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Company

SLB UK II Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SLB UK II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Colin David Beddall 2022-2024 Director View profile
  2. Giselle Evette Varn 2021-2022 Director View profile
  3. Christelle Sandrine Labbe 2020-2026 Director View profile
  4. Gary Park 2020-2022 Director View profile
  5. Mark Roman Higgins 2019-2021 Director View profile
  6. Gillian Gordon 2016-2020 Director View profile
  7. Simon Meredith White 2016-2016 Director View profile
  8. David Marsh 2012-2019 Director View profile
  9. Rebecca Helen Martin 2008-2012 Director View profile
  10. Gordon George Reid Ballard 2005-2015 Director View profile
  11. Pauline Droy Moore 2004-2015 Director View profile
  12. Frank Stevenson Jones 2001-2004 Director View profile
  13. Neil Ray 2001-2009 Director View profile
  14. Michael Eric John Mannering 1999-2015 Director View profile
  15. Haydn Jonathan Mursell 1998-1999 Director View profile
  16. Nick Brown 1996-1998 Director View profile
  17. Philip Anthony Tempest 1993 Director View profile
  18. Rene Mitielis 1993 Director View profile
  19. Alan Plumpton 2001 Director View profile
  20. Clermont Matton 1999 Director View profile
  21. Alan John Goldby 2009 Director View profile
  22. Christopher Allan Walker 2022-2024 Secretary View profile
  23. Simon Smoker 2008-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1977

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. SLB UK II Limited is controlled by Schlumberger UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Schlumberger UK Limited.

52 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

1.4y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 8Finance 5Manufacturing 3Business services 2Mining 2Education 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.

Sources

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

Record details
Company number
01332348
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data