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Who leads it
Previous officers 44
- Timothy Michael Horsfall 2023-2025 View profile
- Steve Nowe 2022-2023 View profile
- Christopher Albert Birnie 2021-2024 View profile
- Shaikh Usman 2020-2024 View profile
- Wael Mekkawy 2020-2021 View profile
- Martin Robert White 2017-2022 View profile
- Thomas Kuzhuvommannil Mathew 2014-2020 View profile
- Matthew Betts 2014-2017 View profile
- Edwin Gerald Smart 2013-2013 View profile
- Stuart Matthew Heath 2012-2013 View profile
- David Mladenka 2012-2014 View profile
- Alasdair Ian Buchanan 2011-2012 View profile
- Simon Derek Seaton 2009-2011 View profile
- David Alexander Johnston 2007-2012 View profile
- Michael Lewis Bowyer 2004-2009 View profile
- Gary Neil Paver 2004-2007 View profile
- Barry Anthony Mahon 2003-2004 View profile
- John Joseph Houston 2002-2007 View profile
- Mel Oliver Fitzgerald 2000-2004 View profile
- John Smith 1999-2002 View profile
- Gordon Robin Chapman 1999-2000 View profile
- Gregory Brent Ford 1997-1999 View profile
- Ian Riddoch Williamson Herd 1997-1998 View profile
- Stephen John Wyatt 1997-1999 View profile
- John Arthur Mair 1997-1998 View profile
- Stewart Risk 1996-1998 View profile
- Peter Alexander Metson 1995-1995 View profile
- Herbert Gary Newbury 1995-1996 View profile
- Carl Geoffrey Rolaston 1991 View profile
- Philip Hull Parker 1995 View profile
- Ferdinand Erich Fischer 1994 View profile
- Scot Clifton 2009-2024 View profile
- John Edward Deering 2008-2009 View profile
- Peter John Crawley 2003-2008 View profile
- Judith Robertson Tocher 2002-2003 View profile
- Harold Derek Flinders 2000-2002 View profile
- Graham Christopher Brown 2000-2000 View profile
- Andrew Daniel Farley 1998-2000 View profile
- Michael James John Williams 1997-1998 View profile
- Andrew David Glynn 1997-1998 View profile
- Raymond William Orr 1995-1997 View profile
- Philip Edmund Lindsell 1994-1995 View profile
- Richard Paul Davis 1991-1994 View profile
- George Alastair Taylor 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/1980
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.
- Halliburton Global Holdings Limited
75-100% shares · notified 2022-06-02
Group
- BUE Ships Limited
is controlled by Halliburton Global Holdings Limited
Evidence
active 75-100% shares · notified 2022-06-02 · source: Companies House PSC register
Ultimately controlled by Halliburton Global Holdings Limited.
20 other companies in this group
- SC364115
- SUB SEA Offshore Limited
- SC276721
- HML Trustees Limited
- SC231879
- 09928787
- Smart Fibres Limited
- SC249841
- PSL Energy Services Limited
- SC458727
- Halliburton Manufacturing and Services Limited
- Halliburton Management Limited
- 09928460
- Landmark Eame, LTD.
- Halliburton Landmark Holdings UK Limited
- Sekal Aberdeen Limited
- Neftex Petroleum Consultants Limited
- SC285264
- Halliburton Africa Holdings LTD
- Halliburton Global Holdings Limited
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.
2 directors on the board
- Rachel Lynn Johnson Director · appointed 2025
- Steven Ross Craib Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rachel Lynn Johnson Director · appointed 2025
- Steven Ross Craib Director · appointed 2024
Left in the last 12 months
- Timothy Michael Horsfall Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01525618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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