan 1996-1997 Director View profile
  17. Ian Mckay Robertson 1996-2002 Director View profile
  18. Peter Smart 1996-2002 Director View profile
  19. Anthony Francis Pryor 1996-2002 Director View profile
  20. Hamilton Maxwell Cruddas 1995-1999 Director View profile
  21. Richard Peter Harris 1995-2002 Director View profile
  22. David Michael Osborne-Moss 1995-1996 Director View profile
  23. Daniel Frank Grand 1995-2002 Director View profile
  24. Charles John Lambert 1995-2001 Director View profile
  25. Manouchehr Raznahan 1995 Director View profile
  26. Anthony Robert Feely 2001 Director View profile
  27. Anthony Jeffrey Fetterman 2002 Director View profile
  28. Peter Frederick Simpson 2002 Director View profile
  29. Peter John Mason 2002 Director View profile
  30. Trevor Mills Noble 2000 Director View profile
  31. David Huw Williams 2006 Director View profile
  32. Kramer, Adam Miles, Mr. 2021-2023 Secretary View profile
  33. Gina Mary Wilson 2020-2021 Secretary View profile
  34. Susan Meirion Owen 2012-2020 Secretary View profile
  35. Paul Edward Cochiese Ferguson 2000-2012 Secretary View profile
  36. Harold Derek Flinders 1999-2000 Secretary View profile
  37. Derek George Patman 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/09/1984

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.

Group

  1. Kellogg Brown & Root Projects Limited is controlled by Kellogg Brown & Root Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root Limited.

35 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.

Financials

Net assets
£2,358,288
Total assets
£2,358,288
Cash
£2,411,937
Employees
0
Turnover
£4,589
Profit/loss
£41,555

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.6y median 10.3y
average tenure
13.2y
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01849064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data