Network
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Who leads it
Previous officers 55
- Dicky Miko Fahnudi 2022-2025 View profile
- James Francis Bristow 2020-2022 View profile
- Julie Margaret Branston 2018-2020 View profile
- Mohamed Achmaoui 2017-2018 View profile
- Mauro Vollaro 2016-2017 View profile
- Patrick Legh-Smith 2016-2018 View profile
- Philip George Davey 2016-2020 View profile
- David Mark Seabrook 2016-2018 View profile
- Kevin John Deal 2015-2016 View profile
- Gary Bremner 2014-2017 View profile
- Samer Al Madani 2013-2016 View profile
- Ng Kim Leong 2013-2014 View profile
- Pamela Margaret Romanis 2011-2013 View profile
- Rajeev Tooteja 2011-2016 View profile
- Pennelope Susan Ratcliffe 2010-2013 View profile
- Simon Meredith White 2008-2011 View profile
- Stephane Georges Girard 2006-2011 View profile
- Gordon Michael Bentham 2006-2008 View profile
- Christopher Asquith 2006-2006 View profile
- Carel Willem Jan Hooijkaas 2005-2010 View profile
- Michael Allan Rasmuson 2004-2006 View profile
- Krishna Shivram 2004-2006 View profile
- Leif Roger Larsen 2003-2005 View profile
- John Antony Paul Yearwood 2003-2004 View profile
- Salem Ahmed Lotfi El Sayed 2002-2003 View profile
- John Marcus Ganz 2002-2003 View profile
- Christian Frederic Fox 2001-2002 View profile
- Gavin Sinclair 2000-2004 View profile
- Julian Matthias Ceha 2000-2001 View profile
- Michael Harold Benjamin Golding 2000-2002 View profile
- Terje Nikolaysen 2000-2000 View profile
- Francis Millet 1999-2000 View profile
- Mario Ruscev 1999-2000 View profile
- Philip Malcolm Wall 1998-1999 View profile
- Dale Gaudier 1997-1998 View profile
- John Eric Close 1996-2000 View profile
- Peter Lawrence Keeley 1996-1997 View profile
- Christian Dominic Gordon Fenwick 1992-1993 View profile
- Anthony Ross Mackewn 1992-1993 View profile
- Ian Robert Cheshire 1992-1999 View profile
- Jan Erik Johansson 1990-1994 View profile
- Tore Verner Karlsson 1999 View profile
- Svein Helge Kjellesvik 2000 View profile
- Mark Roman Higgins 2020-2021 View profile
- Simon Smoker 2016-2020 View profile
- Olayinka Michael Ilori 2008-2011 View profile
- Pauline Droy Moore 2005-2015 View profile
- Francesca Jacqueline Maestroni 2005-2008 View profile
- Alexander Cooley Juden 2002-2005 View profile
- Gary Michael Wilson 2001-2004 View profile
- Brett Cole 2001-2003 View profile
- Joseph Layman Page 2000-2002 View profile
- Robert Angel Ferdinand Villard 1998-2000 View profile
- Jean-Francois Bauer 1996-1998 View profile
- Neil Ray 1995-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/1978
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.
- Schlumberger Oilfield UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Westerngeco Limited
is controlled by Schlumberger Oilfield UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Schlumberger Oilfield UK Limited
is controlled by SLB UK II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Insensys OIL and GAS Limited
- 03440964
- Onesubsea Investments UK Limited
- Schlumberger Oilfield UK Limited
- Cameron Flow Control Technology (UK) Limited
- Schlumberger Evaluation and Production Services (UK) Limited
- SLB UK II Limited
- The RED Baron (OIL Tools Rental) Limited
- Gyrodata Limited
- Petreco International (Middle East) Limited
- Lasalle Engineering (Holdings) Limited
- Meta Downhole Unlimited
- Onesubsea Offshore Engineering Limited
- Westhill Realisations Limited
- Schlumberger SIS Limited
- @Balance UK Limited
- Schlumberger WCP Limited
- Seismograph Service Limited
- Asset Development and Improvement Limited
- Onesubsea Angola Limited
- Cameron Systems Limited
- Onesubsea International IP LTD
- Onesubsea Operations Limited
- Cameron Petroleum Investments Limited
- 02561616
- 03001435
- Schlumberger Trust Company Limited
- Enovate Systems Limited
- Championx Egypt LTD.
- 00692441
- Reflection Marine UK Limited
- SC226104
- Cameron Products Limited
- Axsia Howmar Limited
- Onesubsea IP UK Limited
- Schlumberger Common Investment Fund Limited
- Cameron Petroleum (UK) Limited
- Champion Technologies Limited
- Diamould Limited
- SC367971
- M-I Holdings (UK) Unlimited
- Rmspumptools Limited
- Schlumberger UK Holdings Limited
- Sensia UK LTD.
- Championx Egypt Holdings LTD.
- Cairntoul Well Equipment Services Limited
- Cameron Flow Control Services (UK) Limited
- Baker Jardine and Associates Limited
- Onesubsea UK Limited
- Geoservices UK LTD
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
- Ming Zhu Director · appointed 2025
- Emilie Marie Nathalie O'Neill Director · appointed 2020
- Gary Lawson Director · appointed 2019
Directors past 6 years
- Emilie Marie Nathalie O'Neill Director · appointed 2020
- Gary Lawson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Ming Zhu Director · appointed 2025
- Emilie Marie Nathalie O'Neill Director · appointed 2020
- Gary Lawson Director · appointed 2019
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01389716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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