PGS Geophysical (Angola) LTD.
Company 01956990 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panoceanic Energy Limited 2 shared directors
- Spectrum GEO Limited 2 shared directors
- Petroleum GEO-Services (UK) Limited 2 shared directors
- PGS Exploration (UK) Limited 2 shared directors
- PGS Seismic Services Limited 2 shared directors
- TGS Geophysical Company (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01956990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1985 |
| Address | 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Petroleum GEO-Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-20
Officers (29)
- William James Charles Ashby Director · appointed 2025
- Emma Louise Taylor Director · appointed 2025
Show 27 former officers
- Borre Larsen, Sven, Mr. Director · appointed 2024 · resigned 2025
- Bryn, Merethe, Ms. Director · appointed 2023 · resigned 2025
- Christopher Drage Director · appointed 2020 · resigned 2025
- Robert James Adams Director · appointed 2018 · resigned 2020
- Christin Steen Nilsen Director · appointed 2010 · resigned 2023
- Langseth, Gottfred, Mr. Director · appointed 2010 · resigned 2024
- Maria Candida Ferreira Pinto Secretary · appointed 2008 · resigned 2013
- Cather, Simon Connal, Mr. Director · appointed 2008 · resigned 2018
- Michael Alan Caines Secretary · appointed 2007 · resigned 2008
- Wagner, Simon David, Mr. Secretary · appointed 2005 · resigned 2007
- Daniel Whealing Director · appointed 2003 · resigned 2008
- Christopher Theron Usher Director · appointed 2001 · resigned 2003
- Tordo, Silvana, Dr Director · appointed 2001 · resigned 2003
- ENG, Rune, Mr. Director · appointed 2001 · resigned 2010
- Alexander Martinus Holst Director · appointed 2001 · resigned 2001
- Steven Vasey Director · appointed 1997 · resigned 2001
- Walter S Lynn Director · appointed 1995 · resigned 2000
- Jackson, Alan Andrew, Doctor Director · appointed 1995 · resigned 1997
- William Stanley French Director · appointed 1994 · resigned 1995
- Adel Karas Director · appointed 1994 · resigned 1995
- Hugh Simon Nevile Secretary · appointed 1993 · resigned 2005
- Einar Banklien Director · resigned 1993
- Olve Torvanger Director · resigned 1993
- Nils Nilsen Director · resigned 1993
- Advokatfirman Vinge AB Corporate-secretary · resigned 1993
- Arnfin Haavik Director · resigned 1995
- Svein Johansen Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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