Aker Engineering Malaysia LTD
Company 00750847 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
- Fiona Jayne Keegan Director · appointed 2022
- Douglas Leslie Roger Director · appointed 2015
7.6y median 7.6y
average tenure
10.7y
longest tenure
Directors past 6 years
- Douglas Leslie Roger Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Fiona Jayne Keegan Director · appointed 2022
- Douglas Leslie Roger Director · appointed 2015
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.
Manufacturing 10Professional services 3Construction 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
- Aker Offshore Partner Limited 2 shared directors
- Aker Solutions Limited 2 shared directors
- Aker Engineering & Technology Limited 2 shared directors
- Kvaerner Contracting Limited 2 shared directors
- Aker Solutions Enterprises International (UK) Limited 2 shared directors
- Aker Solutions Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00750847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1963 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Aker Solutions Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Fiona Jayne Keegan Director · appointed 2022
- Douglas Leslie Roger Director · appointed 2015
Show 26 former officers
- Sian Lloyd Rees Director · appointed 2018 · resigned 2022
- Stephen Nicholas Hunt Director · appointed 2015 · resigned 2018
- Christopher Loennecken Sveen Director · appointed 2009 · resigned 2014
- Olav Hasaas Director · appointed 2008 · resigned 2009
- Marianne Mithassel Aamodt Director · appointed 2008 · resigned 2015
- Bjorn Erik Naess Director · appointed 2006 · resigned 2008
- Jan Bjorn Kjaervik Director · appointed 2005 · resigned 2008
- Eiliv Gjesdal Director · appointed 2005 · resigned 2008
- Jarle Tautra Director · appointed 2003 · resigned 2005
- Ole Kristian Sivertsen Director · appointed 2003 · resigned 2005
- Torgeir Egeland Ramstad Director · appointed 2003 · resigned 2005
- John Christopher Wilson Director · appointed 2000 · resigned 2003
- Keith Nicholas Henry Director · appointed 2000 · resigned 2003
- John Ernest Sole Director · appointed 2000 · resigned 2000
- Michael George Foster Director · appointed 1999 · resigned 2000
- John Anthony Murphy Director · appointed 1999 · resigned 2000
- Michael St John Holt Director · appointed 1997 · resigned 1999
- Baard Bale Director · appointed 1997 · resigned 1999
- Lee Chan Chen Secretary · appointed 1996 · resigned 2008
- David George Moorhouse Cbe Director · appointed 1995 · resigned 1999
- Thomas George Snow Director · appointed 1995 · resigned 1997
- Nigel Anthony Watts Secretary · appointed 1993 · resigned 1996
- Edward Geoffrey Parker Secretary · appointed 1992 · resigned 1993
- William Gerald Millar Director · resigned 1995
- Leslie George Nash Secretary · resigned 1992
- Rupert James Stanley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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