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Company

Subsea 7 International Contracting Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Subsea 7 International Contracting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Daniel De Jesus Hiller 2021-2023 Director View profile
  2. Neil Mcdonald 2018-2020 Director View profile
  3. Marcelo Lopes Xavier 2017-2021 Director View profile
  4. Stephen Anthony Mcneill 2013-2018 Director View profile
  5. Victor Snabaitis Bomfim 2011-2017 Director View profile
  6. Gary George Gray 2011-2014 Director View profile
  7. Gael Jean Marie Cailleaux 2011-2013 Director View profile
  8. Mark Alfred Preece 2008-2010 Director View profile
  9. Gilles Lafaye 2008-2011 Director View profile
  10. Allen Frederick Leatt 2005-2008 Director View profile
  11. Phillipe Gilles Lamoure 2005-2008 Director View profile
  12. Thomas Ehret 2003-2005 Director View profile
  13. Alan Brunnen 2001-2002 Director View profile
  14. Bernard Lucien Vossier 2000-2003 Director View profile
  15. Fred Rickey Oehrlein 1997-1998 Director View profile
  16. Nicolas Joseph Mankowski 1997-2000 Director View profile
  17. Matthew Scott 1997-1998 Director View profile
  18. Joel Leroux 1996-2002 Director View profile
  19. Pierre Laborie 1996-2000 Director View profile
  20. Henri Vincent 1996-1997 Director View profile
  21. Henri Bruno De Roissard 1996-1997 Director View profile
  22. Penningtons Directors (NO 1) LTD 1995-1995 Corporate-director View profile
  23. Gary George Gray 2011-2011 Secretary View profile
  24. Gordon Willox 2007-2011 Secretary View profile
  25. Subsea 7 M.S. Limited 2001-2018 Corporate-secretary View profile
  26. Bruno Raymond Yves Chabas 2000-2011 Secretary View profile
  27. Thierry Quentin 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1995

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. Subsea 7 International Contracting Limited is controlled by Subsea 7 International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-30 · source: Companies House PSC register

Ultimately controlled by Subsea 7 International Holdings (UK) Limited.

31 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.

4 directors on the board

8y median 7y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 7Other services 3Business 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.

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
03073521
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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