Kellogg Brown & Root Overseas Projects Limited
Company 02050649 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.
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.
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 Holdings (U.K.) Limited 2 shared directors
- Kellogg Brown & Root Holdings Limited 2 shared directors
- KBR Investments Limited 2 shared directors
- Kellogg Brown & Root Group Limited 2 shared directors
- KBR Employment Services Limited 2 shared directors
- KBR General Partner Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02050649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1986 |
| 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)
Ownership - persons with significant control (1)
- Kellogg Brown & Root Limited
ownership of shares 75-100%
Officers (28)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Bradie, Stuart John Baxter, Mr. Director · appointed 2020
Show 24 former officers
- 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
- James Arthur Barrett Director · appointed 2011 · resigned 2020
- Stephen George Lloyd Director · appointed 2009 · resigned 2011
- Daniel Frank Grand Director · appointed 2008 · resigned 2010
- Martin Nelhams Director · appointed 2007 · resigned 2020
- Gordon Bryden Director · appointed 2005 · resigned 2008
- Iain Kenneth Morgan Director · appointed 2004 · resigned 2005
- Harold Derek Flinders Secretary · appointed 2004 · resigned 2007
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- Erik Francis Layzell Director · appointed 2002 · resigned 2008
- John Llyr Evans Director · appointed 2002 · resigned 2005
- Andrew Neil Ellis Director · appointed 2002 · resigned 2004
- Paul Edward Cochiese Ferguson Secretary · appointed 2000 · resigned 2004
- Anthony Francis Pryor Director · appointed 2000 · resigned 2002
- Trevor Mills Noble Director · appointed 1997 · resigned 2000
- Arthur Edward Stephens Director · appointed 1995 · resigned 1997
- Richard Peter Harris Director · resigned 2002
- Keith Nicholas Henry Director · resigned 1995
- John Allen Crook Director · resigned 1993
- Ian Maurice Henniker Smith Secretary · resigned 1999
- Roger Burgess Head Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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