Kellogg Brown & Root International Group Limited

Company 07056742 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.

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.

directors on the board

4y median 4y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 7Finance 6Construction 3Business services 2Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Kellogg Brown & Root Limited 2 shared directors
Kellogg Brown & Root (U.K.) Limited 2 shared directors
KBR (U.K.) Investments Limited 2 shared directors
Blandford Offshore Services Limited 1 shared director
Granherne Limited 1 shared director
Kellogg Brown & Root Holdings (U.K.) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07056742
Status	Active
Type	Private Limited Company
Incorporated	26/10/2009
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)

64203 - Activities of construction holding companies64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Kbr Jersey Limited
ownership of shares 75-100%
Kellogg Brown & Root International Group Holdings Llp ceased 2021
ownership of shares 75-100%

Officers (13)

Merida Samantha Zena Cable Lewis Secretary · appointed 2025
O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
Galindo, Sonia, Mrs. Secretary · appointed 2023
Stuart John Baxter Bradie Director · appointed 2020

Show 9 former officers

Kahn, Paul Emmanuel, Mr. Director · appointed 2022 · resigned 2024
Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
Andrew Jonathan Barrie Director · appointed 2020 · resigned 2022
Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
Siva Nadesan Director · appointed 2012 · resigned 2016
Colin Such Director · appointed 2011 · resigned 2013
James Arthur Barrett Director · appointed 2009 · resigned 2020
Martin Nelhams Director · appointed 2009 · resigned 2020
Stephen George Lloyd Director · appointed 2009 · resigned 2011

Directors and officers on the Companies House record, current and former.

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