KBR (U.K.) Investments Limited
Company 07560180 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 Limited 2 shared directors
- Granherne Limited 2 shared directors
- Kellogg Brown & Root (U.K.) Limited 2 shared directors
- Kellogg Brown & Root International Group Limited 2 shared directors
- KBR (I) Limited 2 shared directors
- Blandford Offshore Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07560180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2011 |
| 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 Limited
ownership of shares 75-100%
Officers (15)
- Cable-Lewis, Merida Samantha Zena, Mrs. Secretary · appointed 2025
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Stuart John Baxter Bradie Director · appointed 2020
- Ibrahim, Jalal (Jay), Mr. Director · appointed 2020
Show 10 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
- Farhan Mujib Director · appointed 2012 · resigned 2020
- Susan Meirion Owen Secretary · appointed 2012 · resigned 2020
- Paul Edward Cochiese Ferguson Director · appointed 2011 · resigned 2012
- James Arthur Barrett Director · appointed 2011 · resigned 2020
- Paul Edward Ferguson Secretary · appointed 2011 · resigned 2012
- Stephen George Lloyd Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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