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Technip Offshore Manning Services Limited

Technip Offshore Manning Services Limited is an active UK company (number 04055455), incorporated 2000, with 2 current directors, Alexander Anderson Bertram and Helen Urquhart. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Technip Offshore Manning Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Line Berget 2025-2025 Director View profile
  2. Mangeshkumar Mahadeo Bhosale 2024-2025 Director View profile
  3. Matthew Logan Toler 2024-2024 Director View profile
  4. Sarah Catherine Cridland 2020-2024 Director View profile
  5. Kevin Murray Thomson 2017-2020 Director View profile
  6. David Peter Mcguire 2012-2017 Director View profile
  7. William Edgar Morrice 2011-2020 Director View profile
  8. Willy Gauttier 2010-2012 Director View profile
  9. Ronald Cookson 2008-2011 Director View profile
  10. Stephen William Woodward 2006-2010 Director View profile
  11. Ian Stevenson 2003-2008 Director View profile
  12. Allen Frederick Leatt 2002-2003 Director View profile
  13. Dominique De Soras 2002-2006 Director View profile
  14. Knut Boe 2002-2002 Director View profile
  15. Donald Carmichael 2000-2002 Director View profile
  16. Kevin Paul Wood 2000-2002 Director View profile
  17. Jean-Bernard Fay 2000-2002 Director View profile
  18. Peter Joseph Lunny 2011-2015 Secretary View profile
  19. Aline Florence Montel 2007-2011 Secretary View profile
  20. Valerie Hazel Bowen 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2000

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. Technip Offshore Manning Services Limited is controlled by Technipfmc UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Technipfmc UK Limited is controlled by Technipfmc PLC
    Evidence
    active 75-100% shares · notified 2018-03-09 · source: Companies House PSC register

Ultimately controlled by Technipfmc PLC.

40 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

3.6y median 3.6y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Line Berget Director · appointed 2025 · resigned 2025

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 6Finance 5Manufacturing 3Professional services 2Business services 1Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04055455
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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