Schlumberger Cambridge Research Limited
Company 00606177 Active
Connected board network
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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.
3 directors on the board
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
- Gokturk Tunc Director · appointed 2018
4y median 2y
average tenure
8y
longest tenure
Directors past 6 years
- Gokturk Tunc Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gokturk Tunc Director · appointed 2018
Portfolio (2)
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon 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.
Professional services 8Finance 4Manufacturing 3Mining 2Education 1
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
- SLB UK II Limited 2 shared directors
- Schlumberger UK Holdings Limited 2 shared directors
- Petreco International (Middle East) Limited 2 shared directors
- Schlumberger Oilfield UK Limited 2 shared directors
- Cameron Petroleum Investments Limited 2 shared directors
- Cameron Petroleum (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00606177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1958 |
| Address | MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Schlumberger Oilfield Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Schlumberger Oilfield Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
- Gokturk Tunc Director · appointed 2018
Show 22 former officers
- Christopher Allan Walker Director · appointed 2022 · resigned 2024
- Beddall, Colin David, Mr. Director · appointed 2022 · resigned 2024
- Giselle Evette Varn Director · appointed 2021 · resigned 2022
- Gary Park Director · appointed 2020 · resigned 2022
- Mark Roman Higgins Director · appointed 2019 · resigned 2021
- David Marsh Director · appointed 2012 · resigned 2019
- Bittleston, Simon Hastings, Dr Director · appointed 2010 · resigned 2018
- Rebecca Helen Martin Director · appointed 2008 · resigned 2012
- Simon Smoker Director · appointed 2008 · resigned 2020
- Robert Hughes Jones Director · appointed 2007 · resigned 2010
- Demosthenis Georgeou Pafitis Director · appointed 2005 · resigned 2007
- Pauline Droy Moore Director · appointed 2004 · resigned 2015
- Michael Thambynayagam Director · appointed 2003 · resigned 2005
- Neil Ray Director · appointed 2000 · resigned 2009
- Alan John Goldby Director · appointed 2000 · resigned 2009
- Annette Higginson Director · appointed 1999 · resigned 2000
- Sheppard, Michael Charles, Dr Director · appointed 1998 · resigned 2003
- Reid Garfield Smith Director · appointed 1994 · resigned 1998
- Christopher Hall Director · appointed 1994 · resigned 1999
- Andrew Weatherley Secretary · resigned 2004
- Claude Joseph Guy Vercaemer Director · resigned 1994
- Brian David Stoole Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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