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Company

Equinor WOS Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equinor WOS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Camilla Salthe 2024-2026 Director View profile
  2. Eystein Eikesdal 2023-2026 Director View profile
  3. Arne GÜRtner 2023-2024 Director View profile
  4. Sander Marc Wytze Sikkema 2022-2023 Director View profile
  5. Andrew Eggerton 2019-2023 Director View profile
  6. Sean Aidan Campbell 2019-2022 Director View profile
  7. Dwayne Zeller 2016-2019 Director View profile
  8. Mark Thalgott 2015-2016 Director View profile
  9. Steven Trueman 2015-2023 Director View profile
  10. Robert Lorne Whyte 2013-2015 Director View profile
  11. Keith Forsyth Russell 2011-2015 Director View profile
  12. Ronald Davie 2010-2019 Director View profile
  13. Herman Johan Van Driel 2010-2010 Director View profile
  14. Scrimgeour, John Anderson, Non-Executive Chairman 2010-2011 Director View profile
  15. Helen June Wesley 2006-2009 Director View profile
  16. Gordon Joseph Carrick 2005-2010 Director View profile
  17. Graham Victor Lyon 2005-2008 Director View profile
  18. Nicholas Alan Maden 2005-2010 Director View profile
  19. Peter Stephen Kallos 2004-2009 Director View profile
  20. Norman Mcintyre 2002-2004 Director View profile
  21. Jorg Pigaht 2002-2002 Director View profile
  22. John Greer Butler 2001-2002 Director View profile
  23. Peter Martin Wilson 2001-2002 Director View profile
  24. Paul Marie Alois Haseldonckx 2001-2002 Director View profile
  25. Ghoniem, Youssef Mohammed Rafi, Doctor 1998-2005 Director View profile
  26. Hugo Sandal 1997-1998 Director View profile
  27. Joachim Rudolf Groeger 1997-2000 Director View profile
  28. Horst Marschner 1996-2000 Director View profile
  29. Dr Gerhard Kinast 1993-2006 Director View profile
  30. Dr David John Morton 1993-1997 Director View profile
  31. Dr Joachim Juergen Becker 1993-1996 Director View profile
  32. Wolfgang Goldbach 1996 Director View profile
  33. Peter Schweinhage 1997 Director View profile
  34. Ernst Leonhardt 1993 Director View profile
  35. Donald Humphrey Manson 1992 Director View profile
  36. Alexander Copland Dowell 1992 Director View profile
  37. Linda Gillian Smith 2007-2010 Secretary View profile
  38. Andrew Charles Crawford Wilson 2007-2007 Secretary View profile
  39. Philip Michael Mace 2004-2005 Secretary View profile
  40. Sean Edward Rush 2004-2007 Secretary View profile
  41. Michael Jon Wachtel 2002-2004 Secretary View profile
  42. Paul Simon Stock 1995-1997 Secretary View profile
  43. Stephen James Ashford 1993-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1970

Ownership

Owned by (2) 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. Equinor WOS Limited is controlled by Equinor UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register

Ultimately controlled by Equinor UK Limited.

6 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Mining 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
00972618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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