Kellogg Brown & Root Overseas Limited
Company 04026687 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 Projects Limited 2 shared directors
- Kellogg Brown & Root (U.K.) Limited 2 shared directors
- Technical Staffing Resources Limited 2 shared directors
- Kellogg Brown & Root Limited 1 shared director
- Kellogg Brown & Root (Greenford) Limited 1 shared director
- Granherne Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04026687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2000 |
| 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 Investment Holdings Limited
ownership of shares 75-100%
Officers (27)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- Baillie, John Paul, Mr. Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Jalal Jay Ibrahim Director · appointed 2016
Show 23 former officers
- AL-Dadah, Ahmed, Mr. Director · appointed 2023 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Martin Simmonite Director · appointed 2015 · resigned 2023
- Susan Meirion Owen Secretary · appointed 2012 · resigned 2020
- Martin Nelhams Director · appointed 2009 · resigned 2020
- Albert William Allan Director · appointed 2008 · resigned 2012
- Stephen George Lloyd Director · appointed 2006 · resigned 2011
- Kevin James Forder Director · appointed 2005 · resigned 2005
- Woodhead, Alan Lindsay, Dr. Director · appointed 2004 · resigned 2015
- Robert Keiller Director · appointed 2004 · resigned 2006
- William Philip Hobden Director · appointed 2004 · resigned 2008
- Paul Edward Cochiese Ferguson Secretary · appointed 2004 · resigned 2012
- Iain Kenneth Morgan Director · appointed 2004 · resigned 2004
- Timothy Mary Slattery Director · appointed 2002 · resigned 2004
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- John Llyr Evans Director · appointed 2002 · resigned 2004
- Andrew Neil Ellis Director · appointed 2002 · resigned 2004
- Nigel John Paton Director · appointed 2002 · resigned 2003
- Anthony Francis Pryor Director · appointed 2000 · resigned 2005
- Stephen John Nicholson Director · appointed 2000 · resigned 2004
- Trevor Mills Noble Director · appointed 2000 · resigned 2004
- Ian Maurice Henniker Smith Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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