SLB UK II Limited
Company 01332348 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
- Jane Thomson Director · appointed 2026
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jane Thomson Director · appointed 2026
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
Left in the last 12 months
- Christelle Sandrine Labbe Director · appointed 2020 · resigned 2026
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.
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
- Schlumberger Oilfield UK Limited 3 shared directors
- Schlumberger UK Limited 3 shared directors
- Schlumberger Cambridge Research Limited 2 shared directors
- Schlumberger UK Holdings Limited 2 shared directors
- Petreco International (Middle East) Limited 2 shared directors
- Cameron Petroleum Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01332348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1977 |
| Address | MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Schlumberger UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Schlumberger Oilfield UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schlumberger UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schlumberger Trust Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schlumberger Common Investment Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Jane Thomson Director · appointed 2026
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
Show 23 former officers
- Christopher Allan Walker Secretary · appointed 2022 · resigned 2024
- Beddall, Colin David, Mr. Director · appointed 2022 · resigned 2024
- Giselle Evette Varn Director · appointed 2021 · resigned 2022
- Christelle Sandrine Labbe Director · appointed 2020 · resigned 2026
- Gary Park Director · appointed 2020 · resigned 2022
- Mark Roman Higgins Director · appointed 2019 · resigned 2021
- Gillian Gordon Director · appointed 2016 · resigned 2020
- Simon Meredith White Director · appointed 2016 · resigned 2016
- David Marsh Director · appointed 2012 · resigned 2019
- Rebecca Helen Martin Director · appointed 2008 · resigned 2012
- Simon Smoker Secretary · appointed 2008 · resigned 2020
- Gordon George Reid Ballard Director · appointed 2005 · resigned 2015
- Pauline Droy Moore Director · appointed 2004 · resigned 2015
- Frank Stevenson Jones Director · appointed 2001 · resigned 2004
- Neil Ray Director · appointed 2001 · resigned 2009
- Michael Eric John Mannering Director · appointed 1999 · resigned 2015
- Haydn Jonathan Mursell Director · appointed 1998 · resigned 1999
- Nick Brown Director · appointed 1996 · resigned 1998
- Philip Anthony Tempest Director · resigned 1993
- Rene Mitielis Director · resigned 1993
- Alan Plumpton Director · resigned 2001
- Clermont Matton Director · resigned 1999
- Alan John Goldby Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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