Kellogg Brown & Root Solutions Limited
Company 02035186 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.
4
directors on the board
3.1y median 0.9y
average tenure
10.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 11Professional services 5Construction 3Public administration 3Business services 2Other services 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 Limited 2 shared directors
- Kellogg Brown & Root International (MWK) Limited 1 shared director
- Kellogg Brown & Root Projects Limited 1 shared director
- Kellogg Brown & Root (U.K.) Limited 1 shared director
- Frazer-Nash Consultancy Limited 1 shared director
- Fasttrax Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02035186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1986 |
| 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)
09100 - Support activities for petroleum and natural gas extraction71121 - Engineering design activities for industrial process and production71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities
Ownership - persons with significant control (2)
- Kellogg Brown & Root Holdings (Uk) Limited
ownership of shares 75-100% right to appoint and remove directors - Kellogg Brown & Root Group Limited ceased 2024
ownership of shares 75-100%
Officers (40)
- Andrew Marino Goodwin Director · appointed 2026
- John Paul Baillie Director · appointed 2025
- Paul Matthew Fellows Director · appointed 2025
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Jalal Jay Ibrahim Director · appointed 2016
Show 34 former officers
- Goree, Ulysses, Mr. Director · appointed 2023 · resigned 2025
- Jeffs, Christopher, Mr. Director · appointed 2022 · resigned 2026
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- 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
- Susan Meirion Owen Secretary · appointed 2012 · resigned 2020
- Colin Such Director · appointed 2011 · resigned 2013
- Albert William Allan Director · appointed 2008 · resigned 2012
- Stephen George Lloyd Director · appointed 2006 · resigned 2011
- Woodhead, Alan Lindsay, Dr. Director · appointed 2004 · resigned 2015
- Robert Keiller Director · appointed 2004 · resigned 2006
- William Philip Hobden Director · appointed 2004 · resigned 2008
- Iain Kenneth Morgan Director · appointed 2004 · resigned 2004
- Trevor Mills Noble Director · appointed 2004 · resigned 2004
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- Erik Francis Layzell Director · appointed 2002 · resigned 2004
- John Llyr Evans Director · appointed 2002 · resigned 2004
- Andrew Neil Ellis Director · appointed 2002 · resigned 2004
- Paul Edward Cochiese Ferguson Secretary · appointed 2000 · resigned 2012
- Harold Derek Flinders Secretary · appointed 1999 · resigned 2000
- Derek George Patman Secretary · appointed 1998 · resigned 1999
- Kevin James Forder Director · appointed 1998 · resigned 2005
- Richard William Pye Director · appointed 1998 · resigned 2002
- Arthur Edward Stephens Director · appointed 1995 · resigned 1997
- Richard Peter Harris Director · resigned 1998
- Gary Martin Montgomery Director · resigned 1997
- Keith Nicholas Henry Director · resigned 1995
- Walter Twelve Jackson Director · resigned 1998
- David Addison Milne Dunbar Director · resigned 1994
- John Allen Crook Director · resigned 1993
- Ian Maurice Henniker Smith Secretary · resigned 1998
- Roger Burgess Head Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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