Onesubsea Angola Limited
Company 00320535 Active
Connected board network
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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.
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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
- Danielle Louise Smith Cross Director · appointed 2024
- Claudio Andre Lousada Miguel Tombuela Director · appointed 2020
3.7y median 3.7y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Claudio Andre Lousada Miguel Tombuela Director · appointed 2020
Portfolio (1)
- Danielle Louise Smith Cross Director · appointed 2024
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.
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
- Enovate Systems Limited 1 shared director
- Onesubsea Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00320535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1936 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Onesubsea Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02
Officers (28)
- Danielle Louise Smith Cross Director · appointed 2024
- Claudio Andre Lousada Miguel Tombuela Director · appointed 2020
Show 26 former officers
- Frauke Blank Director · appointed 2023 · resigned 2024
- Jean-Jacques Marey Director · appointed 2023 · resigned 2025
- Douglas Leslie Roger Director · appointed 2020 · resigned 2023
- Espen Ingebretsen Director · appointed 2019 · resigned 2020
- Karon Charlotte Mcdonald Director · appointed 2016 · resigned 2019
- Stephanie Hoffmann Director · appointed 2016 · resigned 2020
- Merete Elisabeth Aulid Director · appointed 2015 · resigned 2016
- Jonas Baptista Marquesini Director · appointed 2015 · resigned 2016
- Knut Erling Rosjorde Director · appointed 2012 · resigned 2014
- Arne Marius Lilleeng Director · appointed 2011 · resigned 2012
- Egil Boyum Director · appointed 2006 · resigned 2011
- Egil Martinussen Director · appointed 2005 · resigned 2006
- Roger John Trett Secretary · appointed 2005 · resigned 2015
- Otto Soberg Director · appointed 2000 · resigned 2002
- Jan-Tore Elverhaug Director · appointed 2000 · resigned 2005
- Tor Smestad Secretary · appointed 1999 · resigned 2005
- Ola Johansson Director · appointed 1999 · resigned 2000
- Rufus Laycock Secretary · appointed 1996 · resigned 2006
- John Arnold Dedman Director · appointed 1995 · resigned 1999
- Ian Fowler Director · appointed 1995 · resigned 1996
- Hans Ebenedict Olsen Director · appointed 1993 · resigned 1995
- Alan Henderson Fitzgerald Director · appointed 1993 · resigned 1995
- Dermot St John Mcdermott Director · resigned 1993
- Paul Jonathan Kerr Director · resigned 1992
- Brian Norman Barlow Secretary · resigned 1996
- John Francis Kennedy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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