Rmspumptools Limited
Company 01745584 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.
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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
- Martin Graham Marsh Director · appointed 2018
- Naim Theodore Boueri Director · appointed 2019
- Douglas Marion Harwell Director · appointed 2015
9y median 8.5y
average tenure
11y
longest tenure
Directors past 6 years
- Martin Graham Marsh Director · appointed 2018
- Naim Theodore Boueri Director · appointed 2019
- Douglas Marion Harwell Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Naim Theodore Boueri Director · appointed 2019
- Douglas Marion Harwell Director · appointed 2015
Portfolio (1)
- Martin Graham Marsh Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Paul Edward Mahoney Director · appointed 2024 · 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.
Finance 2Business services 1Manufacturing 1Professional services 1Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Houseman Limited 1 shared director
- Championx Egypt LTD. 1 shared director
- Championx UK Limited 1 shared director
- Apergy Rods UK Limited 1 shared director
- Champion Technologies Limited 1 shared director
- Artificial Lift Performance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01745584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1983 |
| Address | DERWENT ROAD DERWENT ROAD, YORK ROAD BUSINESS PARK, MALTON, YO17 6YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment28220 - Manufacture of lifting and handling equipment
Owned by (3) 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 2026-01-05 - James Fisher Holdings UK Limited ceased 2024-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Championx UK Limited ceased 2026-01-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08
Officers (26)
- Naim Theodore Boueri Director · appointed 2019
- Martin Graham Marsh Director · appointed 2018
- Douglas Marion Harwell Director · appointed 2015
Show 23 former officers
- Paul Edward Mahoney Director · appointed 2024 · resigned 2025
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Scott Frank Davidson Director · appointed 2014 · resigned 2018
- Gary Mcdonald Boyd Director · appointed 2011 · resigned 2014
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Robert Bruce Logan Director · appointed 2009 · resigned 2009
- Stanley James Foster Rooke Director · appointed 2007 · resigned 2020
- Paul Reginald Shotter Director · appointed 2007 · resigned 2010
- Stephen James Liddicott Director · appointed 2006 · resigned 2009
- Simon Anthony Richard Everett Director · appointed 2006 · resigned 2011
- Harris, Timothy Charles, Mr Cbe Fca Acma Director · appointed 2004 · resigned 2012
- Michael John Shields Director · appointed 2004 · resigned 2010
- Nicholas Paul Henry Director · appointed 2004 · resigned 2019
- Jonathan Procter Vick Secretary · appointed 2004 · resigned 2016
- Richard Nesbitt Director · resigned 2007
- Raymond Dobson Secretary · resigned 2004
- Desmond Joseph Darcy Director · resigned 2001
- Charles James Everett Director · resigned 2006
- David Waldie Director · resigned 2006
- Gordon Banks Robertson Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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