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Company

Onesubsea Angola Limited

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

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Who leads it

Previous officers 26

  1. Frauke Blank 2023-2024 Director View profile
  2. Jean-Jacques Marey 2023-2025 Director View profile
  3. Douglas Leslie Roger 2020-2023 Director View profile
  4. Espen Ingebretsen 2019-2020 Director View profile
  5. Karon Charlotte Mcdonald 2016-2019 Director View profile
  6. Stephanie Hoffmann 2016-2020 Director View profile
  7. Merete Elisabeth Aulid 2015-2016 Director View profile
  8. Jonas Baptista Marquesini 2015-2016 Director View profile
  9. Knut Erling Rosjorde 2012-2014 Director View profile
  10. Arne Marius Lilleeng 2011-2012 Director View profile
  11. Egil Boyum 2006-2011 Director View profile
  12. Egil Martinussen 2005-2006 Director View profile
  13. Otto Soberg 2000-2002 Director View profile
  14. Jan-Tore Elverhaug 2000-2005 Director View profile
  15. Ola Johansson 1999-2000 Director View profile
  16. John Arnold Dedman 1995-1999 Director View profile
  17. Ian Fowler 1995-1996 Director View profile
  18. Hans Ebenedict Olsen 1993-1995 Director View profile
  19. Alan Henderson Fitzgerald 1993-1995 Director View profile
  20. Dermot St John Mcdermott 1993 Director View profile
  21. Paul Jonathan Kerr 1992 Director View profile
  22. John Francis Kennedy 1993 Director View profile
  23. Roger John Trett 2005-2015 Secretary View profile
  24. Tor Smestad 1999-2005 Secretary View profile
  25. Rufus Laycock 1996-2006 Secretary View profile
  26. Brian Norman Barlow 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1936

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. Onesubsea Angola Limited is controlled by Onesubsea Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 · source: Companies House PSC register
  2. Onesubsea Investments UK Limited is controlled by Schlumberger Oilfield UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-21 · source: Companies House PSC register
  3. Schlumberger Oilfield UK Limited is controlled by SLB UK II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SLB UK II Limited is controlled by Schlumberger UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Schlumberger UK Limited.

52 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.

2 directors on the board

3.7y median 3.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 2

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
00320535
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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