Halliburton Limited

Company 00978424 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 4.6y

average tenure

7.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	00978424
Status	Active
Type	Private Limited Company
Incorporated	30/04/1970
Address	C/O HALLIBURTON, THE BUILDING, 2ND FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

09100 - Support activities for petroleum and natural gas extraction

Ownership - persons with significant control (1)

Halliburton Company
ownership of shares 75-100%

Officers (49)

Craib, Steven Ross Director · appointed 2024
Nametullah, Syed Muhammed Director · appointed 2019
Birnie, Christopher Albert Former Director · appointed 2021 · resigned 2024
Usman, Shaikh Former Director · appointed 2020 · resigned 2024
Mekkawy, Wael Former Director · appointed 2019 · resigned 2021
Mathew, Thomas Kuzhuvommannil Former Director · appointed 2014 · resigned 2020
Zeya, Abu Hakim Arshad Former Director · appointed 2013 · resigned 2019
EL-Serngawy, Yasser Hatem Abd Former Director · appointed 2011 · resigned 2013
Martins, Arthur Nelson Former Director · appointed 2011 · resigned 2011
Clifton, Scot Former Secretary · appointed 2009 · resigned 2024
Gardiner, Nicholas Hubert Former Director · appointed 2009 · resigned 2011
Badrashini, Gasser Mostafa Ahmed Mohamed El Former Director · appointed 2009 · resigned 2024
Deering, John Edward Former Secretary · appointed 2008 · resigned 2009
Johnston, David Alexander Former Director · appointed 2007 · resigned 2019
Word, William Robert Former Director · appointed 2007 · resigned 2007
Paver, Gary Neil Former Director · appointed 2007 · resigned 2007
Edwards, Marc Gerard Rex Former Director · appointed 2005 · resigned 2009
Houston, John Joseph Former Director · appointed 2004 · resigned 2007
Crawley, Peter John Former Secretary · appointed 2003 · resigned 2008
Clifford, Stephen James Former Director · appointed 2003 · resigned 2007
Holland, Michael Timothy Former Director · appointed 2003 · resigned 2009
Land, Laurence J Former Director · appointed 2003 · resigned 2009
Fitzgerald, Mel Oliver Former Director · appointed 2002 · resigned 2003
Lofty, Ahmed Hussein Mostafa Former Director · appointed 2000 · resigned 2003
Bakker, Johan Lucas Former Director · appointed 2000 · resigned 2002
Rainey, Joe Don Former Director · appointed 2000 · resigned 2005
Borges, Jerome Francis Former Director · appointed 2000 · resigned 2001
Weaver, Scott Former Secretary · appointed 2000 · resigned 2003
Weinheimer, Don Former Director · appointed 1998 · resigned 2000
Brown, Graham Christopher Former Secretary · appointed 1998 · resigned 2000
Kehnemund, Mark Former Director · appointed 1998 · resigned 2000
Vint, Richard Clark Former Secretary · appointed 1995 · resigned 1998
Sutton, David Former Secretary · appointed 1995 · resigned 1997
Ashcroft, Brian Robert Former Secretary · appointed 1995 · resigned 2001
Hartel, Klaus J Former Director · appointed 1995 · resigned 1995
Rooney, Frank Christopher Former Director · appointed 1995 · resigned 2006
Mayer, Ernst Adolph Former Director · appointed 1995 · resigned 1998
Carriere, Margaret Estelle Former Secretary · appointed 1994 · resigned 1995
Powers, Lewis Wetzel (Jody) Former Director · appointed 1994 · resigned 1995
Pollock, Robert Wallace Former Director · appointed 1994 · resigned 1994
Reamer, David Alan Former Director · appointed 1994 · resigned 1995
Zeringue, Whitney Joseph Former Director · appointed 1994 · resigned 1995
Muchmore, Robert Charles Former Director · appointed 1993 · resigned 1995
Cooney, Edward Joseph Former Secretary · appointed 1993 · resigned 1994
Nash, Robert Franklin Former Director · resigned 1994
Dryden, James Elmer Former Director · resigned 1993
Pace, Samual Franklin Former Director · resigned 1994
Ramsey, Glenn Dale Former Director · resigned 1994
Mccoy, William Carroll Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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