Subsea 7 West Africa Contracting Limited
Company 02798293 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Louis Herring Director · appointed 2026
- Beth Alexandra Fullgrabe Director · appointed 2023
1.4y median 1.4y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Louis Herring Director · appointed 2026
- Beth Alexandra Fullgrabe Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Justin Richard Parfett Director · appointed 2018 · resigned 2026
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.
Business services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Subsea 7 Luanda Limited 2 shared directors
Connected through a shared director
- Subsea 7 Engineering Limited 1 shared director
- Subsea 7 Deep SEA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02798293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Subsea 7 International Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2020-06-30
Officers (34)
- Richard Louis Herring Director · appointed 2026
- Beth Alexandra Fullgrabe Director · appointed 2023
- Lorna Helen Peace Secretary · appointed 2011
Show 31 former officers
- Virginie Anne-Laure Roubach Director · appointed 2021 · resigned 2023
- David Laurent Marie Bertin Director · appointed 2019 · resigned 2021
- James Richard Haylock Director · appointed 2018 · resigned 2020
- Justin Richard Parfett Director · appointed 2018 · resigned 2026
- Simon David Ellis Director · appointed 2016 · resigned 2018
- David Robert Williams Director · appointed 2013 · resigned 2021
- Graham Sharland Director · appointed 2011 · resigned 2013
- Gary George Gray Director · appointed 2011 · resigned 2014
- Olivier Marc Marie Carre Director · appointed 2011 · resigned 2016
- Gary George Gray Secretary · appointed 2011 · resigned 2011
- John Alexander Gordon Director · appointed 2011 · resigned 2018
- Simon Paul Crowe Director · appointed 2009 · resigned 2011
- Jones, Mike John, Dr Director · appointed 2009 · resigned 2009
- Mark Alfred Preece Director · appointed 2009 · resigned 2010
- Gordon Willox Secretary · appointed 2007 · resigned 2011
- Johan Rasmussen Director · appointed 2005 · resigned 2011
- Stuart Robert Jackson Director · appointed 2005 · resigned 2009
- Thomas Ehret Director · appointed 2003 · resigned 2005
- Subsea 7 M.S. Limited Corporate-secretary · appointed 2001 · resigned 2018
- Bernard Lucien Vossier Director · appointed 2000 · resigned 2003
- Bruno Raymond Yves Chabas Secretary · appointed 2000 · resigned 2005
- Joel Leroux Director · appointed 1997 · resigned 2002
- Fred Rickey Oehrlein Director · appointed 1997 · resigned 1998
- Peter Stuart Atkinson Director · appointed 1997 · resigned 1998
- Robert Harold Rawle Director · appointed 1997 · resigned 1998
- Pierre Laborie Director · appointed 1997 · resigned 2000
- James Jones Wildasin Director · appointed 1993 · resigned 1996
- Mervyn William Raynor Director · appointed 1993 · resigned 1997
- Henri Bruno De Roissard Director · appointed 1993 · resigned 1997
- Henri Vincent Director · appointed 1993 · resigned 1997
- Nicolas Joseph Mankowski Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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