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Robertson (UK) Limited

Robertson (UK) Limited is an active UK company (number 03006207), incorporated 1995, with 2 current directors, Emmanuel Philippe Denis Grison and Peter Mark Whiting. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Robertson (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. David Paul Watson 2014-2018 Director View profile
  2. Richard Ian Thornton 2013-2015 Director View profile
  3. Stephen Thomson 2012-2013 Director View profile
  4. Arnold Steenbakker 2009-2012 Director View profile
  5. Paul Van Riel 2005-2009 Director View profile
  6. Mark Elliot Weber 2004-2018 Director View profile
  7. Christopher John Burgess 2002-2014 Director View profile
  8. Andrew Paul Cowlard 2002-2004 Director View profile
  9. Simon Peter Kendall 2002-2007 Director View profile
  10. Gert Jan Kramer 2001-2004 Director View profile
  11. Jakob Ruegg 2001-2006 Director View profile
  12. Francis Eugene Toolan 2001-2004 Director View profile
  13. John Mcewan 1996-2000 Director View profile
  14. Scrutton, Michael Edward, Doctor 1996-2002 Director View profile
  15. John Trevor Berry 1996-2003 Director View profile
  16. Richard Manson Fowler 1995-2011 Director View profile
  17. Timothy John Redburn 1995-1996 Director View profile
  18. Simon Nicholas Poulton 1995-1996 Director View profile
  19. John Edward Michael Dillon 1995-1995 Nominee-director View profile
  20. Leon Neal 1995-1995 Nominee-director View profile
  21. Samantha Boast 2013-2022 Secretary View profile
  22. Alan James Buckley 2007-2019 Secretary View profile
  23. Howard Jeremy Jones 2003-2007 Secretary View profile
  24. Michael David Hull 2001-2003 Secretary View profile
  25. Douglas Stanley Wordsworth 1995-2001 Secretary View profile
  26. Richard John Catt 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1995

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. Robertson (UK) Limited is controlled by CGG Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CGG Services (UK) Limited.

6 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

9y median 9y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 3Tech and media 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
03006207
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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