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Halliburton Manufacturing and Services Limited

Halliburton Manufacturing and Services Limited is an active UK company (number 00611451), incorporated 1958, with 5 current directors including Rachel Lynn Johnson and Gavin Thomson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Halliburton Manufacturing and Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 103

  1. Eoghan Dixon 2023-2025 Director View profile
  2. Ross Jamie Lindsay 2023-2023 Director View profile
  3. Marilyn Lolalade Sarah Odunuga 2023-2023 Director View profile
  4. Jusmell Johanna Graterol Parodi 2023-2024 Director View profile
  5. Timothy Michael Horsfall 2023-2025 Director View profile
  6. Neil Wands 2022-2023 Director View profile
  7. Steve Nowe 2022-2023 Director View profile
  8. Christopher Albert Birnie 2021-2024 Director View profile
  9. Oluwatoyin Adetola Oloyede 2021-2022 Director View profile
  10. Christopher Charles Frisk 2021-2024 Director View profile
  11. Steven George Morris 2020-2021 Director View profile
  12. Anson Bartlett 2020-2021 Director View profile
  13. Barry Thomson 2020-2023 Director View profile
  14. Philip Cook 2020-2022 Director View profile
  15. Wael Mekkawy 2019-2021 Director View profile
  16. Margulan Abzalov 2018-2019 Director View profile
  17. Michael Gerard Burns 2018-2020 Director View profile
  18. Nathan Guy Mery 2018-2020 Director View profile
  19. Martin Robert White 2017-2021 Director View profile
  20. Colin Reid 2017-2020 Director View profile
  21. Paul Michael Osborne 2017-2017 Director View profile
  22. William John Hunter 2015-2018 Director View profile
  23. John Christopher Suggett 2015-2018 Director View profile
  24. James Coghill 2015-2018 Director View profile
  25. David Lyall Mitchell 2015-2017 Director View profile
  26. Matthew Betts 2014-2017 Director View profile
  27. Elizabeth Crichton Wightman Hunter 2013-2015 Director View profile
  28. Iain Alexander Dowell 2012-2013 Director View profile
  29. David Mladenka 2012-2014 Director View profile
  30. Alasdair Ian Buchanan 2011-2012 Director View profile
  31. Brian Hugh Macmillan 2011-2015 Director View profile
  32. John Kopec 2011-2013 Director View profile
  33. Raymond Kenneth Houghton 2011-2013 Director View profile
  34. Frederick J Oczkowski 2010-2011 Director View profile
  35. Iain James Shepherd 2010-2013 Director View profile
  36. Philip Edwin Scott 2010-2010 Director View profile
  37. Dr Thomas James Leeson 2010-2013 Director View profile
  38. Michael Roy Shewan 2010-2011 Director View profile
  39. William David Taylor 2009-2015 Director View profile
  40. Gavin Thomas Brannan 2009-2012 Director View profile
  41. Scot Clifton 2009-2024 Director View profile
  42. Simon Derek Seaton 2009-2011 Director View profile
  43. Paul Schouten 2008-2011 Director View profile
  44. Peter George Hoberg 2008-2009 Director View profile
  45. Richard Joseph Taylor 2008-2017 Director View profile
  46. Matthew Innes 2008-2010 Director View profile
  47. John Derek Wingfield 2007-2008 Director View profile
  48. David Alexander Johnston 2007-2019 Director View profile
  49. Dustin John Whiteley 2007-2008 Director View profile
  50. Gordon Glenn Holekamp 2007-2009 Director View profile
  51. Malcolm John Ellice 2007-2008 Director View profile
  52. Derek David Wood 2006-2009 Director View profile
  53. Duncan Forbes Hay 2006-2007 Director View profile
  54. John O`Brien 2006-2009 Director View profile
  55. Andrew Denis Briston 2005-2007 Director View profile
  56. Julian Mark Coward 2004-2007 Director View profile
  57. Christopher John Chalker 2004-2005 Director View profile
  58. Michael Gray 2004-2006 Director View profile
  59. Gary Neil Paver 2004-2007 Director View profile
  60. Craig Warren Dunagan 2003-2005 Director View profile
  61. Barry Anthony Mahon 2003-2004 Director View profile
  62. Edward John Anderson 2003-2004 Director View profile
  63. Stephen Fredrick Bracker 2003-2004 Director View profile
  64. Alan Patrick 2003-2006 Director View profile
  65. Marcus George Wood Greaves 2003-2007 Director View profile
  66. Michael Lewis Bowyer 2002-2010 Director View profile
  67. Norman Ebb Simpson Smith 2002-2006 Director View profile
  68. David Alexander Mcleod 2002-2003 Director View profile
  69. Russel Lee Croley 2002-2003 Director View profile
  70. Mel Oliver Fitzgerald 2002-2004 Director View profile
  71. Frank Christopher Rooney 2002-2006 Director View profile
  72. John Joseph Houston 2002-2007 Director View profile
  73. Scott Ernest Ewen 2001-2002 Director View profile
  74. Keith Mcdonald Ritchie 2001-2009 Director View profile
  75. Ian Charles Brown Gordon 2001-2006 Director View profile
  76. Michael Timothy Holland 2000-2001 Director View profile
  77. Stephen John Nicholson 1999-2000 Director View profile
  78. Ricky Dean Luke 1999-2000 Director View profile
  79. Douglas John Grimes 1999-2000 Director View profile
  80. Douglas George Lawrie 1999-2002 Director View profile
  81. Edgar Jairo Ortiz Perdomo 1998-1999 Director View profile
  82. James Bryon Renfroe 1998-1999 Director View profile
  83. Alan Douglas Horden 1996-1999 Director View profile
  84. Thomas William Amerigo 1995-2000 Director View profile
  85. Stephen Andrew Brighty 1995-1999 Director View profile
  86. Keith Nicholas Henry 1993-1995 Director View profile
  87. Lewis Wetzel (Jody) Powers 1993-1996 Director View profile
  88. Ross Mark Mccurley 1993-1998 Director View profile
  89. Whitney Joseph Zeringue 1993-1998 Director View profile
  90. Nicholas Whycliffe Moran 1993-2000 Director View profile
  91. Robert Franklin Nash 1993 Director View profile
  92. James Elmer Dryden 1993 Director View profile
  93. Robert Wallace Pollock 1994 Director View profile
  94. Robert Charles Muchmore 1996 Director View profile
  95. Larkin Glenn Rugby 1992 Director View profile
  96. William Carroll Mccoy 1993 Director View profile
  97. John Edward Deering 2008-2009 Secretary View profile
  98. Peter John Crawley 2003-2008 Secretary View profile
  99. Judith Robertson Tocher 2000-2003 Secretary View profile
  100. Richard Clark Vint 1998-2000 Secretary View profile
  101. Margaret Estelle Carriere 1994-1998 Secretary View profile
  102. Edward Joseph Cooney 1993-1994 Secretary View profile
  103. Clifford Albert Masters 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1958

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. Halliburton Manufacturing and Services Limited is controlled by Halliburton Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2023-12-11 · source: Companies House PSC register

Ultimately controlled by Halliburton Global Holdings Limited.

20 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.

5 directors on the board

5.4y median 1.7y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 16Finance 13Professional services 13Manufacturing 12Mining 5Dormant 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00611451
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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