Baker Petrolite Limited
Company 00551288 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
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
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.
Mining 16Professional services 4Business services 2Dormant 2Finance 2Manufacturing 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.
Related organisations
- Baker Hughes Limited 2 shared directors
- BH 03 LTD 2 shared directors
- Productionquest Limited 2 shared directors
- Oilfield Tool Leasing 2 shared directors
- Baker Hughes (BJ) LTD. 2 shared directors
- BJ Services Company Africa Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00551288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1955 |
| Address | 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| 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.
- Baker Hughes Limited
75-100% shares · notified 2016-04-06
Officers (30)
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
- Lorraine Amanda Dunlop Secretary · appointed 2016
Show 27 former officers
- Alexandre Makram-Ebeid Director · appointed 2019 · resigned 2022
- Blair Alexander Mcleish Director · appointed 2018 · resigned 2024
- John Dominic Upton Director · appointed 2016 · resigned 2017
- Jenni Therese Klassen Secretary · appointed 2014 · resigned 2016
- Rasmuson, Michael Allan, Mr. Director · appointed 2014 · resigned 2018
- Oluwole Onabolu Director · appointed 2012 · resigned 2019
- Elaine Doris Mays Director · appointed 2010 · resigned 2012
- Christopher Asquith Director · appointed 2008 · resigned 2016
- Paul Bryan Stokes Secretary · appointed 2007 · resigned 2014
- Dominic Ciaran Sheils Secretary · appointed 2005 · resigned 2007
- Rudiger Lichte Director · appointed 2004 · resigned 2008
- Ronald Joseph Berger Director · appointed 2003 · resigned 2004
- Leslie Hewitt Strachan Director · appointed 2003 · resigned 2010
- Christopher Michael Oversby Director · appointed 2001 · resigned 2003
- Dawn Kyrenia Claudette Wright Secretary · appointed 2001 · resigned 2005
- Stuart Monro Director · appointed 1999 · resigned 2001
- Gavin Sinclair Secretary · appointed 1998 · resigned 2001
- Peter John Woolley Director · appointed 1998 · resigned 2003
- George Reekie Director · appointed 1998 · resigned 2003
- Jeremy Andrew Aron Secretary · appointed 1997 · resigned 1998
- Michael John Prince Secretary · appointed 1993 · resigned 1997
- Robin Bielby Berriman Director · appointed 1993 · resigned 1998
- Toby Robert Graves Director · appointed 1993 · resigned 1998
- Ralph Churchill Director · appointed 1993 · resigned 1998
- James Albert Willis Director · resigned 1993
- William Edward Nasser Director · resigned 1993
- Charles Noel Amato Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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