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Company

Subsea 7 Crewing Limited

Subsea 7 Crewing Limited is an active UK company (number 01130356), incorporated 1973, with 3 current directors including Colin Gibson and Simon David Ellis. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 20

  1. Neil Mcdonald 2018-2020 Director View profile
  2. Jonathan Richard Tame 2014-2018 Director View profile
  3. Stephen Anthony Mcneill 2013-2018 Director View profile
  4. James Mcconnell 2011-2014 Director View profile
  5. Gary George Gray 2010-2014 Director View profile
  6. Gael Jean Marie Cailleaux 2010-2013 Director View profile
  7. Keith Frederick Tipson 2008-2011 Director View profile
  8. Dean Evan Hislop 2008-2011 Director View profile
  9. Andrew Charles Watson Miller 2008-2010 Director View profile
  10. Helge Byhre Sirevaag 2004-2008 Director View profile
  11. Oeyvind Mikaelsen 2003-2008 Director View profile
  12. Gary Roderick Webster 2002-2003 Director View profile
  13. Neil Gordon Guthrie 2002-2008 Director View profile
  14. Terence John Hirst 1994-2002 Director View profile
  15. Anthony Julian Sandford 2002 Director View profile
  16. Bernard Lucien Vossier 1994 Director View profile
  17. Gary George Gray 2011-2013 Secretary View profile
  18. Seaway Offshore Limited 2009-2009 Corporate-secretary View profile
  19. Ludovica Johanna Hubertina Smeets 2008-2011 Secretary View profile
  20. Subsea 7 M.S. Limited 1997-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1973

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. Subsea 7 Crewing Limited is controlled by Subsea 7 International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-30 · 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

9.8y median 11.5y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 5Construction 2Business 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01130356
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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