Spectrum GEO Limited
Company 01979422 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
- PGS Geophysical (Angola) LTD. 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 | 01979422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1986 |
| Address | 4, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tgs Asa
ownership of shares 75-100%
Officers (25)
- Emma Louise Taylor Director · appointed 2024
- William James Charles Ashby Director · appointed 2022
Show 23 former officers
- Linda Santiago Director · appointed 2023 · resigned 2024
- Hajovsky, David, Mr. Director · appointed 2020 · resigned 2022
- Anuradha Dighe Director · appointed 2020 · resigned 2021
- Laura Arti Director · appointed 2020 · resigned 2023
- Tanya Flor Herwanger Director · appointed 2020 · resigned 2022
- Aaser, Christian Dahl, Mr. Director · appointed 2020 · resigned 2022
- Paul William Bradbury Director · appointed 2020 · resigned 2021
- Anuradha Shwetal Dighe Secretary · appointed 2015 · resigned 2021
- Hodgson, Neil Andrew, Dr Director · appointed 2014 · resigned 2019
- Graham Peter Mayhew Director · appointed 2014 · resigned 2020
- James Andrew Martin Director · appointed 2012 · resigned 2013
- Neil Rhys William Edwards Director · appointed 2010 · resigned 2012
- Morten Andersen Director · appointed 2005 · resigned 2007
- Trond Einar Christoffersen Director · appointed 2005 · resigned 2008
- Kristoffer Erling Andenaes Director · appointed 2005 · resigned 2005
- Derek Martin Skoyles Director · appointed 1993 · resigned 2008
- Michael Peter Johnson Director · appointed 1993 · resigned 2005
- David Rowlands Director · appointed 1993 · resigned 2014
- Kjell Andenaes Director · resigned 2005
- Leonard John Reece Director · resigned 2007
- Keith Watt Secretary · resigned 2015
- Alun-Jones, Derek (John Derek), Sir Director · resigned 1996
- Tor Andenaes Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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