Network
The large node is Piper Sandler LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Timothy Carter 2018-2024 View profile
- David Michael Stewart Beveridge 2017-2021 View profile
- Thomas Patrick Schnettler 2017-2018 View profile
- COX, Michael Edward, Director 2015-2018 View profile
- Jeffrey P. Klinefelter 2012-2017 View profile
- Chad R Abraham 2011-2018 View profile
- Mackison, Neil, Co-Chief Executive 2011-2022 View profile
- Ruddle, Marc Simon, Co-Chief Executive 2011-2024 View profile
- Robert Wayne Peterson 2007-2012 View profile
- Joel Robert Denney 2006-2007 View profile
- Jon Warren Salveson 2005-2010 View profile
- Norman Charles Gould 2004-2010 View profile
- Christopher John Davidson Lawrence 2003-2005 View profile
- David Ian Wilson 2002-2010 View profile
- Thomas Patrick Schnettler 2002-2011 View profile
- Paul Donald Grangaard 2001-2001 View profile
- James Robert Kanellitsas 2001-2005 View profile
- Paul Karos 1999-2002 View profile
- Sandra Sponem 1999-2004 View profile
- Blake J Omlie 1999-2003 View profile
- Andee Hidalgo 1999-2000 View profile
- Tresa De Lacy 1999-2000 View profile
- Geelan, John W., Company Secretary 2011-2013 View profile
- James Louis Chosy 2001-2004 View profile
- Richard Troy Chase 1999-2001 View profile
- Scott Melvin James 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/1999
Group
No further corporate or individual controller is recorded above Piper Sandler LTD. on the PSC register - it appears to be the top of its group.
17 other companies in this group
- Umbilicals International (UK) Limited
- Flexlife Limited
- Step Change Engineering Limited
- Flexlife (Angola) Limited
- Three60 Energy Limited
- Pipelay Systems Limited
- Three60 Epcc Holdings Limited
- Three60 Decom Services Limited
- Three60 Epcc Limited
- SC549865
- Three60 Operations Services Limited
- 12444647
- Three60 Energy Consulting Limited
- 13807237
- Three60 Energy Renewables Holdings Limited
- Seanamic Group Limited
- Seanamic Limited
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.
6 directors on the board
- James Baker Director · appointed 2020
- Nicholas John Dalgarno Director · appointed 2021
- Katherine Patricia Clune Director · appointed 2024
- Kirk Ewan Mcintosh Director · appointed 2020
- Debbra Lynn Schoneman Director · appointed 2004
- Brent Douglas Robbins Director · appointed 2024
Directors past 6 years
- James Baker Director · appointed 2020
- Kirk Ewan Mcintosh Director · appointed 2020
- Debbra Lynn Schoneman Director · appointed 2004
First-time vs portfolio directors
First-time (5)
- James Baker Director · appointed 2020
- Nicholas John Dalgarno Director · appointed 2021
- Katherine Patricia Clune Director · appointed 2024
- Debbra Lynn Schoneman Director · appointed 2004
- Brent Douglas Robbins Director · appointed 2024
Portfolio (1)
- Kirk Ewan Mcintosh Director · appointed 2020
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03846990
- 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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