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Company · Drive, Leatherhead

Kellogg Brown & Root Holdings Limited

Activities of construction holding companies

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

Network

The large node is Kellogg Brown & Root Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Emmanuel Kahn 2022-2024 Director View profile
  2. Andrew Jonathan Barrie 2020-2022 Director View profile
  3. Siva Nadesan 2013-2016 Director View profile
  4. Colin Such 2011-2013 Director View profile
  5. James Arthur Barrett 2008-2020 Director View profile
  6. Stephen George Lloyd 2006-2011 Director View profile
  7. Erik Francis Layzell 2005-2008 Director View profile
  8. Jane Elizabeth Mccallum 2004-2007 Director View profile
  9. Iain Kenneth Morgan 2004-2005 Director View profile
  10. Ronald Gordon Beveridge 2002-2004 Director View profile
  11. Andrew Neil Ellis 2002-2004 Director View profile
  12. John Kennedy 2001-2003 Director View profile
  13. Ricky Dean Luke 1999-2002 Director View profile
  14. Stephen John Nicholson 1999-2004 Director View profile
  15. Elizabeth Ruth Alice Fortin 1999-1999 Director View profile
  16. Norose Limited 1999-1999 Corporate-nominee-director View profile
  17. Adam Miles Kramer 2021-2023 Secretary View profile
  18. Gina Mary Wilson 2020-2021 Secretary View profile
  19. Martin Nelhams 2004-2020 Secretary View profile
  20. Ian Maurice Henniker Smith 1999-2004 Secretary View profile
  21. Adam Batty 1999-1999 Secretary View profile
  22. Norton Rose Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies; Activities of other holding companies n.e.c.
Incorporated
01/06/1999
Registered office
Drive, Leatherhead

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. Kellogg Brown & Root Holdings Limited is controlled by Kellogg Brown & Root International Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root International Group Limited.

15 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.

2 directors on the board

4.1y median 4.1y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 9Professional services 6Business services 3Construction 2Property 2Dormant 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
03780592
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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