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Company · London

Mcdermott Marine Construction Limited

Other specialised construction activities n.e.c.

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

Network

The large node is Mcdermott Marine Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Ashok Joshi 2023-2026 Director View profile
  2. Algis Vincent Vieraitis 2022-2024 Director View profile
  3. Michael Travis Brantley 2021-2022 Director View profile
  4. Neil Paul Bowman 2021-2021 Director View profile
  5. Travis Brantley 2019-2021 Director View profile
  6. Tareq Kawash 2018-2022 Director View profile
  7. Ashok Joshi 2018-2022 Director View profile
  8. Timothy James Moran 2018-2019 Director View profile
  9. Christopher Alan Krummel 2017-2021 Director View profile
  10. Todd Kramers 2017-2018 Director View profile
  11. Shiby Karippai 2017-2018 Director View profile
  12. Tyrone Patrick Lawrence 2016-2017 Director View profile
  13. Scott Munro 2015-2019 Director View profile
  14. Hector Gonzalez 2015-2016 Director View profile
  15. Gary George Gray 2014-2016 Director View profile
  16. Tony Duncan 2014-2015 Director View profile
  17. Jeff James Hightower 2013-2015 Director View profile
  18. Nicholas John Huggins 2013-2014 Director View profile
  19. Stewart Andrew Alan Mitchell 2013-2014 Director View profile
  20. Steven Walter Roll 2011-2013 Director View profile
  21. Daniel Major Houser 2008-2011 Director View profile
  22. Kurt Stewart Nelson 2004-2005 Director View profile
  23. Gay Stanley Mayeux 2002-2002 Director View profile
  24. Frederick Elette Brown 2000-2002 Director View profile
  25. Graeme Eoghan Campbell Sloan 1998-1998 Director View profile
  26. Russell Joseph Robicheaux 1997-1999 Director View profile
  27. Robert Harold Rawle 1997-2002 Director View profile
  28. Fred Rickey Oehrlein 1997-2008 Director View profile
  29. Matthew Scott 1997-2000 Director View profile
  30. John Mcnab Clinton 1994-1997 Director View profile
  31. Robert Edward Howson 1994-1997 Director View profile
  32. Brock Alan Hattox 1994-1996 Director View profile
  33. James Etheridge Franklin 1994-1996 Director View profile
  34. Kurt S Nelson 1994-1997 Director View profile
  35. James Jones Wildasin 1994-1996 Director View profile
  36. Albert George Nelson Levy 1993-1994 Director View profile
  37. Zeynep Kozanhan 2020-2026 Secretary View profile
  38. Jason Kitts 2020-2020 Secretary View profile
  39. Ashok Joshi 2018-2022 Secretary View profile
  40. Gary George Gray 2014-2016 Secretary View profile
  41. Rockne Locke Moseley 2013-2014 Secretary View profile
  42. Benjamin H Bash 2007-2010 Secretary View profile
  43. Bruce William Schoolfield 2003-2016 Secretary View profile
  44. Rudolph David Hargis 2000-2003 Secretary View profile
  45. Paul Anthony O'Brien 1996-1998 Secretary View profile
  46. John Sangchu Tsai 1995-2001 Secretary View profile
  47. Barbara Matthews 1994-1996 Secretary View profile
  48. John Edward Manion Iii 1994-1996 Secretary View profile
  49. Jamie Lee Hingle 1994-1995 Secretary View profile
  50. Lawrence Purtell 1994-1996 Secretary View profile
  51. Inlaw Secretaries Limited 1994-1994 Corporate-secretary View profile
  52. Nicholas Simon Barry Gould 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
04/11/1993
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 Marine Construction Limited is controlled by Mcdermott Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 · 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.

4 directors on the board

3y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Ashok Joshi 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02869047
Status
Active
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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