Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2025
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 (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23
Group
- Solar MTS Limited
is controlled by Kellogg Brown & Root Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 · source: Companies House PSC register - Kellogg Brown & Root Holdings (U.K.) Limited
is controlled by Kellogg Brown & Root Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · 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
- KBR (I) 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.
2 directors on the board
- Paul Charles O'Shaughnessy Director · appointed 2025
- Mark Douglas Kavanaugh Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Paul Charles O'Shaughnessy Director · appointed 2025
- Mark Douglas Kavanaugh Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16805061
- 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