Baker Hughes Limited
Company 01388658 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.
Sign in, freeBoard 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.
4 directors on the board
- Daniel Joaquin Horton Director · appointed 2024
- Valentina Baldini Director · appointed 2022
- John Morrison Director · appointed 2022
- Steven Moore Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Daniel Joaquin Horton Director · appointed 2024
- Valentina Baldini Director · appointed 2022
- John Morrison Director · appointed 2022
- Steven Moore Director · appointed 2022
Left in the last 12 months
- Ashish Goel Director · appointed 2025 · resigned 2026
- Megan Lynn Novak Director · appointed 2025 · resigned 2026
- Ewoud Hulsewe Director · appointed 2025 · 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
- Baker Petrolite Limited 2 shared directors
- BH 03 LTD 2 shared directors
- Productionquest Limited 2 shared directors
- Oilfield Tool Leasing 2 shared directors
- Baker Hughes (BJ) LTD. 2 shared directors
- BJ Services Company Africa Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01388658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1978 |
| Address | 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Baker Hughes Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Baker Hughes Incorporated ceased 2017
ownership of shares 75-100% - Baker Hughes, A Ge Company ceased 2017
ownership of shares 75-100%
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BJ Services Company Limited
75-100% shares · notified 2016-04-06 - 01444885
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baker Hughes (BJ) LTD.
75-100% shares · notified 2016-04-06 - Baker Hughes UK Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baker Energy Limited
75-100% shares · notified 2016-04-06 - GCA International Limited
75-100% shares · notified 2016-04-06 - Baker Hughes Professional Services Limited
75-100% shares · notified 2016-04-06 - Baker Petrolite Limited
75-100% shares · notified 2016-04-06 - SC249478
75-100% shares · notified 2016-12-13 - Xact Downhole Telemetry (UK) Limited
75-100% shares · notified 2019-06-27 - Process & Pipeline Services Limited
75-100% shares, 75-100% voting · notified 2020-03-19
Officers (85)
- Daniel Joaquin Horton Director · appointed 2024
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
- John Morrison Director · appointed 2022
- Lorraine Amanda Dunlop Secretary · appointed 2016
Show 80 former officers
- Ashish Goel Director · appointed 2025 · resigned 2026
- Megan Lynn Novak Director · appointed 2025 · resigned 2026
- Ewoud Hulsewe Director · appointed 2025 · resigned 2026
- Christopher Johnson Director · appointed 2024 · resigned 2025
- Mark Wood Director · appointed 2024 · resigned 2025
- Abderrahmane Beloucif Director · appointed 2022 · resigned 2024
- Greig Lindsay Russell Director · appointed 2021 · resigned 2022
- Anastasiya Lyashchenko Director · appointed 2019 · resigned 2022
- Alexandre Makram-Ebeid Director · appointed 2019 · resigned 2022
- Christopher Wyn Jones Director · appointed 2017 · resigned 2021
- John Dominic Upton Director · appointed 2016 · resigned 2017
- Jenni Therese Klassen Secretary · appointed 2014 · resigned 2016
- Rhodella Jane Hutchison Director · appointed 2014 · resigned 2018
- Moir, Stewart Cecil, Mr. Director · appointed 2013 · resigned 2016
- Paul Harding Director · appointed 2013 · resigned 2024
- Oluwole Onabolu Director · appointed 2012 · resigned 2019
- John Crawford Anderson Director · appointed 2012 · resigned 2017
- Blair Alexander Mcleish Director · appointed 2012 · resigned 2024
- Lisa Anne Burnett Director · appointed 2010 · resigned 2012
- William George Russell Director · appointed 2010 · resigned 2013
- Calum Peter Bowman Director · appointed 2009 · resigned 2013
- Barry John Irvine Director · appointed 2009 · resigned 2009
- Christopher Asquith Director · appointed 2008 · resigned 2016
- Allan Murdo Loudon Director · appointed 2008 · resigned 2009
- Ranald Milne Director · appointed 2008 · resigned 2009
- Graeme Cullen Director · appointed 2008 · resigned 2009
- Toby James Begnaud Director · appointed 2008 · resigned 2009
- Alan Tracy Austin Director · appointed 2007 · resigned 2008
- Bernard Kelly Director · appointed 2007 · resigned 2008
- Elaine Doris Mays Director · appointed 2007 · resigned 2012
- Paul Bryan Stokes Secretary · appointed 2007 · resigned 2014
- Ronald Cameron Macgregor Director · appointed 2006 · resigned 2010
- Joseph Frank Greener Director · appointed 2006 · resigned 2009
- Ian David Dring Director · appointed 2006 · resigned 2006
- Jonathan Price Director · appointed 2006 · resigned 2008
- William Alastair Mcclean Director · appointed 2006 · resigned 2009
- Alasdair Mcneil Fergusson Director · appointed 2006 · resigned 2007
- James David Rhodes Director · appointed 2006 · resigned 2007
- William Henderson Milne Director · appointed 2006 · resigned 2009
- Ramon Vincent Herrero Director · appointed 2005 · resigned 2006
- Rasmuson, Michael Allan, Mr. Director · appointed 2005 · resigned 2018
- Scott Francis Donald Director · appointed 2005 · resigned 2006
- Peter Powell Director · appointed 2005 · resigned 2006
- Rudiger Lichte Director · appointed 2004 · resigned 2008
- Billie Keith Gill Director · appointed 2004 · resigned 2006
- Dominic Ciaran Sheils Secretary · appointed 2004 · resigned 2007
- Leslie Hewitt Strachan Director · appointed 2003 · resigned 2006
- Peter David Murphy Director · appointed 2003 · resigned 2012
- Ronald Joseph Berger Director · appointed 2003 · resigned 2004
- Lawrence Douglas Hayes Director · appointed 2003 · resigned 2005
- Scott Ray Schmidt Director · appointed 2002 · resigned 2005
- Dawn Kyrenia Claudette Wright Secretary · appointed 2002 · resigned 2005
- Glenn Gordon Director · appointed 2002 · resigned 2006
- Christopher Michael Oversby Director · appointed 2001 · resigned 2003
- Russell Muirhead Mcnicoll Director · appointed 2001 · resigned 2004
- Colin John Matheson Director · appointed 2001 · resigned 2006
- Michael John Longton Director · appointed 2001 · resigned 2005
- Shahid Ullah Director · appointed 2001 · resigned 2003
- Robert Martin Limb Director · appointed 2001 · resigned 2005
- David Brian Woodruff Director · appointed 2000 · resigned 2002
- William David Maclean Director · appointed 2000 · resigned 2008
- Michael Weeks Director · appointed 2000 · resigned 2000
- Eric Allan Retter Director · appointed 1999 · resigned 2000
- Gavin Sinclair Secretary · appointed 1998 · resigned 2004
- David Michael Adams Director · appointed 1997 · resigned 2000
- Callin Charles Kerr Director · appointed 1997 · resigned 1999
- Robert Hutton Bennett Director · appointed 1997 · resigned 2002
- James Richard Johnson Director · appointed 1997 · resigned 2001
- Graeme Alistair Mckenzie Director · appointed 1997 · resigned 1998
- Stephen Palmer Director · appointed 1997 · resigned 2009
- Joseph Murdoch Director · appointed 1997 · resigned 2000
- Stuart Monro Director · appointed 1997 · resigned 2001
- Jeremy Andrew Aron Secretary · appointed 1994 · resigned 1998
- Matthew Gilmour Dick Director · appointed 1994 · resigned 1997
- Peter James Kirton Director · appointed 1993 · resigned 1994
- Bradford William Goebel Director · appointed 1992 · resigned 1992
- Adrian Christopher Dewey Secretary · resigned 1994
- Peter John Woolley Director · resigned 2003
- Granville Paul Heeley Director · resigned 1996
- George Reekie Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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