Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

KBR Investments Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is KBR Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paul Emmanuel Kahn 2022-2024 Director View profile
  2. Andrew Jonathan Barrie 2020-2022 Director View profile
  3. Gregor Andrej Kosak 2018-2019 Director View profile
  4. James Arthur Barrett 2008-2020 Director View profile
  5. Erik Francis Layzell 2005-2008 Director View profile
  6. Jane Elizabeth Mccallum 2004-2007 Director View profile
  7. Iain Kenneth Morgan 2004-2005 Director View profile
  8. Ronald Gordon Beveridge 2003-2004 Director View profile
  9. Andrew Neil Ellis 2002-2004 Director View profile
  10. Ian Maurice Henniker Smith 2002-2004 Director View profile
  11. Ian Mckay Robertson 2000-2002 Director View profile
  12. Peter Smart 2000-2002 Director View profile
  13. Adam Miles Kramer 2021-2023 Secretary View profile
  14. Gina Mary Wilson 2020-2021 Secretary View profile
  15. Martin Nelhams 2004-2020 Secretary View profile
  16. Paul Edward Cochiese Ferguson 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/09/2000

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. KBR Investments 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

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
04067016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data