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Company

Kellogg Brown & Root (U.K.) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 55

  1. Ahmed Al-Dadah 2023-2024 Director View profile
  2. Christopher Jeffs 2022-2026 Director View profile
  3. Paul Emmanuel Kahn 2022-2024 Director View profile
  4. Andrew Jonathan Barrie 2020-2022 Director View profile
  5. Jan Egil Braendeland 2015-2020 Director View profile
  6. Martin Simmonite 2015-2023 Director View profile
  7. Richard Francis Sullivan 2013-2022 Director View profile
  8. James Edward Lewis 2013-2023 Director View profile
  9. Farhan Mujib 2012-2020 Director View profile
  10. Neil Patrick Hegarty 2012-2013 Director View profile
  11. Colin Such 2011-2013 Director View profile
  12. Albert William Allan 2008-2012 Director View profile
  13. Pringle, Andrew Robert Douglas, Major General 2008-2016 Director View profile
  14. Daniel Frank Grand 2008-2010 Director View profile
  15. James Arthur Barrett 2008-2020 Director View profile
  16. Stephen William Major 2006-2007 Director View profile
  17. Stephen George Lloyd 2006-2011 Director View profile
  18. Erik Francis Layzell 2005-2008 Director View profile
  19. Gordon Bryden 2005-2008 Director View profile
  20. Dr Alan Lindsay Woodhead 2004-2015 Director View profile
  21. Robert Keiller 2004-2006 Director View profile
  22. William Philip Hobden 2004-2008 Director View profile
  23. Clare Elizabeth Kinahan 2004-2015 Director View profile
  24. Iain Kenneth Morgan 2004-2005 Director View profile
  25. Millard Walker 2003-2004 Director View profile
  26. Stanislaus Augustine Knez 2003-2006 Director View profile
  27. Andrew Paterson Russell 2002-2003 Director View profile
  28. Ronald Gordon Beveridge 2002-2004 Director View profile
  29. John Llyr Evans 2002-2005 Director View profile
  30. Jill Elaine King 2002-2004 Director View profile
  31. Andrew Neil Ellis 2002-2004 Director View profile
  32. Nigel John Paton 2002-2003 Director View profile
  33. John James Clarke 2001-2002 Director View profile
  34. Anthony Francis Pryor 2000-2005 Director View profile
  35. Richard Peter Harris 1998-2002 Director View profile
  36. Arthur Barker 1998-2000 Director View profile
  37. Timothy Mary Slattery 1998-2004 Director View profile
  38. Thomas William Amerigo 1998-2000 Director View profile
  39. Alan Douglas Horden 1998-2002 Director View profile
  40. Trevor Mills Noble 1998-2004 Director View profile
  41. Douglas George Lawrie 1998-2002 Director View profile
  42. Kevin James Forder 1996-2005 Director View profile
  43. Richard William Pye 1996-2002 Director View profile
  44. Lewis Wetzel (Jody) Powers 1993-1996 Director View profile
  45. Robert Charles Muchmore 1993-1996 Director View profile
  46. Carl Dukate 1993 Director View profile
  47. Robert Stuart Hart 1993 Director View profile
  48. Adam Miles Kramer 2021-2023 Secretary View profile
  49. Gina Mary Wilson 2020-2021 Secretary View profile
  50. Martin Nelhams 2004-2020 Secretary View profile
  51. Richard Clark Vint 1998-1999 Secretary View profile
  52. Ian Maurice Henniker Smith 1998-2004 Secretary View profile
  53. Margaret Estelle Carriere 1994-1998 Secretary View profile
  54. Edward Joseph Cooney 1993-1994 Secretary View profile
  55. Clifford Albert Masters 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1986

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 (U.K.) Limited is controlled by Kellogg Brown & Root Holdings (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

Financials

Net assets
£72,036,000
Total assets
£18,810,000
Cash
£1,936,000
Employees
1,286
Turnover
£150,557,000
Profit/loss
-£19,401,000

Filed as Full accounts.

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.

4 directors on the board

5.2y median 4.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 12Finance 8Construction 5Business services 4Mining 1Property 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
02021947
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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