Company · London
Mcdermott Holdings (U.K.) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 51
- Neil Paul Bowman 2021-2022 View profile
- Ashok Joshi 2021-2026 View profile
- Christopher Alan Krummel 2019-2021 View profile
- John M Freeman 2017-2021 View profile
- Stuart Andrew Spence 2015-2019 View profile
- Scott Munro 2015-2018 View profile
- Tyrone Patrick Lawrence 2014-2015 View profile
- Liane King Hinrichs 2014-2017 View profile
- David Dickson 2014-2015 View profile
- Perry Lawerance Elders 2014-2014 View profile
- Scott Cummins 2014-2014 View profile
- Jeff James Hightower 2013-2014 View profile
- Nicholas John Huggins 2013-2014 View profile
- Stewart Andrew Alan Mitchell 2013-2014 View profile
- Steven Walter Roll 2011-2013 View profile
- Daniel Major Houser 2008-2011 View profile
- Gay Stanley Mayeux 2002-2002 View profile
- Frederick Elette Brown 2000-2002 View profile
- Matthew Scott 1997-2000 View profile
- Fred Rickey Oehrlein 1997-2008 View profile
- Robert Harold Rawle 1997-2002 View profile
- John Mcnab Clinton 1996-1997 View profile
- Brock Alan Hattox 1994-1996 View profile
- Lawrence Purtell 1994-1996 View profile
- Kurt S Nelson 1994-1997 View profile
- John Parsons Eckert 1991-1994 View profile
- William Lawrence Higgins Iii 1991-1995 View profile
- Robert Edward Howson 1991-1993 View profile
- James Jones Wildasin 1991-1996 View profile
- Russell Joseph Robicheaux 1991-1999 View profile
- David Michael Sheehan 1991-1991 View profile
- Albert George Nelson Levy 1991-1991 View profile
- John Anthony Lynott 1992 View profile
- Zeynep Kozanhan 2020-2026 View profile
- Jason Kitts 2020-2020 View profile
- Gary George Gray 2014-2016 View profile
- Rockne Locke Moseley 2013-2014 View profile
- Bruce William Schoolfield 2003-2016 View profile
- Rudolph David Hargis 2000-2003 View profile
- Maclay Murray & Spens 1998-2017 View profile
- Paul Anthony O'Brien 1996-1998 View profile
- John Sangchu Tsai 1995-2001 View profile
- Barbara Matthews 1994-1996 View profile
- John Edward Manion Iii 1994-1996 View profile
- Jamie Lee Hingle 1994-1995 View profile
- Jack Mitchell Arnold 1994-1996 View profile
- Frank Clinton Allen Junior 1991-1994 View profile
- Piers Morris 1991-1994 View profile
- David Anthony Saint John Coupe 1991-1991 View profile
- Nicholas Simon Barry Gould 1991-1991 View profile
- Frank Clinton Allen 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 24/01/1991
- Registered office
- London
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.
- Mcdermott Holdings 1 Limited ceased 2023-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30
Group
- Mcdermott Holdings (U.K.) Limited
is controlled by Mcdermott Holdings 1 Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30, ceased 2023-12-27 · source: Companies House PSC register
Ultimately controlled by Mcdermott Holdings 1 Limited.
2 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.
1 directors on the board
- Barry Alan White Jr Director · appointed 2026
Left in the last 12 months
- Ashok Joshi Director · appointed 2021 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02576807
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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