Kellogg Brown & Root Trustees Limited
Company SC106598 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.
5 directors on the board
- Stephen John Arthur Director · appointed 2013
- Nicola Saunders Director · appointed 2018
- David Charles Lyon Director · appointed 2013
- Barry Stuart Weightman Director · appointed 2011
- Lorraine Sleigh Director · appointed 2020
10.8y median 12.6y
average tenure
14.8y
longest tenure
Directors past 6 years
- Stephen John Arthur Director · appointed 2013
- Nicola Saunders Director · appointed 2018
- David Charles Lyon Director · appointed 2013
- Barry Stuart Weightman Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Nicola Saunders Director · appointed 2018
- David Charles Lyon Director · appointed 2013
- Barry Stuart Weightman Director · appointed 2011
- Lorraine Sleigh Director · appointed 2020
Portfolio (1)
- Stephen John Arthur Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Keswick Gardens Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC106598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1987 |
| 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 Holdings (U.K.) Limited
75-100% shares · notified 2016-10-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KBR Property Holdings LP
significant influence · notified 2017-06-26
Officers (55)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- LAW Debenture Pension Trust Corporation P.L.C. Corporate-director · appointed 2024
- Galindo, Sonia, Mrs. Secretary · appointed 2023
- Lorraine Sleigh Director · appointed 2020
- Nicola Saunders Director · appointed 2018
- Stephen John Arthur Director · appointed 2013
- David Charles Lyon Director · appointed 2013
- Barry Stuart Weightman Director · appointed 2011
Show 47 former officers
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Susan Edison Church Director · appointed 2010 · resigned 2013
- Monk, Dougal Stuart Donald, Mr. Director · appointed 2010 · resigned 2024
- Ian Day Director · appointed 2009 · resigned 2011
- Andrew Jonathan Barrie Director · appointed 2008 · resigned 2013
- Siva Nadesan Director · appointed 2008 · resigned 2017
- Andrew Martin Schauerman Director · appointed 2008 · resigned 2008
- Daniel Frank Grand Director · appointed 2008 · resigned 2008
- David Michael Ii Fox Director · appointed 2006 · resigned 2010
- Eric Stephen Read Director · appointed 2006 · resigned 2009
- Lorraine Margaret Sleigh Director · appointed 2006 · resigned 2009
- Seming Hung Director · appointed 2006 · resigned 2006
- Craig Wellman Nunez Director · appointed 2006 · resigned 2007
- Donald George Whittle Director · appointed 2005 · resigned 2009
- Van Allen Welch Director · appointed 2005 · resigned 2006
- Martin Nelhams Secretary · appointed 2004 · resigned 2020
- Charles Christopher Gaut Director · appointed 2004 · resigned 2006
- Cedric Waggoner Burgher Director · appointed 2004 · resigned 2004
- Jerry Halbert Blurton Director · appointed 2004 · resigned 2005
- Stephen John Nicholson Director · appointed 2004 · resigned 2006
- William Ellis Nicholson Director · appointed 2003 · resigned 2006
- Peter John Mason Director · appointed 2003 · resigned 2005
- Colin Richard Blackham Director · appointed 2003 · resigned 2009
- Bruce Allen Stanski Director · appointed 2003 · resigned 2004
- Sharon Cowher Parkes Director · appointed 2003 · resigned 2007
- William Philip Hobden Director · appointed 2003 · resigned 2007
- Clare Elizabeth Kinahan Director · appointed 2003 · resigned 2008
- Andrew Neil Ellis Director · appointed 2002 · resigned 2003
- Timothy Mary Slattery Director · appointed 2002 · resigned 2002
- Ian Maurice Henniker Smith Director · appointed 1999 · resigned 2019
- Derek George Patman Secretary · appointed 1997 · resigned 1999
- Kevin James Forder Director · appointed 1997 · resigned 2002
- Richard William Pye Director · appointed 1997 · resigned 2002
- Daniel Frederick Stover Director · appointed 1997 · resigned 1997
- Richard Venton Hawkings Secretary · appointed 1996 · resigned 1997
- Philip Argo Secretary · appointed 1996 · resigned 1996
- Douglas George Lawrie Director · appointed 1996 · resigned 1997
- Richard John Martin Director · appointed 1994 · resigned 1997
- Thomas Arthur Cardale Director · appointed 1994 · resigned 1994
- Claire Birnie Secretary · appointed 1993 · resigned 1996
- Howard Ronald Jones Director · appointed 1993 · resigned 1996
- Norman Charles Chambers Director · appointed 1993 · resigned 1994
- Robert Gordon Forbes Director · resigned 1993
- Anthony Peers Director · resigned 1991
- Alan George Semple Secretary · resigned 1993
- Alan Nicol Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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