Schlumberger Oilfield UK Limited
Company 04157867 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.
6 directors on the board
- Jane Thomson Director · appointed 2026
- Sama Nekakhtar Director · appointed 2024
- Eilish Jane O’Connor Director · appointed 2024
- Krishna Trisal Director · appointed 2025
- Rait, Kenneth Robert, Mr. Director · appointed 2023
- Aaron Dwight Haddon Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Eilish Jane O’Connor Director · appointed 2024
- Rait, Kenneth Robert, Mr. Director · appointed 2023
Portfolio (4)
- Jane Thomson Director · appointed 2026
- Sama Nekakhtar Director · appointed 2024
- Krishna Trisal Director · appointed 2025
- Aaron Dwight Haddon Director · appointed 2024
Left in the last 12 months
- Christelle Sandrine Labbe Director · appointed 2020 · resigned 2026
- Robert Edward Anselm Fox Director · appointed 2022 · resigned 2025
- Rakesh Adhia Director · appointed 2009 · 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.
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
- SLB UK II Limited 3 shared directors
- Schlumberger UK Limited 3 shared directors
- Schlumberger Cambridge Research Limited 2 shared directors
- Schlumberger UK Holdings Limited 2 shared directors
- Petreco International (Middle East) Limited 2 shared directors
- Cameron Petroleum Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04157867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2001 |
| Address | MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- SLB UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asset Development and Improvement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meta Downhole Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westerngeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02533968
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Geoservices UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cameron Petroleum (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Onesubsea Investments UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-21 - QLM Technology LTD
25-50% shares, 25-50% voting · notified 2022-08-03 - Gyrodata Limited
75-100% shares · notified 2023-02-03 - Bisn Holdings Limited
25-50% shares, 25-50% voting · notified 2024-07-19 - Rmspumptools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05 - Champion Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - Sensia UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Resman Technology UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-15 - Sensia UK LTD. ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 - Independent Data Services (UK) Unlimited ceased 2021-12-29
significant influence · notified 2021-09-03
Officers (59)
- Jane Thomson Director · appointed 2026
- Krishna Trisal Director · appointed 2025
- Eilish Jane O’Connor Director · appointed 2024
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
- Rait, Kenneth Robert, Mr. Director · appointed 2023
Show 53 former officers
- Christopher Allan Walker Director · appointed 2022 · resigned 2024
- Beddall, Colin David, Mr. Director · appointed 2022 · resigned 2024
- Robert Edward Anselm Fox Director · appointed 2022 · resigned 2025
- Gregory John Nugent Director · appointed 2021 · resigned 2024
- Christelle Sandrine Labbe Director · appointed 2020 · resigned 2026
- Giselle Evette Varn Secretary · appointed 2020 · resigned 2022
- Gary Park Director · appointed 2020 · resigned 2022
- Angel Gabriel Fuentes Semidey Director · appointed 2020 · resigned 2020
- Jorge Covarrubias-Rico Director · appointed 2019 · resigned 2023
- Mikki Victoria Corcoran Director · appointed 2019 · resigned 2022
- Neil James Cheetham Director · appointed 2019 · resigned 2020
- Jimmy Varughese Director · appointed 2019 · resigned 2021
- Mark Roman Higgins Director · appointed 2019 · resigned 2021
- Jean-Marie Degrange Director · appointed 2017 · resigned 2018
- Manuel Alejandro Guedez Director · appointed 2017 · resigned 2019
- Brian Laurence Mcbeath Director · appointed 2016 · resigned 2019
- Gwenola Jacqueline Stephanie Boyault Director · appointed 2016 · resigned 2019
- Patrice Hellouin De Cenival Director · appointed 2016 · resigned 2020
- Gillian Gordon Director · appointed 2016 · resigned 2020
- Tertychny, Vladimir, Dr Director · appointed 2014 · resigned 2017
- Ryan Alexander Kidd Director · appointed 2014 · resigned 2016
- Kon Keow Chong Director · appointed 2014 · resigned 2017
- Karin Annette Hoeing-Cosentino Director · appointed 2013 · resigned 2016
- Catherine Mccandless Director · appointed 2013 · resigned 2019
- Luis Eduardo Rodriguez Albarran Director · appointed 2013 · resigned 2014
- Pugalenthi Pandian Director · appointed 2012 · resigned 2013
- Frederique Kalb Director · appointed 2012 · resigned 2014
- David Marsh Director · appointed 2012 · resigned 2019
- Simon Meredith White Director · appointed 2012 · resigned 2016
- Catherine Walters Director · appointed 2011 · resigned 2014
- Ian Silvester Director · appointed 2010 · resigned 2013
- Gilles Le Floch Director · appointed 2009 · resigned 2012
- Christel Kevin Geraud Boumba Director · appointed 2009 · resigned 2010
- Rakesh Adhia Director · appointed 2009 · resigned 2025
- Rebecca Helen Martin Director · appointed 2008 · resigned 2012
- Simon Smoker Secretary · appointed 2008 · resigned 2020
- Daniel Eugene Torbett Director · appointed 2008 · resigned 2011
- Kevin Scott Fyfe Director · appointed 2007 · resigned 2009
- Paul Anthony Wand Director · appointed 2006 · resigned 2010
- Gordon George Reid Ballard Director · appointed 2005 · resigned 2015
- Kenneth Murdoch Director · appointed 2005 · resigned 2007
- Andrew Derek Normore Director · appointed 2005 · resigned 2006
- Alison Jane Patricia Goligher Director · appointed 2005 · resigned 2005
- Michael Eric John Mannering Director · appointed 2005 · resigned 2015
- George Anthony Smyth Director · appointed 2005 · resigned 2013
- Pauline Droy Moore Director · appointed 2004 · resigned 2015
- Alan John Goldby Director · appointed 2001 · resigned 2009
- Jean Dominique Percevault Director · appointed 2001 · resigned 2002
- Neil Ray Director · appointed 2001 · resigned 2009
- Victor Grijalva Director · appointed 2001 · resigned 2001
- Jack Liu Director · appointed 2001 · resigned 2001
- Euan Baird Director · appointed 2001 · resigned 2001
- James Loren Gunderson Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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