Petroleum GEO-Services (UK) Limited
Company 02874539 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
- William James Charles Ashby Director · appointed 2025
- Emma Louise Taylor Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William James Charles Ashby Director · appointed 2025
- Emma Louise Taylor Director · appointed 2025
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.
Mining 12Business services 2Professional services 2Transport 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
- Panoceanic Energy Limited 2 shared directors
- PGS Geophysical (Angola) LTD. 2 shared directors
- Spectrum GEO Limited 2 shared directors
- PGS Exploration (UK) Limited 2 shared directors
- PGS Seismic Services Limited 2 shared directors
- TGS Geophysical Company (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02874539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1993 |
| Address | 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction70100 - Activities of head offices
Ownership - persons with significant control (1)
- Pgs Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PGS Seismic (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Seismic Exploration (Canada) LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-07 - PGS Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-20 - Panoceanic Energy Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-20 - PGS Geophysical (Angola) LTD.
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-20 - PGS Exploration (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-20 - PGS Reservoir Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-20
Officers (22)
- William James Charles Ashby Director · appointed 2025
- Emma Louise Taylor Director · appointed 2025
Show 20 former officers
- Amund Soia Director · appointed 2024 · resigned 2025
- Sven Borre Larsen Director · appointed 2024 · resigned 2025
- Bryn, Merethe, Ms. Director · appointed 2023 · resigned 2025
- Rune Olav Pedersen Director · appointed 2017 · resigned 2024
- Maria Candida Ferreira Pinto Secretary · appointed 2008 · resigned 2013
- Jon Erik Reinhardsen Director · appointed 2008 · resigned 2017
- Michael Alan Caines Secretary · appointed 2007 · resigned 2008
- Wagner, Simon David, Mr. Secretary · appointed 2005 · resigned 2007
- Langseth, Gottfred, Mr. Director · appointed 2004 · resigned 2024
- Christin Steen Nilsen Director · appointed 2003 · resigned 2023
- Svein Rennemo Director · appointed 2003 · resigned 2008
- Knut Oversjoen Director · appointed 2003 · resigned 2004
- Michael Scott Director · appointed 1999 · resigned 2001
- Jon Chrisopher Boswell Director · appointed 1996 · resigned 2002
- Anthony Ross Mackewn Director · appointed 1995 · resigned 2003
- Laurence Anthony Quinn Director · appointed 1995 · resigned 2001
- Knut Haavardsen Director · appointed 1995 · resigned 2003
- Hugh Simon Nevile Secretary · appointed 1994 · resigned 2005
- Christian Huseby Director · appointed 1994 · resigned 1996
- Arnfin Haavik Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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