AOC International Limited
Company SC061239 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Ibrahim, Jalal (Jay), Mr. Director · appointed 2020
6.2y median 6.2y
average tenure
6.2y
longest tenure
Directors past 6 years
- Ibrahim, Jalal (Jay), Mr. Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Granherne Limited 1 shared director
- Kellogg Brown & Root International (MWK) Limited 1 shared director
- Bonny 7 Project Management Company Limited 1 shared director
- KBR (U.K.) Investments Limited 1 shared director
- KBR (I) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC061239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1976 |
| Address | 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 Limited
75-100% shares · notified 2016-04-06
Officers (42)
- Cable-Lewis, Merida Samantha Zena, Mrs. Secretary · appointed 2025
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Ibrahim, Jalal (Jay), Mr. Director · appointed 2020
Show 39 former officers
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Andrew Jonathan Barrie Director · appointed 2020 · resigned 2022
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Martin Nelhams Director · appointed 2015 · resigned 2020
- Martin Simmonite Director · appointed 2015 · resigned 2023
- Susan Meirion Owen Secretary · appointed 2012 · resigned 2020
- Farhan Mujib Director · appointed 2012 · resigned 2020
- Albert William Allan Director · appointed 2008 · resigned 2012
- Woodhead, Alan Lindsay, Dr. Director · appointed 2006 · resigned 2015
- William Philip Hobden Director · appointed 2006 · resigned 2008
- Jerome Paul Lynch Director · appointed 2006 · resigned 2006
- Robert Keiller Director · appointed 2004 · resigned 2006
- Duncan Ross Skinner Director · appointed 2004 · resigned 2006
- Paul Edward Cochiese Ferguson Secretary · appointed 2004 · resigned 2012
- Iain Kenneth Morgan Director · appointed 2004 · resigned 2004
- Ronald Gordon Beveridge Director · appointed 2002 · resigned 2004
- Andrew Neil Ellis Director · appointed 2002 · resigned 2004
- Ian Maurice Henniker Smith Secretary · appointed 2002 · resigned 2004
- Harold Derek Flinders Secretary · appointed 2000 · resigned 2002
- Graham Christopher Brown Secretary · appointed 2000 · resigned 2000
- Andrew Daniel Farley Secretary · appointed 1999 · resigned 2000
- Ashok Kumar Bakshi Director · appointed 1997 · resigned 1999
- Douglas George Lawrie Director · appointed 1997 · resigned 2002
- Gary Robert Wigg Director · appointed 1995 · resigned 1997
- William David Mcgillivray Director · appointed 1995 · resigned 1997
- William Ellis Nicholson Director · appointed 1994 · resigned 1997
- James Mccallum Director · appointed 1993 · resigned 1997
- Gerard Hugh Ward Director · appointed 1993 · resigned 1997
- Gordon Scott Shepherd Director · appointed 1993 · resigned 1997
- Timothy Mary Slattery Director · resigned 2004
- Douglas Fowlie Gill Secretary · resigned 1997
- Derek Hayes Director · resigned 1993
- David Nigel Odling Director · resigned 1997
- John Cameron Wallace Director · resigned 1993
- William John Alan Sumner Director · resigned 1997
- John Michael Hyslop Director · resigned 1997
- Richard Overall Wilson Director · resigned 1993
- Bjorn Johansen Director · resigned 1993
- Robert Simon Legget Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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