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Company

Overseas Supply Services Limited

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

Network

The large node is Overseas Supply Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Peter Bunting 2018-2026 Director View profile
  2. Andrew Robert Nash 2015-2020 Director View profile
  3. Martin Nelhams 2005-2018 Director View profile
  4. Dr Alan Lindsay Woodhead 2004-2015 Director View profile
  5. Trevor Alun Hughes 2004-2004 Director View profile
  6. Roger William Wells 2002-2017 Director View profile
  7. Shahram Jahanbani 2002-2004 Director View profile
  8. Robin Andrew Hall 1999-2002 Director View profile
  9. Peter Frederick Simpson 1993-2002 Director View profile
  10. Malcolm Stephen Forsyth 1993-1999 Director View profile
  11. Ian Robin Mills 2002 Director View profile
  12. Anthony Jeffrey Fetterman 1999 Director View profile
  13. Stuart Aldridge 1993 Director View profile
  14. Kramer, Adam Miles, Mr. 2021-2023 Secretary View profile
  15. Gina Mary Wilson 2020-2021 Secretary View profile
  16. Maureen Sheehan-Joyce 2019-2019 Secretary View profile
  17. Gurpal Premi 2015-2019 Secretary View profile
  18. Paul Edward Cochiese Ferguson 2005-2005 Secretary View profile
  19. Harold Derek Flinders 2002-2005 Secretary View profile
  20. Derek George Patman 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1984

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. Overseas Supply Services Limited is controlled by Kellogg Brown & Root Limited
    Evidence
    active 75-100% shares · notified 2021-02-18 · 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.

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.

2 directors on the board

4y median 4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01865842
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