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-Coflexip UK Holdings Limited

Technip-Coflexip UK Holdings Limited is an active UK company (number 02424225), incorporated 1989, with 2 current directors, Helen Urquhart and Brenda Janette Mennie. 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-Coflexip UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Aurelia Sylvie Kyra Gorman 2021-2022 Director View profile
  2. Tomas Svanes Bille 2020-2021 Director View profile
  3. Stephen Siegel 2017-2020 Director View profile
  4. William Edgar Morrice 2016-2020 Director View profile
  5. Laurent Jerome Dupagne 2016-2018 Director View profile
  6. John Mark Freeman 2015-2017 Director View profile
  7. Christophe Jean-Francois Armengol 2011-2016 Director View profile
  8. David Miller Kemp 2010-2011 Director View profile
  9. Florence Emmanuelle Sylvie Rocle 2010-2011 Director View profile
  10. Carl Holmen 2006-2012 Director View profile
  11. Charles-Henri Prou 2006-2015 Director View profile
  12. Alain-Hugues Delmotte 2006-2010 Director View profile
  13. Ian Stevenson 2005-2008 Director View profile
  14. Patrick Picard 2003-2012 Director View profile
  15. Ivan Roland Coyard 2003-2006 Director View profile
  16. David Cassie 2002-2002 Director View profile
  17. Ivan Replumaz 2002-2005 Director View profile
  18. Knut Boe 2002-2020 Director View profile
  19. Kevin Paul Wood 1998-2002 Director View profile
  20. Pierre Marie Valentin 1996-2002 Director View profile
  21. Thomas Michel Ernest Ehret 1995-2003 Director View profile
  22. Christian Edouard Marie Joseph Marbach 1995-1996 Director View profile
  23. James Devine 1995-1996 Director View profile
  24. Jean Pierre Veslot 1995-2000 Director View profile
  25. Derek John Leach 1995-1998 Director View profile
  26. Christophe Pettenia Auziere 1994-1996 Director View profile
  27. Jean-Bernard Fay 1994-2002 Director View profile
  28. Michel Jean Bouvard 1993-1994 Director View profile
  29. Henri Paul Boccaccio 1991 Director View profile
  30. Sir William Bentley 1995 Director View profile
  31. Jean-Luc Laloe 1993 Director View profile
  32. Peter Joseph Lunny 2009-2015 Secretary View profile
  33. Denise Greenhalgh 2008-2009 Secretary View profile
  34. Aline Florence Montel 2007-2008 Secretary View profile
  35. Pamela Jane Corray 2002-2006 Secretary View profile
  36. Gordon Charles Blackstock 1994-1995 Secretary View profile
  37. Raymond Wilshaw 1994 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
19/09/1989

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.

  • Technipfmc PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17

Group

  1. Technip-Coflexip UK Holdings Limited is controlled by Technipfmc PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 · 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

9.3y median 9.3y
average tenure
11y
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 9Mining 7Business services 3Manufacturing 3Construction 2Professional services 2Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02424225
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