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Mcdermott Holdings (U.K.) Limited

Activities of head offices

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

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Who leads it

Previous officers 51

  1. Neil Paul Bowman 2021-2022 Director View profile
  2. Ashok Joshi 2021-2026 Director View profile
  3. Christopher Alan Krummel 2019-2021 Director View profile
  4. John M Freeman 2017-2021 Director View profile
  5. Stuart Andrew Spence 2015-2019 Director View profile
  6. Scott Munro 2015-2018 Director View profile
  7. Tyrone Patrick Lawrence 2014-2015 Director View profile
  8. Liane King Hinrichs 2014-2017 Director View profile
  9. David Dickson 2014-2015 Director View profile
  10. Perry Lawerance Elders 2014-2014 Director View profile
  11. Scott Cummins 2014-2014 Director View profile
  12. Jeff James Hightower 2013-2014 Director View profile
  13. Nicholas John Huggins 2013-2014 Director View profile
  14. Stewart Andrew Alan Mitchell 2013-2014 Director View profile
  15. Steven Walter Roll 2011-2013 Director View profile
  16. Daniel Major Houser 2008-2011 Director View profile
  17. Gay Stanley Mayeux 2002-2002 Director View profile
  18. Frederick Elette Brown 2000-2002 Director View profile
  19. Matthew Scott 1997-2000 Director View profile
  20. Fred Rickey Oehrlein 1997-2008 Director View profile
  21. Robert Harold Rawle 1997-2002 Director View profile
  22. John Mcnab Clinton 1996-1997 Director View profile
  23. Brock Alan Hattox 1994-1996 Director View profile
  24. Lawrence Purtell 1994-1996 Director View profile
  25. Kurt S Nelson 1994-1997 Director View profile
  26. John Parsons Eckert 1991-1994 Director View profile
  27. William Lawrence Higgins Iii 1991-1995 Director View profile
  28. Robert Edward Howson 1991-1993 Director View profile
  29. James Jones Wildasin 1991-1996 Director View profile
  30. Russell Joseph Robicheaux 1991-1999 Director View profile
  31. David Michael Sheehan 1991-1991 Director View profile
  32. Albert George Nelson Levy 1991-1991 Director View profile
  33. John Anthony Lynott 1992 Director View profile
  34. Zeynep Kozanhan 2020-2026 Secretary View profile
  35. Jason Kitts 2020-2020 Secretary View profile
  36. Gary George Gray 2014-2016 Secretary View profile
  37. Rockne Locke Moseley 2013-2014 Secretary View profile
  38. Bruce William Schoolfield 2003-2016 Secretary View profile
  39. Rudolph David Hargis 2000-2003 Secretary View profile
  40. Maclay Murray & Spens 1998-2017 Corporate-nominee-secretary View profile
  41. Paul Anthony O'Brien 1996-1998 Secretary View profile
  42. John Sangchu Tsai 1995-2001 Secretary View profile
  43. Barbara Matthews 1994-1996 Secretary View profile
  44. John Edward Manion Iii 1994-1996 Secretary View profile
  45. Jamie Lee Hingle 1994-1995 Secretary View profile
  46. Jack Mitchell Arnold 1994-1996 Secretary View profile
  47. Frank Clinton Allen Junior 1991-1994 Secretary View profile
  48. Piers Morris 1991-1994 Secretary View profile
  49. David Anthony Saint John Coupe 1991-1991 Secretary View profile
  50. Nicholas Simon Barry Gould 1991-1991 Secretary View profile
  51. Frank Clinton Allen 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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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