Kellogg Brown & Root (U.K.) Limited
Company 02021947 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jalal Jay Ibrahim Director · appointed 2016
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Baillie, John Paul, Mr. Director · appointed 2024
- Stuart John Baxter Bradie Director · appointed 2020
5.2y median 4.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Jalal Jay Ibrahim Director · appointed 2016
- Stuart John Baxter Bradie Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Jalal Jay Ibrahim Director · appointed 2016
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Baillie, John Paul, Mr. Director · appointed 2024
- Stuart John Baxter Bradie Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Jeffs, Christopher, Mr. Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kellogg Brown & Root Limited 3 shared directors
- Technical Staffing Resources Limited 3 shared directors
- Granherne Limited 2 shared directors
- Kellogg Brown & Root Projects Limited 2 shared directors
- Kellogg Brown & Root Overseas Limited 2 shared directors
- Kellogg Brown & Root International Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02021947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1986 |
| 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)
43999 - Other specialised construction activities n.e.c.
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.
- Kellogg Brown & Root Holdings (U.K.) Limited
75-100% shares · notified 2016-04-06
Officers (61)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Baillie, John Paul, Mr. Director · appointed 2024
- Sonia Galindo Secretary · appointed 2023
- Stuart John Baxter Bradie Director · appointed 2020
- Jalal Jay Ibrahim Director · appointed 2016
Show 55 former officers
- AL-Dadah, Ahmed, Mr. Director · appointed 2023 · resigned 2024
- Jeffs, Christopher, Mr. Director · appointed 2022 · resigned 2026
- Kahn, Paul Emmanuel, Mr. Director · appointed 2022 · resigned 2024
- 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
- Jan Egil Braendeland Director · appointed 2015 · resigned 2020
- Martin Simmonite Director · appointed 2015 · resigned 2023
- Richard Francis Sullivan Director · appointed 2013 · resigned 2022
- James Edward Lewis Director · appointed 2013 · resigned 2023
- Farhan Mujib Director · appointed 2012 · resigned 2020
- Neil Patrick Hegarty Director · appointed 2012 · resigned 2013
- Colin Such Director · appointed 2011 · resigned 2013
- Albert William Allan Director · appointed 2008 · resigned 2012
- Pringle, Andrew Robert Douglas, Major General Director · appointed 2008 · resigned 2016
- Daniel Frank Grand Director · appointed 2008 · resigned 2010
- James Arthur Barrett Director · appointed 2008 · resigned 2020
- Stephen William Major Director · appointed 2006 · resigned 2007
- Stephen George Lloyd Director · appointed 2006 · resigned 2011
- Erik Francis Layzell Director · appointed 2005 · resigned 2008
- Gordon Bryden Director · appointed 2005 · resigned 2008
- Woodhead, Alan Lindsay, Dr. Director · appointed 2004 · resigned 2015
- Robert Keiller Director · appointed 2004 · resigned 2006
- Martin Nelhams Secretary · appointed 2004 · resigned 2020
- William Philip Hobden Director · appointed 2004 · resigned 2008
- Clare Elizabeth Kinahan Director · appointed 2004 · resigned 2015
- Iain Kenneth Morgan Director · appointed 2004 · resigned 2005
- Millard Walker Director · appointed 2003 · resigned 2004
- Stanislaus Augustine Knez Director · appointed 2003 · resigned 2006
- Andrew Paterson Russell Director · appointed 2002 · resigned 2003
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- John Llyr Evans Director · appointed 2002 · resigned 2005
- Jill Elaine King Director · appointed 2002 · resigned 2004
- Andrew Neil Ellis Director · appointed 2002 · resigned 2004
- Nigel John Paton Director · appointed 2002 · resigned 2003
- John James Clarke Director · appointed 2001 · resigned 2002
- Anthony Francis Pryor Director · appointed 2000 · resigned 2005
- Richard Clark Vint Secretary · appointed 1998 · resigned 1999
- Richard Peter Harris Director · appointed 1998 · resigned 2002
- Arthur Barker Director · appointed 1998 · resigned 2000
- Timothy Mary Slattery Director · appointed 1998 · resigned 2004
- Thomas William Amerigo Director · appointed 1998 · resigned 2000
- Alan Douglas Horden Director · appointed 1998 · resigned 2002
- Trevor Mills Noble Director · appointed 1998 · resigned 2004
- Ian Maurice Henniker Smith Secretary · appointed 1998 · resigned 2004
- Douglas George Lawrie Director · appointed 1998 · resigned 2002
- Kevin James Forder Director · appointed 1996 · resigned 2005
- Richard William Pye Director · appointed 1996 · resigned 2002
- Margaret Estelle Carriere Secretary · appointed 1994 · resigned 1998
- Lewis Wetzel (Jody) Powers Director · appointed 1993 · resigned 1996
- Robert Charles Muchmore Director · appointed 1993 · resigned 1996
- Edward Joseph Cooney Secretary · appointed 1993 · resigned 1994
- Clifford Albert Masters Secretary · resigned 1993
- Carl Dukate Director · resigned 1993
- Robert Stuart Hart Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record