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Rmspumptools Limited

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

Network

The large node is Rmspumptools Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Paul Edward Mahoney 2024-2025 Director View profile
  2. Peter Alexander Speirs 2022-2022 Director View profile
  3. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  4. Scott Frank Davidson 2014-2018 Director View profile
  5. Gary Mcdonald Boyd 2011-2014 Director View profile
  6. Stuart Charles Kilpatrick 2010-2021 Director View profile
  7. Robert Bruce Logan 2009-2009 Director View profile
  8. Stanley James Foster Rooke 2007-2020 Director View profile
  9. Paul Reginald Shotter 2007-2010 Director View profile
  10. Stephen James Liddicott 2006-2009 Director View profile
  11. Simon Anthony Richard Everett 2006-2011 Director View profile
  12. Harris, Timothy Charles, Mr CBE Fca Acma 2004-2012 Director View profile
  13. Michael John Shields 2004-2010 Director View profile
  14. Nicholas Paul Henry 2004-2019 Director View profile
  15. Richard Nesbitt 2007 Director View profile
  16. Desmond Joseph Darcy 2001 Director View profile
  17. Charles James Everett 2006 Director View profile
  18. David Waldie 2006 Director View profile
  19. Gordon Banks Robertson 2006 Director View profile
  20. James Henry John Marsh 2017-2022 Secretary View profile
  21. Michael John Hoggan 2016-2017 Secretary View profile
  22. Jonathan Procter Vick 2004-2016 Secretary View profile
  23. Raymond Dobson 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1983

Ownership

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.

Group

  1. Rmspumptools Limited is controlled by Schlumberger Oilfield UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05 · source: Companies House PSC register
  2. 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
  3. 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.

3 directors on the board

9y median 8.5y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
01745584
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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