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Company

Subsea 7 Treasury (UK) Limited

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

Network

The large node is Subsea 7 Treasury (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Tony Cengic 2022-2024 Director View profile
  2. Alexandre Armand Bringer 2017-2022 Director View profile
  3. Mark Austin Hodgkinson 2013-2022 Director View profile
  4. Karen Nicola Lawrie 2013-2014 Director View profile
  5. Ricardo Horacio Rosa 2012-2021 Director View profile
  6. Nathalie V. J. G. Louys 2012-2013 Director View profile
  7. Graeme Scott Murray 2011-2012 Director View profile
  8. Martin Humphrey Shaw 2011-2013 Director View profile
  9. Simon Paul Crowe 2009-2009 Corporate-director View profile
  10. Simon Paul Crowe 2009-2012 Director View profile
  11. Michael John Jones 2009-2009 Director View profile
  12. David Gilbert Rooke 2004-2007 Director View profile
  13. Johan Rasmussen 2004-2011 Director View profile
  14. Stuart Robert Jackson 2004-2009 Director View profile
  15. Thomas Ehret 2003-2004 Director View profile
  16. Bruno Raymond Yves Chabas 1999-2004 Director View profile
  17. Paul Arild Frikstad 1995-1999 Director View profile
  18. Bernard Lucien Vossier 1995-2003 Director View profile
  19. Gilles De Naurois 1994-1995 Director View profile
  20. Terence John Hirst 1994-1995 Director View profile
  21. Jean Pierre Charmensat 1994 Director View profile
  22. James Frithjof Skouveroe 1994 Director View profile
  23. Guy Jean Marie Fleury 1994 Director View profile
  24. Eadaoin Moran 2011-2011 Secretary View profile
  25. Lara Clementi 2011-2011 Secretary View profile
  26. Ludovica Johanna Hubertina Smeets 2008-2011 Secretary View profile
  27. Subsea 7 M.S. Limited 1997-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1970

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. Subsea 7 Treasury (UK) Limited is controlled by Subsea 7 International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Subsea 7 International Holdings (UK) Limited.

31 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.

3 directors on the board

5.9y median 4.5y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 8Other services 2Finance 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
00974791
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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