Mcdermott Holdings (U.K.) Limited
Company 02576807 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- White JR, Barry Alan, Mr. Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Construction 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mcdermott Marine Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02576807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1991 |
| Address | BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
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
Officers (54)
- Mikael Ghazavi Secretary · appointed 2026
- White JR, Barry Alan, Mr. Director · appointed 2026
- Robert E Stumpf Secretary · appointed 1998
Show 51 former officers
- Bowman, Neil Paul, Mr. Director · appointed 2021 · resigned 2022
- Ashok Joshi Director · appointed 2021 · resigned 2026
- Kozanhan, Zeynep, Ms. Secretary · appointed 2020 · resigned 2026
- Jason Kitts Secretary · appointed 2020 · resigned 2020
- Christopher Alan Krummel Director · appointed 2019 · resigned 2021
- John M Freeman Director · appointed 2017 · resigned 2021
- Stuart Andrew Spence Director · appointed 2015 · resigned 2019
- Scott Munro Director · appointed 2015 · resigned 2018
- Gary George Gray Secretary · appointed 2014 · resigned 2016
- Tyrone Patrick Lawrence Director · appointed 2014 · resigned 2015
- Liane King Hinrichs Director · appointed 2014 · resigned 2017
- David Dickson Director · appointed 2014 · resigned 2015
- Perry Lawerance Elders Director · appointed 2014 · resigned 2014
- Scott Cummins Director · appointed 2014 · resigned 2014
- Jeff James Hightower Director · appointed 2013 · resigned 2014
- Nicholas John Huggins Director · appointed 2013 · resigned 2014
- Rockne Locke Moseley Secretary · appointed 2013 · resigned 2014
- Stewart Andrew Alan Mitchell Director · appointed 2013 · resigned 2014
- Steven Walter Roll Director · appointed 2011 · resigned 2013
- Daniel Major Houser Director · appointed 2008 · resigned 2011
- Bruce William Schoolfield Secretary · appointed 2003 · resigned 2016
- Gay Stanley Mayeux Director · appointed 2002 · resigned 2002
- Rudolph David Hargis Secretary · appointed 2000 · resigned 2003
- Frederick Elette Brown Director · appointed 2000 · resigned 2002
- Maclay Murray & Spens Corporate-nominee-secretary · appointed 1998 · resigned 2017
- Matthew Scott Director · appointed 1997 · resigned 2000
- Fred Rickey Oehrlein Director · appointed 1997 · resigned 2008
- Robert Harold Rawle Director · appointed 1997 · resigned 2002
- John Mcnab Clinton Director · appointed 1996 · resigned 1997
- Paul Anthony O'Brien Secretary · appointed 1996 · resigned 1998
- John Sangchu Tsai Secretary · appointed 1995 · resigned 2001
- Barbara Matthews Secretary · appointed 1994 · resigned 1996
- John Edward Manion Iii Secretary · appointed 1994 · resigned 1996
- Jamie Lee Hingle Secretary · appointed 1994 · resigned 1995
- Jack Mitchell Arnold Secretary · appointed 1994 · resigned 1996
- Brock Alan Hattox Director · appointed 1994 · resigned 1996
- Lawrence Purtell Director · appointed 1994 · resigned 1996
- Kurt S Nelson Director · appointed 1994 · resigned 1997
- John Parsons Eckert Director · appointed 1991 · resigned 1994
- William Lawrence Higgins Iii Director · appointed 1991 · resigned 1995
- Robert Edward Howson Director · appointed 1991 · resigned 1993
- Frank Clinton Allen Junior Secretary · appointed 1991 · resigned 1994
- James Jones Wildasin Director · appointed 1991 · resigned 1996
- Russell Joseph Robicheaux Director · appointed 1991 · resigned 1999
- Piers Morris Secretary · appointed 1991 · resigned 1994
- David Anthony Saint John Coupe Secretary · appointed 1991 · resigned 1991
- David Michael Sheehan Director · appointed 1991 · resigned 1991
- Nicholas Simon Barry Gould Secretary · appointed 1991 · resigned 1991
- Albert George Nelson Levy Director · appointed 1991 · resigned 1991
- John Anthony Lynott Director · resigned 1992
- Frank Clinton Allen Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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