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Company

Kellogg Brown & Root Overseas Limited

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

Network

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

Who leads it

Previous officers 23

  1. Ahmed Al-Dadah 2023-2024 Director View profile
  2. Martin Simmonite 2015-2023 Director View profile
  3. Martin Nelhams 2009-2020 Director View profile
  4. Albert William Allan 2008-2012 Director View profile
  5. Stephen George Lloyd 2006-2011 Director View profile
  6. Kevin James Forder 2005-2005 Director View profile
  7. Dr Alan Lindsay Woodhead 2004-2015 Director View profile
  8. Robert Keiller 2004-2006 Director View profile
  9. William Philip Hobden 2004-2008 Director View profile
  10. Iain Kenneth Morgan 2004-2004 Director View profile
  11. Timothy Mary Slattery 2002-2004 Director View profile
  12. Ronald Gordon Beveridge 2002-2004 Director View profile
  13. John Llyr Evans 2002-2004 Director View profile
  14. Andrew Neil Ellis 2002-2004 Director View profile
  15. Nigel John Paton 2002-2003 Director View profile
  16. Anthony Francis Pryor 2000-2005 Director View profile
  17. Stephen John Nicholson 2000-2004 Director View profile
  18. Trevor Mills Noble 2000-2004 Director View profile
  19. Adam Miles Kramer 2021-2023 Secretary View profile
  20. Gina Mary Wilson 2020-2021 Secretary View profile
  21. Susan Meirion Owen 2012-2020 Secretary View profile
  22. Paul Edward Cochiese Ferguson 2004-2012 Secretary View profile
  23. Ian Maurice Henniker Smith 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2000

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

Ultimately controlled by Kellogg Brown & Root Investment Holdings 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.

2 directors on the board

6.3y median 6.3y
average tenure
10.3y
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.

Professional services 5Construction 4Business services 2Mining 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
04026687
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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