KBR (I) Limited
Company 10198740 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.
- Granherne Limited 3 shared directors
- Kellogg Brown & Root (U.K.) Limited 2 shared directors
- Technical Staffing Resources Limited 2 shared directors
- KBR (U.K.) Investments Limited 2 shared directors
- Kellogg Brown & Root Limited 1 shared director
- Kellogg Brown & Root (Greenford) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10198740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2016 |
| 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 Holdings Limited
ownership of shares 75-100%
Officers (14)
- Cable-Lewis, Merida Samantha Zena, Mrs. Secretary · appointed 2025
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Ibrahim, Jalal (Jay), Mr. Director · appointed 2024
- Baillie, John Paul, Mr. Director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
Show 9 former officers
- Paul Emmanuel Kahn Director · appointed 2024 · resigned 2024
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- AL-Dadah, Ahmed, Mr. Director · appointed 2021 · resigned 2024
- Stuart John Baxter Bradie Director · appointed 2020 · resigned 2021
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- James Arthur Barrett Director · appointed 2016 · resigned 2020
- Umberto Della Sala Director · appointed 2016 · resigned 2020
- Martin Nelhams Secretary · appointed 2016 · resigned 2020
- Jan Egil Braendeland Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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