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Expro North SEA Limited

Expro North SEA Limited is an active UK company (number 01108011), incorporated 1973, with 1 current director, Iain David Farley. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Expro North SEA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Colin James Mackenzie 2020-2023 Director View profile
  2. Neil Ronald Sims 2015-2020 Director View profile
  3. Alistair George Sinclair Geddes 2012-2023 Director View profile
  4. Ian James Robb 2012-2020 Director View profile
  5. Keith John Palmer 2011-2015 Director View profile
  6. Mark Russell Collis 2011-2012 Director View profile
  7. Charles Nicholas Woodburn 2010-2016 Director View profile
  8. Mark Leslie Crump 2010-2011 Director View profile
  9. Abdalla Zakaria Awara 2008-2010 Director View profile
  10. Robin Barclay Mair 2007-2012 Director View profile
  11. Christopher Donald Mawtus 2005-2011 Director View profile
  12. Michael James Speakman 2004-2012 Director View profile
  13. Francis James Neill 2002-2007 Director View profile
  14. Lorraine Margaret Rodger 2001-2010 Director View profile
  15. Gavin Jonathan Prise 2001-2010 Director View profile
  16. Stuart Edward Ferguson 2000-2001 Director View profile
  17. Alex Dodds 1998-2000 Director View profile
  18. Eric Rhys Woolley 1997-2003 Director View profile
  19. Jeffrey Charles Edwards 1997-2001 Director View profile
  20. Antony Mark Kitchener 1996-2001 Director View profile
  21. Michael John Martindale 1996-2006 Director View profile
  22. Graeme Forbes Coutts 1995-2011 Director View profile
  23. Nigel Andrew Ashton 1995-2001 Director View profile
  24. Simon John Ashton 1995-1996 Director View profile
  25. Alexander Hunter 1994-1996 Director View profile
  26. Jeremy Neil Henderson 1994-1997 Director View profile
  27. Glynn Richard Williams 1993-1995 Director View profile
  28. John Hennessey Dawson 2003 Director View profile
  29. Ian Clive Wilkins 1996 Director View profile
  30. Torrington, Timothy Howard St George, the Viscount 1992 Director View profile
  31. Clare O'Connell 2014-2019 Secretary View profile
  32. Melanie Rachel Cox 2008-2014 Secretary View profile
  33. Anthony Michael Dand 1999-2006 Secretary View profile
  34. Sandra Scott 1996-1997 Secretary View profile
  35. John Walton 1991-1996 Secretary View profile
  36. Colin Peter Ainger 1991-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1973

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. Expro North SEA Limited is controlled by Exploration and Production Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Exploration and Production Services (Holdings) Limited is controlled by Expro Holdings UK 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register
  3. Expro Holdings UK 4 Limited is controlled by Expro Holdings UK 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Expro Holdings UK 3 Limited.

11 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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Mining 3Manufacturing 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01108011
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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