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Company

Schlumberger Trust Company Limited

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

Network

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

Who leads it

Previous officers 58

  1. Laura Ann Donohoe 2023-2023 Director View profile
  2. Christelle Sandrine Labbe 2023-2023 Director View profile
  3. Leanne Kirsty Peacock 2022-2023 Director View profile
  4. Mariano Jorge Rojas 2022-2023 Director View profile
  5. Carl Fredrik Muchardt 2018-2023 Director View profile
  6. Eilidh Catriona Clark 2018-2023 Director View profile
  7. Annette Dorothea Boehmer 2018-2023 Director View profile
  8. Carol Mary Jane Williams 2016-2018 Director View profile
  9. Alexander Gray Forbes 2016-2017 Director View profile
  10. Hugh Jonathan Davies 2014-2015 Director View profile
  11. Rheza Jaleel Rahim 2014-2023 Director View profile
  12. Gary Park 2013-2023 Director View profile
  13. Simon Smoker 2012-2023 Director View profile
  14. Simon Meredith White 2010-2023 Director View profile
  15. Pierluigi Nicoli 2009-2023 Director View profile
  16. Steven Antony Gahlings 2008-2011 Director View profile
  17. Jeffrey Alec Spencer 2007-2008 Director View profile
  18. Elaine Elizabeth Milne 2007-2009 Director View profile
  19. Michael William Covil 2005-2009 Director View profile
  20. Gillian Gordon 2004-2020 Director View profile
  21. George Anthony Smyth 2004-2018 Director View profile
  22. Meri Kit Hopkins 2004-2013 Director View profile
  23. Akram Karim Mirza 2004-2007 Director View profile
  24. Hazel Kathleen Smith 2004-2006 Director View profile
  25. Richard Taylor 2004-2005 Director View profile
  26. Michael Cliff 2004-2013 Director View profile
  27. Robert James Mcgill 2004-2022 Director View profile
  28. Andrew John Pitt 2004-2023 Director View profile
  29. Keith Louis Douglas Brims 2002-2022 Director View profile
  30. Damien Charles Canavan 2001-2004 Director View profile
  31. Paul Taylor 2001-2015 Director View profile
  32. Jean Espaignet 2001-2004 Director View profile
  33. Diana Penelope Mcglue 2001-2014 Director View profile
  34. Ian Graham 2001-2004 Director View profile
  35. Michael Roderick Younger 2000-2005 Director View profile
  36. Kenneth Anthony Hardman 2000-2004 Director View profile
  37. Peter Anthony Ryles 1999-2002 Director View profile
  38. Graham Coxon 1997-1998 Director View profile
  39. John Thomson 1997-2000 Director View profile
  40. Valerie Mary Sagar 1997-2003 Director View profile
  41. Stephen Michael Dell 1997-1999 Director View profile
  42. Mary Elizabeth Mccormack 1995-2001 Director View profile
  43. Michael Alban Gibbs 1995-2000 Director View profile
  44. James Kirkwood Bell 1994-1997 Director View profile
  45. Andrew James Todd 1994-2001 Director View profile
  46. William Burroughs Cotten 1993-1993 Director View profile
  47. John Leitch 2005 Director View profile
  48. David Mcewen 1993 Director View profile
  49. Susan Lesley Gardner 1994 Director View profile
  50. Duncan William Andrew Neighbour 1995 Director View profile
  51. Frederick Terence Allen 1999 Director View profile
  52. Robert Campbell Fitch 1995 Director View profile
  53. John Leitch 1993 Director View profile
  54. Alan Plumpton 2001 Director View profile
  55. Pauline Droy Moore 2011-2015 Secretary View profile
  56. Neil Ray 2001-2012 Secretary View profile
  57. James Laurence Keane 1996-2001 Secretary View profile
  58. Karen Tracy Cadman 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1988

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 Trust Company 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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02229322
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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