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Brown & Root Highlands Fabricators Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brown & Root Highlands Fabricators Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Ahmed Al-Dadah 2024-2024 Director View profile
  2. Martin Simmonite 2015-2024 Director View profile
  3. Farhan Mujib 2013-2020 Director View profile
  4. Albert William Allan 2008-2012 Director View profile
  5. Stephen George Lloyd 2006-2011 Director View profile
  6. Kevin James Forder 2005-2005 Director View profile
  7. David Lee Zimmerman 2005-2013 Director View profile
  8. Dr Alan Lindsay Woodhead 2004-2015 Director View profile
  9. William Philip Hobden 2004-2008 Director View profile
  10. Iain Kenneth Morgan 2004-2004 Director View profile
  11. Andrew Neil Ellis 2002-2004 Director View profile
  12. Trevor Mills Noble 2002-2004 Director View profile
  13. Ronald Gordon Beveridge 2002-2004 Director View profile
  14. James Moffat 2002-2004 Director View profile
  15. John James Clarke 2001-2001 Director View profile
  16. James Howard Miller 2001-2001 Director View profile
  17. Ashok Kumar Bakshi 1999-1999 Director View profile
  18. John Edward Weedon 1999-2002 Director View profile
  19. Walter Twelve Jackson 1991-1998 Director View profile
  20. Alan Douglas Horden 1991-2002 Director View profile
  21. Donald Wayne Wilson 1991-1993 Director View profile
  22. Malcolm George Dorricott 1989-2002 Director View profile
  23. Keith Nicholas Henry 1989-1995 Director View profile
  24. David Addison Milne Dunbar 1994 Director View profile
  25. Norman Sherwood 1991 Director View profile
  26. Leslie Rundell Pincott 1991 Director View profile
  27. Dr Larry Farmer 1998 Director View profile
  28. Sir Clifford Jack Chetwood 1991 Director View profile
  29. Robert Hugh Sellier 1991 Director View profile
  30. Thomas Elwood Knight 1991 Director View profile
  31. Adam Miles Kramer 2021-2024 Secretary View profile
  32. Gina Mary Wilson 2020-2021 Secretary View profile
  33. Kieron Mchale 2020-2020 Secretary View profile
  34. Susan Meirion Owen 2012-2020 Secretary View profile
  35. Paul Edward Cochiese Ferguson 2004-2012 Secretary View profile
  36. Harold Derek Flinders 2000-2004 Secretary View profile
  37. Graham Christopher Brown 2000-2000 Secretary View profile
  38. Andrew Daniel Farley 1997-2000 Secretary View profile
  39. Richard Venton Hawkings 1994-1997 Secretary View profile
  40. Matthew Scott 1992-1994 Secretary View profile
  41. Michael Anthony Smith 1990-1992 Secretary View profile
  42. Thomas Clement 1989-1990 Secretary 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
21/12/1971

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.

Group

  1. Brown & Root Highlands Fabricators Limited is controlled by Kellogg Brown & Root Holdings (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  2. 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
  3. 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

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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 3Professional services 3Business services 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC049650
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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