Mcdermott Marine Construction Limited
Company 02869047 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.
Sign in, freeBoard 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.
4 directors on the board
- Swaminathan, Mahesh, Mr. Director · appointed 2022
- Farshneshani, Sara, Ms. Director · appointed 2022
- Karippai, Shiby Kochulonappan, Mr. Director · appointed 2022
- White JR, Barry Alan, Mr. Director · appointed 2026
3y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Swaminathan, Mahesh, Mr. Director · appointed 2022
- Karippai, Shiby Kochulonappan, Mr. Director · appointed 2022
Portfolio (2)
- Farshneshani, Sara, Ms. Director · appointed 2022
- White JR, Barry Alan, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Joshi, Ashok, Mr. Director · appointed 2023 · 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.
Finance 5Construction 4Professional services 2Other services 1Property 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.
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
- CB&I Constructors Limited 1 shared director
- Mcdermott Holdings (U.K.) Limited 1 shared director
- CB&I Holdings (UK) Limited 1 shared director
- CB&I Group UK Holdings 1 shared director
- CB&I Group UK Limited 1 shared director
- CB&I Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02869047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1993 |
| 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)
43999 - Other specialised construction activities n.e.c.
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
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IO Consulting (Energy) UK LLP
25-50% voting (LLP) · notified 2016-04-06
Officers (59)
- Mikael Ghazavi Secretary · appointed 2026
- White JR, Barry Alan, Mr. Director · appointed 2026
- Swaminathan, Mahesh, Mr. Director · appointed 2022
- Farshneshani, Sara, Ms. Director · appointed 2022
- Karippai, Shiby Kochulonappan, Mr. Director · appointed 2022
- Kimberly Wolford Secretary · appointed 2010
- Robert E Stumpf Secretary · appointed 1996
Show 52 former officers
- Joshi, Ashok, Mr. Director · appointed 2023 · resigned 2026
- Vieraitis, Algis Vincent, Mr. Director · appointed 2022 · resigned 2024
- Brantley, Michael Travis, Mr. Director · appointed 2021 · resigned 2022
- Bowman, Neil Paul, Mr. Director · appointed 2021 · resigned 2021
- Kozanhan, Zeynep, Ms. Secretary · appointed 2020 · resigned 2026
- Jason Kitts Secretary · appointed 2020 · resigned 2020
- Travis Brantley Director · appointed 2019 · resigned 2021
- Tareq Kawash Director · appointed 2018 · resigned 2022
- Ashok Joshi Director · appointed 2018 · resigned 2022
- Ashok Joshi Secretary · appointed 2018 · resigned 2022
- Timothy James Moran Director · appointed 2018 · resigned 2019
- Christopher Alan Krummel Director · appointed 2017 · resigned 2021
- Todd Kramers Director · appointed 2017 · resigned 2018
- Shiby Karippai Director · appointed 2017 · resigned 2018
- Tyrone Patrick Lawrence Director · appointed 2016 · resigned 2017
- Scott Munro Director · appointed 2015 · resigned 2019
- Hector Gonzalez Director · appointed 2015 · resigned 2016
- Gary George Gray Director · appointed 2014 · resigned 2016
- Gary George Gray Secretary · appointed 2014 · resigned 2016
- Tony Duncan Director · appointed 2014 · resigned 2015
- Jeff James Hightower Director · appointed 2013 · resigned 2015
- 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
- Benjamin H Bash Secretary · appointed 2007 · resigned 2010
- Kurt Stewart Nelson Director · appointed 2004 · resigned 2005
- 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
- Graeme Eoghan Campbell Sloan Director · appointed 1998 · resigned 1998
- Russell Joseph Robicheaux Director · appointed 1997 · resigned 1999
- Robert Harold Rawle Director · appointed 1997 · resigned 2002
- Fred Rickey Oehrlein Director · appointed 1997 · resigned 2008
- Matthew Scott Director · appointed 1997 · resigned 2000
- Paul Anthony O'Brien Secretary · appointed 1996 · resigned 1998
- John Sangchu Tsai Secretary · appointed 1995 · resigned 2001
- John Mcnab Clinton Director · appointed 1994 · resigned 1997
- Barbara Matthews Secretary · appointed 1994 · resigned 1996
- John Edward Manion Iii Secretary · appointed 1994 · resigned 1996
- Robert Edward Howson Director · appointed 1994 · resigned 1997
- Brock Alan Hattox Director · appointed 1994 · resigned 1996
- Jamie Lee Hingle Secretary · appointed 1994 · resigned 1995
- Lawrence Purtell Secretary · appointed 1994 · resigned 1996
- James Etheridge Franklin Director · appointed 1994 · resigned 1996
- Kurt S Nelson Director · appointed 1994 · resigned 1997
- James Jones Wildasin Director · appointed 1994 · resigned 1996
- Inlaw Secretaries Limited Corporate-secretary · appointed 1994 · resigned 1994
- Nicholas Simon Barry Gould Secretary · appointed 1993 · resigned 1994
- Albert George Nelson Levy Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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