Company
Technipfmc UK Limited
Technipfmc UK Limited is an active UK company (number 00200086), incorporated 1924, with 3 current directors including William James Buchan and Alexander Anderson Bertram. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 50
- Line Berget 2025-2025 View profile
- Mangeshkumar Mahadeo Bhosale 2024-2025 View profile
- Matthew Logan Toler 2024-2024 View profile
- Aurelia Sylvie Kyra Gorman 2021-2022 View profile
- Tomas Svanes Bille 2020-2021 View profile
- Sarah Catherine Cridland 2020-2024 View profile
- Kevin Murray Thomson 2017-2019 View profile
- Laurent Jerome Dupagne 2016-2018 View profile
- Ian Glen Stevenson 2013-2016 View profile
- David Peter Mcguire 2012-2017 View profile
- William Edgar Morrice 2011-2020 View profile
- Christophe Jean-Francois Armengol 2011-2016 View profile
- David Miller Kemp 2010-2011 View profile
- Kenneth Stewart Brown 2010-2013 View profile
- Willy Gauttier 2010-2012 View profile
- Florence Emmanuelle Sylvie Rocle 2009-2011 View profile
- Stephen William Woodward 2006-2010 View profile
- Alain-Hugues Delmotte 2006-2010 View profile
- Ronald Cookson 2005-2011 View profile
- Alasdair Macdonald 2003-2005 View profile
- Ivan Roland Coyard 2002-2006 View profile
- Knut Boe 2002-2024 View profile
- Dominique De Soras 2002-2006 View profile
- Ivan Replumaz 2002-2005 View profile
- Ian Stevenson 2002-2008 View profile
- Kevin Paul Wood 1998-2002 View profile
- Christine Lannon-Declercq 1998-2002 View profile
- Donald Carmichael 1998-2002 View profile
- David Cassie 1997-2002 View profile
- Stephen John Roberts 1997-2006 View profile
- Jean Pierre Veslot 1997-2000 View profile
- Harry Stephen Assiter 1996-1998 View profile
- Pierre Marie Valentin 1996-2002 View profile
- Derek John Leach 1995-1998 View profile
- Christophe Pettenia Auziere 1995-1996 View profile
- Jean-Bernard Fay 1995-2002 View profile
- Christian Edouard Marie Joseph Marbach 1994-1996 View profile
- James Devine 1992-1996 View profile
- Thomas Michel Ernest Ehret 2003 View profile
- Birger Lowhagen 1994 View profile
- Dan Sten Olsson 1994 View profile
- Svante Wilhelm Carlsson 1994 View profile
- Carl Joseph Burnett 1994 View profile
- Peter Joseph Lunny 2009-2015 View profile
- Denise Greenhalgh 2008-2009 View profile
- Aline Florence Montel 2007-2008 View profile
- Carl Holmen 2006-2012 View profile
- Oliver Dubois 2006-2009 View profile
- Charles-Henri Prou 2006-2007 View profile
- Pamela Jane Corray 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/1924
Ownership
Owned by (2) 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.
- Technipfmc PLC
75-100% shares · notified 2018-03-09 - Technip-Coflexip UK Holdings Limited ceased 2018-03-09
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Technipfmc UK Limited
is controlled by Technipfmc PLC
Evidence
active 75-100% shares · notified 2018-03-09 · source: Companies House PSC register
Ultimately controlled by Technipfmc PLC.
40 other companies in this group
- T.EN PMC Services Limited
- Technipfmc Umbilicals LTD
- 09460007
- Technip-Coflexip UK Holdings Limited
- Technipfmc Finance PLC
- T.EN UK Holdings Limited
- Aabb Limited
- T.EN International UK LTD
- T.EN E&C Limited
- 03792260
- Technipfmc Finance ULC
- 09681629
- Technip Services Limited
- 10894621
- 09919636
- 11489082
- 01180114
- Technip Ships ONE Limited
- Schilling Robotics Limited
- Technipfmc (Europe) Limited
- FMC Kongsberg Services Limited
- FMC Technologies Limited
- 09574884
- Genesis OIL & GAS Consultants Limited
- FMC/KOS West Africa Limited
- Technipfmc International UK Limited
- Technipfmc Corporate Holdings Limited
- FMC Technologies Global Business Services LTD
- Genesis Energies Consultants LTD
- West Africa Subsea Services Limited
- FMC Technologies Pension Plan Limited
- Technip Offshore Manning Services Limited
- Magma Global Limited
- Spoolbase UK Limited
- Cybernetix S.R.I.S. Limited
- 01566080
- Technip Maritime UK Limited.
- Technipfmc International Finance Limited
- Technipfmc Group Holdings Limited
- Technipfmc PLC
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.
3 directors on the board
- Helen Urquhart Director · appointed 2018
- Alexander Anderson Bertram Director · appointed 2022
- William James Buchan Director · appointed 2026
Directors past 6 years
- Helen Urquhart Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- William James Buchan Director · appointed 2026
Portfolio (2)
- Helen Urquhart Director · appointed 2018
- Alexander Anderson Bertram Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00200086
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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