Subsea 7 Treasury (UK) Limited
Company 00974791 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
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Julian Charles Edward Tasker Director · appointed 2025
5.9y median 4.5y
average tenure
12.1y
longest tenure
Directors past 6 years
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Julian Charles Edward Tasker Director · appointed 2025
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.
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
- Subsea 7 Finance (UK) PLC 3 shared directors
- Subsea 7 International Holdings (UK) Limited 2 shared directors
- Subsea 7 Blue Space Limited 2 shared directors
- Subsea 7 (UK Service Company) Limited 2 shared directors
Connected through a shared director
- Thames International Enterprise Limited 1 shared director
- Subsea 7 Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00974791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1970 |
| Address | 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Subsea 7 International Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Julian Charles Edward Tasker Director · appointed 2025
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Lorna Helen Peace Secretary · appointed 2011
Show 27 former officers
- Tony Cengic Director · appointed 2022 · resigned 2024
- Alexandre Armand Bringer Director · appointed 2017 · resigned 2022
- Mark Austin Hodgkinson Director · appointed 2013 · resigned 2022
- Karen Nicola Lawrie Director · appointed 2013 · resigned 2014
- Ricardo Horacio Rosa Director · appointed 2012 · resigned 2021
- Nathalie V. J. G. Louys Director · appointed 2012 · resigned 2013
- Eadaoin Moran Secretary · appointed 2011 · resigned 2011
- Graeme Scott Murray Director · appointed 2011 · resigned 2012
- Lara Clementi Secretary · appointed 2011 · resigned 2011
- Martin Humphrey Shaw Director · appointed 2011 · resigned 2013
- Simon Paul Crowe Corporate-director · appointed 2009 · resigned 2009
- Simon Paul Crowe Director · appointed 2009 · resigned 2012
- Michael John Jones Director · appointed 2009 · resigned 2009
- Ludovica Johanna Hubertina Smeets Secretary · appointed 2008 · resigned 2011
- David Gilbert Rooke Director · appointed 2004 · resigned 2007
- Johan Rasmussen Director · appointed 2004 · resigned 2011
- Stuart Robert Jackson Director · appointed 2004 · resigned 2009
- Thomas Ehret Director · appointed 2003 · resigned 2004
- Bruno Raymond Yves Chabas Director · appointed 1999 · resigned 2004
- Subsea 7 M.S. Limited Corporate-secretary · appointed 1997 · resigned 2011
- Paul Arild Frikstad Director · appointed 1995 · resigned 1999
- Bernard Lucien Vossier Director · appointed 1995 · resigned 2003
- Gilles De Naurois Director · appointed 1994 · resigned 1995
- Terence John Hirst Director · appointed 1994 · resigned 1995
- Jean Pierre Charmensat Director · resigned 1994
- James Frithjof Skouveroe Director · resigned 1994
- Guy Jean Marie Fleury Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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