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Company

Schlumberger UK Holdings Limited

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

Network

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Who leads it

Previous officers 18

  1. Christopher Allan Walker 2022-2024 Director View profile
  2. Colin David Beddall 2021-2024 Director View profile
  3. Giselle Evette Varn 2021-2022 Director View profile
  4. Gary Park 2020-2022 Director View profile
  5. Mark Roman Higgins 2019-2021 Director View profile
  6. David Marsh 2012-2019 Director View profile
  7. Rebecca Helen Martin 2008-2012 Director View profile
  8. Simon Smoker 2008-2020 Director View profile
  9. Pauline Droy Moore 2004-2015 Director View profile
  10. Alan John Goldby 1994-2009 Director View profile
  11. Tore Verner Karlsson 1993-1995 Director View profile
  12. Christian Dominic Gordon Fenwick 1993-1993 Director View profile
  13. Ian Robert Cheshire 1993-1995 Director View profile
  14. Lars Sonneland 1993-1995 Director View profile
  15. Anthony Ross Mackewn 1993-1993 Director View profile
  16. Svein Helge Kjellesvik 1991-1993 Director View profile
  17. Neil Ray 1994-2009 Secretary View profile
  18. Peter Lawrence Keeley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1982

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.

  • SLB UK II Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Schlumberger UK Holdings 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
  2. 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.

2 directors on the board

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

First-time vs portfolio directors

Portfolio (2)

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 6Finance 4Manufacturing 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
01686572
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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