Kellogg Brown & Root Healthcare Trustee Limited
Company 05057195 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Marino Goodwin Director · appointed 2024
- Bradie, Stuart John Baxter, Mr. Director · appointed 2020
Directors past 6 years
- Bradie, Stuart John Baxter, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Marino Goodwin Director · appointed 2024
- Bradie, Stuart John Baxter, Mr. Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kellogg Brown & Root Investment Holdings Limited 2 shared directors
Connected through a shared director
- Kellogg Brown & Root Limited 1 shared director
- Kellogg Brown & Root Holdings (U.K.) Limited 1 shared director
- Kellogg Brown & Root Solutions Limited 1 shared director
- Kellogg Brown & Root Overseas Projects Limited 1 shared director
- Fasttrax Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05057195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2004 |
| 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)
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.
- Kellogg Brown & Root Holdings (U.K.) Limited
75-100% shares · notified 2016-05-01
Officers (12)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- Andrew Marino Goodwin Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Bradie, Stuart John Baxter, Mr. Director · appointed 2020
Show 8 former officers
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Michael Owen Daly Director · appointed 2020 · resigned 2024
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Karen Wells Director · appointed 2014 · resigned 2014
- James Arthur Barrett Director · appointed 2008 · resigned 2020
- Erik Francis Layzell Director · appointed 2005 · resigned 2008
- Martin Nelhams Secretary · appointed 2005 · resigned 2020
- Clare Elizabeth Kinahan Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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