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Company

Kellogg Brown & Root Solutions Limited

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

Network

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

Who leads it

Previous officers 34

  1. Ulysses Goree 2023-2025 Director View profile
  2. Christopher Jeffs 2022-2026 Director View profile
  3. Jan Egil Braendeland 2015-2020 Director View profile
  4. Martin Simmonite 2015-2023 Director View profile
  5. Richard Francis Sullivan 2013-2022 Director View profile
  6. Colin Such 2011-2013 Director View profile
  7. Albert William Allan 2008-2012 Director View profile
  8. Stephen George Lloyd 2006-2011 Director View profile
  9. Dr Alan Lindsay Woodhead 2004-2015 Director View profile
  10. Robert Keiller 2004-2006 Director View profile
  11. William Philip Hobden 2004-2008 Director View profile
  12. Iain Kenneth Morgan 2004-2004 Director View profile
  13. Trevor Mills Noble 2004-2004 Director View profile
  14. Ronald Gordon Beveridge 2002-2004 Director View profile
  15. Erik Francis Layzell 2002-2004 Director View profile
  16. John Llyr Evans 2002-2004 Director View profile
  17. Andrew Neil Ellis 2002-2004 Director View profile
  18. Kevin James Forder 1998-2005 Director View profile
  19. Richard William Pye 1998-2002 Director View profile
  20. Arthur Edward Stephens 1995-1997 Director View profile
  21. Richard Peter Harris 1998 Director View profile
  22. Gary Martin Montgomery 1997 Director View profile
  23. Keith Nicholas Henry 1995 Director View profile
  24. Walter Twelve Jackson 1998 Director View profile
  25. David Addison Milne Dunbar 1994 Director View profile
  26. John Allen Crook 1993 Director View profile
  27. Roger Burgess Head 1993 Director View profile
  28. Adam Miles Kramer 2021-2023 Secretary View profile
  29. Gina Mary Wilson 2020-2021 Secretary View profile
  30. Susan Meirion Owen 2012-2020 Secretary View profile
  31. Paul Edward Cochiese Ferguson 2000-2012 Secretary View profile
  32. Harold Derek Flinders 1999-2000 Secretary View profile
  33. Derek George Patman 1998-1999 Secretary View profile
  34. Ian Maurice Henniker Smith 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1986

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 Solutions Limited is controlled by Kellogg Brown & Root Group Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-05-20 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root Group Limited.

4 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.

4 directors on the board

3.1y median 0.9y
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.

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.

Sources

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

Record details
Company number
02035186
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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