Skip to content
Governance Register

Company

AOC International Limited

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

Network

The large node is AOC International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Andrew Jonathan Barrie 2020-2022 Director View profile
  2. Martin Nelhams 2015-2020 Director View profile
  3. Martin Simmonite 2015-2023 Director View profile
  4. Farhan Mujib 2012-2020 Director View profile
  5. Albert William Allan 2008-2012 Director View profile
  6. Dr Alan Lindsay Woodhead 2006-2015 Director View profile
  7. William Philip Hobden 2006-2008 Director View profile
  8. Jerome Paul Lynch 2006-2006 Director View profile
  9. Robert Keiller 2004-2006 Director View profile
  10. Duncan Ross Skinner 2004-2006 Director View profile
  11. Iain Kenneth Morgan 2004-2004 Director View profile
  12. Ronald Gordon Beveridge 2002-2004 Director View profile
  13. Andrew Neil Ellis 2002-2004 Director View profile
  14. Ashok Kumar Bakshi 1997-1999 Director View profile
  15. Douglas George Lawrie 1997-2002 Director View profile
  16. Gary Robert Wigg 1995-1997 Director View profile
  17. William David Mcgillivray 1995-1997 Director View profile
  18. William Ellis Nicholson 1994-1997 Director View profile
  19. James Mccallum 1993-1997 Director View profile
  20. Gerard Hugh Ward 1993-1997 Director View profile
  21. Gordon Scott Shepherd 1993-1997 Director View profile
  22. Timothy Mary Slattery 2004 Director View profile
  23. Derek Hayes 1993 Director View profile
  24. David Nigel Odling 1997 Director View profile
  25. John Cameron Wallace 1993 Director View profile
  26. William John Alan Sumner 1997 Director View profile
  27. John Michael Hyslop 1997 Director View profile
  28. Richard Overall Wilson 1993 Director View profile
  29. Bjorn Johansen 1993 Director View profile
  30. Robert Simon Legget 1993 Director View profile
  31. Kramer, Adam Miles, Mr. 2021-2023 Secretary View profile
  32. Gina Mary Wilson 2020-2021 Secretary View profile
  33. Susan Meirion Owen 2012-2020 Secretary View profile
  34. Paul Edward Cochiese Ferguson 2004-2012 Secretary View profile
  35. Ian Maurice Henniker Smith 2002-2004 Secretary View profile
  36. Harold Derek Flinders 2000-2002 Secretary View profile
  37. Graham Christopher Brown 2000-2000 Secretary View profile
  38. Andrew Daniel Farley 1999-2000 Secretary View profile
  39. Douglas Fowlie Gill 1997 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
30/11/1976

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. AOC International Limited is controlled by Kellogg Brown & Root Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root Limited.

35 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

6.2y median 6.2y
average tenure
6.2y
longest tenure

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.

Professional services 3Construction 1Finance 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
SC061239
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