Network
The large node is KBR (I) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Paul Emmanuel Kahn 2024-2024 View profile
- AL-Dadah, Ahmed, Mr. 2021-2024 View profile
- Stuart John Baxter Bradie 2020-2021 View profile
- James Arthur Barrett 2016-2020 View profile
- Umberto Della Sala 2016-2020 View profile
- Jan Egil Braendeland 2016-2020 View profile
- Kramer, Adam Miles, Mr. 2021-2023 View profile
- Gina Mary Wilson 2020-2021 View profile
- Martin Nelhams 2016-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/05/2016
Ownership
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 Limited
75-100% shares · notified 2017-04-30
Group
- KBR (I) Limited
is controlled by Kellogg Brown & Root Holdings Limited
Evidence
active 75-100% shares · notified 2017-04-30 · source: Companies House PSC register - Kellogg Brown & Root Holdings Limited
is controlled by Kellogg Brown & Root International Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kellogg Brown & Root International Group Limited.
15 other companies in this group
- Kellogg Brown & Root Holdings Limited
- Brown & Root Highlands Fabricators Limited
- Solar MTS Limited
- Kellogg Brown & Root (Greenford) Limited
- Bonny 7 Project Management Company Limited
- KBR General Partner Limited
- Kellogg Brown & Root International (MWK) Limited
- Kellogg Brown & Root Trustees Limited
- Kellogg Brown & Root Holdings (U.K.) Limited
- Kellogg Brown & Root (U.K.) Limited
- KBR Property Holdings LP
- Kellogg Brown & Root Healthcare Trustee Limited
- Ipem Developments Limited
- KBR Employment Services Limited
- Kellogg Brown & Root International Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Ibrahim, Jalal (Jay), Mr. Director · appointed 2024
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Baillie, John Paul, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ibrahim, Jalal (Jay), Mr. Director · appointed 2024
- O'Shaughnessy, Paul Charles, Mr. Director · appointed 2024
- Baillie, John Paul, Mr. Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10198740
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data