Company
Technipfmc Umbilicals LTD
Technipfmc Umbilicals LTD is an active UK company (number 02400155), incorporated 1989, with 2 current directors, Alexander Anderson Bertram and Helen Urquhart. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 34
- Line Berget 2025-2025 View profile
- Mangeshkumar Mahadeo Bhosale 2024-2025 View profile
- Matthew Logan Toler 2024-2024 View profile
- Aurelia Sylvie Kyra Gorman 2021-2022 View profile
- Tomas Svanes Bille 2018-2021 View profile
- Laurent Jerome Dupagne 2016-2018 View profile
- Sarah Catherine Cridland 2015-2024 View profile
- Christophe Jean-Francois Armengol 2011-2016 View profile
- Florence Emmanuelle Sylvie Rocle-Jacqueline 2009-2011 View profile
- Alain-Hugues Delmotte 2006-2009 View profile
- Alasdair Macdonald 2005-2008 View profile
- Alexander Fraser Moore 2002-2005 View profile
- Knut Boe 2002-2024 View profile
- Jean Louis Rostaing 2000-2015 View profile
- Alain Paul Henri Marion 2000-2017 View profile
- Jean-Bernard Fay 1998-2002 View profile
- David Cassie 1997-2002 View profile
- Harry Stephen Assiter 1997-1998 View profile
- Jean Francois Mattei 1997-2002 View profile
- Patrick Narzul 1997-2000 View profile
- Jean Pierre Veslot 1997-2000 View profile
- Derek John Leach 1996-1997 View profile
- James Devine 1995-1996 View profile
- James Seppala 1995-2002 View profile
- Michel Jean Bouvard 1992-1995 View profile
- Brian Eastwell 1995 View profile
- Ian James Paterson 1995 View profile
- Sir William Bentley 1998 View profile
- Jean-Luc Laloe 1992 View profile
- Clive James Stearnes 1995 View profile
- Christophe Pettenia Auziere 1996 View profile
- Peter Joseph Lunny 2011-2015 View profile
- Aline Florence Montel 2007-2011 View profile
- Pamela Jane Corray 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/1989
Ownership
Owned by (2) 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.
- Technipfmc PLC
75-100% shares · notified 2018-03-09 - Technip-Coflexip UK Holdings Limited ceased 2018-03-09
25-50% shares · notified 2016-04-06
Group
- Technipfmc Umbilicals LTD
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
- T.EN PMC Services Limited
- 09460007
- Technip-Coflexip UK Holdings Limited
- Technipfmc Finance PLC
- T.EN UK Holdings Limited
- Aabb Limited
- T.EN International UK LTD
- T.EN E&C Limited
- 03792260
- Technipfmc Finance ULC
- 09681629
- Technip Services Limited
- 10894621
- 09919636
- 11489082
- 01180114
- Technipfmc UK Limited
- Technip Ships ONE Limited
- Schilling Robotics Limited
- Technipfmc (Europe) Limited
- FMC Kongsberg Services Limited
- FMC Technologies Limited
- 09574884
- Genesis OIL & GAS Consultants Limited
- FMC/KOS West Africa Limited
- Technipfmc International UK Limited
- Technipfmc Corporate Holdings Limited
- FMC Technologies Global Business Services LTD
- Genesis Energies Consultants LTD
- West Africa Subsea Services Limited
- FMC Technologies Pension Plan Limited
- Technip Offshore Manning Services Limited
- Magma Global Limited
- Spoolbase UK Limited
- Cybernetix S.R.I.S. Limited
- 01566080
- Technip Maritime UK Limited.
- Technipfmc International Finance Limited
- Technipfmc Group Holdings Limited
- Technipfmc PLC
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
- Helen Urquhart Director · appointed 2018
- Alexander Anderson Bertram Director · appointed 2022
Directors past 6 years
- Helen Urquhart Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Helen Urquhart Director · appointed 2018
- Alexander Anderson Bertram Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02400155
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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