Company
Kellogg Brown & Root Overseas Projects Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Paul Emmanuel Kahn 2022-2024 View profile
- Andrew Jonathan Barrie 2020-2022 View profile
- James Arthur Barrett 2011-2020 View profile
- Stephen George Lloyd 2009-2011 View profile
- Daniel Frank Grand 2008-2010 View profile
- Martin Nelhams 2007-2020 View profile
- Gordon Bryden 2005-2008 View profile
- Iain Kenneth Morgan 2004-2005 View profile
- Ronald Gordon Beveridge 2002-2004 View profile
- Erik Francis Layzell 2002-2008 View profile
- John Llyr Evans 2002-2005 View profile
- Andrew Neil Ellis 2002-2004 View profile
- Anthony Francis Pryor 2000-2002 View profile
- Trevor Mills Noble 1997-2000 View profile
- Arthur Edward Stephens 1995-1997 View profile
- Richard Peter Harris 2002 View profile
- Keith Nicholas Henry 1995 View profile
- John Allen Crook 1993 View profile
- Roger Burgess Head 1993 View profile
- Adam Miles Kramer 2021-2023 View profile
- Gina Mary Wilson 2020-2021 View profile
- Harold Derek Flinders 2004-2007 View profile
- Paul Edward Cochiese Ferguson 2000-2004 View profile
- Ian Maurice Henniker Smith 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/1986
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.
- Kellogg Brown & Root Limited
75-100% shares · notified 2016-04-06
Group
- Kellogg Brown & Root Overseas Projects Limited
is controlled by Kellogg Brown & Root Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kellogg Brown & Root Limited.
35 other companies in this group
- Affinity Capital Works Limited
- KBR (Aspire Services) Limited
- KBR (Aspire Services Ventures) Holdings Limited
- Vima Group Holdings Limited
- KBR (Aspire Services) Holdings NO. 2 Limited
- Worthington-Simpson Limited
- Bristol Management Centre Limited
- Fasttrax Limited
- KBR (Aspire Services) Holdings Limited
- Fasttrax Holdings Limited
- Vima Bristol Limited
- Vima Group Services Limited
- KBR (Aspire Services Ventures) Holdings NO. 2 Limited
- KBR (U.K.) Investments Limited
- Blandford Offshore Services Limited
- FNC Limited
- AOC International Limited
- KBR (Aspire Construction) Holdings Limited
- Vima Group Consultancy Limited
- KBR (Aspire Construction) Limited
- KBR (Aspire Construction) Holdings NO.2 Limited
- KBR (Aspire Construction Ventures) Limited
- Kellogg Brown & Root Projects Limited
- Vima Consultancy Limited
- KBR (Aspire Construction Ventures) Holdings Limited
- KBR (Aspire Construction Ventures) Holdings NO. 2 Limited
- Overseas Supply Services Limited
- 07721453
- Granherne Limited
- Frazer-Nash Consultancy Limited
- Aspire Defence Services Limited
- FTX Logistics Limited
- KBR (Aspire Services Ventures) Limited
- Phoenix(UK) Fusion Limited
- Kellogg Brown & Root Limited
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.
2 directors on the board
- Stuart John Baxter Bradie Director · appointed 2020
- Paul Charles O'Shaughnessy Director · appointed 2024
Directors past 6 years
- Stuart John Baxter Bradie Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stuart John Baxter Bradie Director · appointed 2020
- Paul Charles O'Shaughnessy Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02050649
- 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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