Subsea 7 Crewing Limited
Company 01130356 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.
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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
- Simon David Ellis Director · appointed 2015
- John Alexander Gordon Director · appointed 2014
- Colin Gibson Director · appointed 2020
9.8y median 11.5y
average tenure
12y
longest tenure
Directors past 6 years
- Simon David Ellis Director · appointed 2015
- John Alexander Gordon Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Colin Gibson Director · appointed 2020
Portfolio (2)
- Simon David Ellis Director · appointed 2015
- John Alexander Gordon Director · appointed 2014
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.
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 International Contracting Limited 2 shared directors
- Subsea 7 Offshore Resources (UK) Limited 2 shared directors
- Subsea 7 Shipping Limited 2 shared directors
Connected through a shared director
- Subsea 7 Limited 1 shared director
- Swagelining Limited 1 shared director
- Pioneer Lining Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01130356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1973 |
| Address | 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other 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 2020-06-30
Officers (24)
- Colin Gibson Director · appointed 2020
- Simon David Ellis Director · appointed 2015
- John Alexander Gordon Director · appointed 2014
- Lorna Helen Peace Secretary · appointed 2013
Show 20 former officers
- Neil Mcdonald Director · appointed 2018 · resigned 2020
- Jonathan Richard Tame Director · appointed 2014 · resigned 2018
- Stephen Anthony Mcneill Director · appointed 2013 · resigned 2018
- James Mcconnell Director · appointed 2011 · resigned 2014
- Gary George Gray Secretary · appointed 2011 · resigned 2013
- Gary George Gray Director · appointed 2010 · resigned 2014
- Gael Jean Marie Cailleaux Director · appointed 2010 · resigned 2013
- Seaway Offshore Limited Corporate-secretary · appointed 2009 · resigned 2009
- Keith Frederick Tipson Director · appointed 2008 · resigned 2011
- Dean Evan Hislop Director · appointed 2008 · resigned 2011
- Ludovica Johanna Hubertina Smeets Secretary · appointed 2008 · resigned 2011
- Andrew Charles Watson Miller Director · appointed 2008 · resigned 2010
- Helge Byhre Sirevaag Director · appointed 2004 · resigned 2008
- Oeyvind Mikaelsen Director · appointed 2003 · resigned 2008
- Gary Roderick Webster Director · appointed 2002 · resigned 2003
- Neil Gordon Guthrie Director · appointed 2002 · resigned 2008
- Subsea 7 M.S. Limited Corporate-secretary · appointed 1997 · resigned 2018
- Terence John Hirst Director · appointed 1994 · resigned 2002
- Anthony Julian Sandford Director · resigned 2002
- Bernard Lucien Vossier Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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