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Company

Kellogg Brown & Root Holdings (U.K.) Limited

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

Network

The large node is Kellogg Brown & Root Holdings (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Kahn, Paul Emmanuel, Mr. 2022-2024 Director View profile
  2. Andrew Jonathan Barrie 2020-2022 Director View profile
  3. Siva Nadesan 2013-2016 Director View profile
  4. Colin Such 2011-2013 Director View profile
  5. James Arthur Barrett 2008-2020 Director View profile
  6. Stephen George Lloyd 2006-2011 Director View profile
  7. Erik Francis Layzell 2005-2008 Director View profile
  8. Jane Elizabeth Mccallum 2004-2007 Director View profile
  9. Iain Kenneth Morgan 2004-2005 Director View profile
  10. Andrew Neil Ellis 2002-2004 Director View profile
  11. Ronald Gordon Beveridge 2002-2004 Director View profile
  12. John James Clarke 2001-2001 Director View profile
  13. James Howard Miller 2001-2001 Director View profile
  14. Edgar Jairo Ortiz Perdomo 1998-2002 Director View profile
  15. James Bryon Renfroe 1998-2002 Director View profile
  16. Ashok Kumar Bakshi 1997-1999 Director View profile
  17. Alan Douglas Horden 1996-2002 Director View profile
  18. Arthur Edward Stephens 1995-1997 Director View profile
  19. Robert Charles Muchmore 1994-1996 Director View profile
  20. Eric Stephen Read 1994-2002 Director View profile
  21. Lewis Wetzel (Jody) Powers 1994-1996 Director View profile
  22. Ross Mark Mccurley 1994-1998 Director View profile
  23. Whitney Joseph Zeringue 1994-1998 Director View profile
  24. Keith Nicholas Henry 1995 Director View profile
  25. Robert Wallace Pollock 1994 Director View profile
  26. James Duncan Morgan 1993 Director View profile
  27. David Addison Milne Dunbar 1994 Director View profile
  28. Stephen Andrew Brighty 1994 Director View profile
  29. Klaus Jurgen Hartel 1993 Director View profile
  30. Kramer, Adam Miles, Mr. 2021-2021 Secretary View profile
  31. Kramer, Adam Miles, Mr. 2021-2023 Secretary View profile
  32. Gina Mary Wilson 2020-2021 Secretary View profile
  33. Martin Nelhams 2004-2020 Secretary View profile
  34. Ian Maurice Henniker Smith 2002-2004 Secretary View profile
  35. Judith Robertson Tocher 2000-2002 Secretary View profile
  36. Richard Clark Vint 1998-2000 Secretary View profile
  37. Peter Wilbert Arbour 1997-2002 Secretary View profile
  38. Margaret Estelle Carriere 1996-1998 Secretary View profile
  39. Jackie Roy Skinner 1996 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
11/12/1984

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 Holdings (U.K.) Limited is controlled by Kellogg Brown & Root Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Kellogg Brown & Root Holdings Limited is controlled by Kellogg Brown & Root International Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root International Group Limited.

15 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

4.1y median 4.1y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01870934
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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