Kellogg Brown & Root Group Limited
Company 07057601 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 Holdings (U.K.) Limited 2 shared directors
- Kellogg Brown & Root Overseas Projects Limited 2 shared directors
- Kellogg Brown & Root Holdings Limited 2 shared directors
- KBR Investments Limited 2 shared directors
- KBR Employment Services Limited 2 shared directors
- KBR General Partner Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07057601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2009 |
| 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)
Ownership - persons with significant control (1)
- Kellogg Brown & Root Sustainable Technology Solutions Limited
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
- Bradie, Stuart John Baxter, Mr. 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 2013 · resigned 2016
- Colin Such Director · appointed 2011 · resigned 2013
- James Arthur Barrett Director · appointed 2009 · resigned 2020
- Martin Nelhams Secretary · 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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