Kellogg Brown & Root Holdings (U.K.) Limited
Company 01870934 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
4.1y median 4.1y
average tenure
6.2y
longest tenure
1
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.
Finance 9Professional services 6Business services 3Construction 2Property 2Dormant 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.
- Kellogg Brown & Root Overseas Projects Limited 2 shared directors
- Kellogg Brown & Root Holdings Limited 2 shared directors
- KBR Investments Limited 2 shared directors
- Kellogg Brown & Root Group Limited 2 shared directors
- KBR Employment Services Limited 2 shared directors
- KBR General Partner Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01870934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1984 |
| 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)
64203 - Activities of construction holding companies64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Kellogg Brown & Root Holdings Limited
ownership of shares 75-100%
Officers (43)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Bradie, Stuart John Baxter, Mr. Director · appointed 2020
Show 39 former officers
- Kahn, Paul Emmanuel, Mr. Director · appointed 2022 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2021
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Andrew Jonathan Barrie Director · appointed 2020 · resigned 2022
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Siva Nadesan Director · appointed 2013 · resigned 2016
- Colin Such Director · appointed 2011 · resigned 2013
- James Arthur Barrett Director · appointed 2008 · resigned 2020
- Stephen George Lloyd Director · appointed 2006 · resigned 2011
- Erik Francis Layzell Director · appointed 2005 · resigned 2008
- Jane Elizabeth Mccallum Director · appointed 2004 · resigned 2007
- Martin Nelhams Secretary · appointed 2004 · resigned 2020
- Iain Kenneth Morgan Director · appointed 2004 · resigned 2005
- Andrew Neil Ellis Director · appointed 2002 · resigned 2004
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- Ian Maurice Henniker Smith Secretary · appointed 2002 · resigned 2004
- John James Clarke Director · appointed 2001 · resigned 2001
- James Howard Miller Director · appointed 2001 · resigned 2001
- Judith Robertson Tocher Secretary · appointed 2000 · resigned 2002
- Richard Clark Vint Secretary · appointed 1998 · resigned 2000
- Edgar Jairo Ortiz Perdomo Director · appointed 1998 · resigned 2002
- James Bryon Renfroe Director · appointed 1998 · resigned 2002
- Peter Wilbert Arbour Secretary · appointed 1997 · resigned 2002
- Ashok Kumar Bakshi Director · appointed 1997 · resigned 1999
- Alan Douglas Horden Director · appointed 1996 · resigned 2002
- Margaret Estelle Carriere Secretary · appointed 1996 · resigned 1998
- Arthur Edward Stephens Director · appointed 1995 · resigned 1997
- Robert Charles Muchmore Director · appointed 1994 · resigned 1996
- Eric Stephen Read Director · appointed 1994 · resigned 2002
- Lewis Wetzel (Jody) Powers Director · appointed 1994 · resigned 1996
- Ross Mark Mccurley Director · appointed 1994 · resigned 1998
- Whitney Joseph Zeringue Director · appointed 1994 · resigned 1998
- Keith Nicholas Henry Director · resigned 1995
- Robert Wallace Pollock Director · resigned 1994
- James Duncan Morgan Director · resigned 1993
- Jackie Roy Skinner Secretary · resigned 1996
- David Addison Milne Dunbar Director · resigned 1994
- Stephen Andrew Brighty Director · resigned 1994
- Klaus Jurgen Hartel Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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