Kellogg Brown & Root Holdings Limited
Company 03780592 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kellogg Brown & Root Holdings (U.K.) Limited 2 shared directors
- Kellogg Brown & Root Overseas Projects Limited 2 shared directors
- KBR Investments Limited 2 shared directors
- Kellogg Brown & Root Group Limited 2 shared directors
- KBR Employment Services Limited 2 shared directors
- KBR General Partner Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03780592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1999 |
| Address | HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kellogg Brown & Root International Group Limited
ownership of shares 75-100%
Officers (26)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Bradie, Stuart John Baxter, Mr. Director · appointed 2020
Show 22 former officers
- Kahn, Paul Emmanuel, Mr. Director · appointed 2022 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Andrew Jonathan Barrie Director · appointed 2020 · resigned 2022
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Siva Nadesan Director · appointed 2013 · resigned 2016
- Colin Such Director · appointed 2011 · resigned 2013
- James Arthur Barrett Director · appointed 2008 · resigned 2020
- Stephen George Lloyd Director · appointed 2006 · resigned 2011
- Erik Francis Layzell Director · appointed 2005 · resigned 2008
- Jane Elizabeth Mccallum Director · appointed 2004 · resigned 2007
- Martin Nelhams Secretary · appointed 2004 · resigned 2020
- Iain Kenneth Morgan Director · appointed 2004 · resigned 2005
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- Andrew Neil Ellis Director · appointed 2002 · resigned 2004
- John Kennedy Director · appointed 2001 · resigned 2003
- Ricky Dean Luke Director · appointed 1999 · resigned 2002
- Stephen John Nicholson Director · appointed 1999 · resigned 2004
- Ian Maurice Henniker Smith Secretary · appointed 1999 · resigned 2004
- Adam Batty Secretary · appointed 1999 · resigned 1999
- Elizabeth Ruth Alice Fortin Director · appointed 1999 · resigned 1999
- Norose Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- Norton Rose Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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