Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Technip Ships ONE Limited

Technip Ships ONE Limited is an active UK company (number 02262774), incorporated 1988, with 2 current directors, Alexander Anderson Bertram and Helen Urquhart. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Aurelia Sylvie Kyra Gorman 2021-2022 Director View profile
  2. Tomas Svanes Bille 2020-2021 Director View profile
  3. William Edgar Morrice 2020-2020 Director View profile
  4. Kevin Murray Thomson 2017-2020 Director View profile
  5. Laurent Jerome Dupagne 2016-2018 Director View profile
  6. David Peter Mcguire 2012-2017 Director View profile
  7. Christophe Jean-Francois Armengol 2011-2016 Director View profile
  8. Willy Gauttier 2010-2012 Director View profile
  9. Carl Holmen 2008-2012 Director View profile
  10. Florence Emmanuelle Sylvie Rocle 2008-2011 Director View profile
  11. Stephen William Woodward 2006-2010 Director View profile
  12. Alain-Hugues Delmotte 2006-2008 Director View profile
  13. Ivan Roland Coyard 2003-2006 Director View profile
  14. Ian Stevenson 2003-2008 Director View profile
  15. Allen Frederick Leatt 2002-2003 Director View profile
  16. Pamela Jane Corray 2002-2003 Director View profile
  17. Knut Boe 2002-2002 Director View profile
  18. Dominique De Soras 2002-2006 Director View profile
  19. Kevin Paul Wood 1998-2002 Director View profile
  20. Jean-Bernard Fay 1998-2002 Director View profile
  21. Donald Carmichael 1997-2002 Director View profile
  22. Stephen John Roberts 1995-1996 Director View profile
  23. Derek John Leach 1995-1998 Director View profile
  24. Christian Edouard Marie Joseph Marbach 1994-1995 Director View profile
  25. James Devine 1992-1995 Director View profile
  26. John Maurice Houlder 1991-1994 Director View profile
  27. Thomas Michel Ernest Ehret 1989-1995 Director View profile
  28. Harry Stephen Assiter 1988-1998 Director View profile
  29. Svante Wilhelm Carlsson 1988-1994 Director View profile
  30. Peter Joseph Lunny 2011-2015 Secretary View profile
  31. Aline Florence Montel 2007-2011 Secretary View profile
  32. Valerie Hazel Bowen 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/05/1988

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.

Group

  1. Technip Ships ONE Limited is controlled by Technipfmc UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Technipfmc UK Limited is controlled by Technipfmc PLC
    Evidence
    active 75-100% shares · notified 2018-03-09 · source: Companies House PSC register

Ultimately controlled by Technipfmc PLC.

40 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.

2 directors on the board

5.9y median 5.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Mining 4Business services 3Manufacturing 3Professional services 2Construction 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.

Sources

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

Record details
Company number
02262774
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data