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Company

Kellogg Brown & Root Trustees Limited

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

Network

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

Who leads it

Previous officers 47

  1. Susan Edison Church 2010-2013 Director View profile
  2. Monk, Dougal Stuart Donald, Mr. 2010-2024 Director View profile
  3. Ian Day 2009-2011 Director View profile
  4. Andrew Jonathan Barrie 2008-2013 Director View profile
  5. Siva Nadesan 2008-2017 Director View profile
  6. Andrew Martin Schauerman 2008-2008 Director View profile
  7. Daniel Frank Grand 2008-2008 Director View profile
  8. David Michael Ii Fox 2006-2010 Director View profile
  9. Eric Stephen Read 2006-2009 Director View profile
  10. Lorraine Margaret Sleigh 2006-2009 Director View profile
  11. Seming Hung 2006-2006 Director View profile
  12. Craig Wellman Nunez 2006-2007 Director View profile
  13. Donald George Whittle 2005-2009 Director View profile
  14. Van Allen Welch 2005-2006 Director View profile
  15. Charles Christopher Gaut 2004-2006 Director View profile
  16. Cedric Waggoner Burgher 2004-2004 Director View profile
  17. Jerry Halbert Blurton 2004-2005 Director View profile
  18. Stephen John Nicholson 2004-2006 Director View profile
  19. William Ellis Nicholson 2003-2006 Director View profile
  20. Peter John Mason 2003-2005 Director View profile
  21. Colin Richard Blackham 2003-2009 Director View profile
  22. Bruce Allen Stanski 2003-2004 Director View profile
  23. Sharon Cowher Parkes 2003-2007 Director View profile
  24. William Philip Hobden 2003-2007 Director View profile
  25. Clare Elizabeth Kinahan 2003-2008 Director View profile
  26. Andrew Neil Ellis 2002-2003 Director View profile
  27. Timothy Mary Slattery 2002-2002 Director View profile
  28. Ian Maurice Henniker Smith 1999-2019 Director View profile
  29. Kevin James Forder 1997-2002 Director View profile
  30. Richard William Pye 1997-2002 Director View profile
  31. Daniel Frederick Stover 1997-1997 Director View profile
  32. Douglas George Lawrie 1996-1997 Director View profile
  33. Richard John Martin 1994-1997 Director View profile
  34. Thomas Arthur Cardale 1994-1994 Director View profile
  35. Howard Ronald Jones 1993-1996 Director View profile
  36. Norman Charles Chambers 1993-1994 Director View profile
  37. Robert Gordon Forbes 1993 Director View profile
  38. Anthony Peers 1991 Director View profile
  39. Alan Nicol 1993 Director View profile
  40. Kramer, Adam Miles, Mr. 2021-2023 Secretary View profile
  41. Gina Mary Wilson 2020-2021 Secretary View profile
  42. Martin Nelhams 2004-2020 Secretary View profile
  43. Derek George Patman 1997-1999 Secretary View profile
  44. Richard Venton Hawkings 1996-1997 Secretary View profile
  45. Philip Argo 1996-1996 Secretary View profile
  46. Claire Birnie 1993-1996 Secretary View profile
  47. Alan George Semple 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1987

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. Kellogg Brown & Root Trustees Limited is controlled by Kellogg Brown & Root Holdings (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-10-09 · 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.

5 directors on the board

10.8y median 12.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Sources

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

Record details
Company number
SC106598
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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