Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Exploration and Production Services (Holdings) Limited

Exploration and Production Services (Holdings) Limited is an active UK company (number 01461021), incorporated 1979, with 1 current director, Domenico Sansalone. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Exploration and Production Services (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Karen Alexandra Love 2022-2023 Director View profile
  2. Graham George Watson 2021-2022 Director View profile
  3. Gordon Michael Bentham 2017-2021 Director View profile
  4. Michael James Speakman 2012-2012 Director View profile
  5. Jean Bernard Marie Philippe Vernet 2012-2017 Director View profile
  6. Mark Russell Collis 2011-2012 Director View profile
  7. Charles Nicholas Woodburn 2010-2016 Director View profile
  8. Mark Leslie Crump 2010-2011 Director View profile
  9. Robin Barclay Mair 2009-2010 Director View profile
  10. Gavin Jonathan Prise 2006-2010 Director View profile
  11. Graeme Forbes Coutts 2003-2011 Director View profile
  12. Michael John Young 1994-1995 Director View profile
  13. John Hennessey Dawson 2003 Director View profile
  14. Kevan Walter Fearnley 1996 Director View profile
  15. Ian Clive Wilkins 1996 Director View profile
  16. Roger David Eckford Luard 1992 Director View profile
  17. Torrington, Timothy Howard St George, the Viscount 1992 Director View profile
  18. Clare O'Connell 2014-2019 Secretary View profile
  19. Melanie Rachel Cox 2008-2014 Secretary View profile
  20. Anthony Michael Dand 1999-2006 Secretary View profile
  21. Sandra Scott 1996-1997 Secretary View profile
  22. Colin Peter Ainger 1993-2006 Secretary View profile
  23. John Walton 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/11/1979

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. Exploration and Production Services (Holdings) Limited is controlled by Expro Holdings UK 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register
  2. Expro Holdings UK 4 Limited is controlled by Expro Holdings UK 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Expro Holdings UK 3 Limited.

11 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.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 4Business services 1Finance 1Mining 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01461021
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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