Company
Neftex Petroleum Consultants Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Timothy Michael Horsfall 2023-2025 View profile
- Steve Nowe 2022-2023 View profile
- Christopher Albert Birnie 2021-2024 View profile
- Wael Mekkawy 2019-2021 View profile
- Martin Robert White 2017-2021 View profile
- David Alexander Johnston 2014-2019 View profile
- Matthew Betts 2014-2017 View profile
- Professor Michael Derek Simmons 2010-2014 View profile
- Henry Stephen Anthony Scholefield 2002-2006 View profile
- Dr David Martin Casey 2002-2014 View profile
- Dr Roger Brett Davies 2002-2014 View profile
- Peter Robert Sharland 2001-2014 View profile
- Peter Robin Avent Wells 2001-2014 View profile
- Scot Clifton 2014-2024 View profile
- Christopher Peter Thorpe 2001-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2001
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.
- Halliburton Global Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Neftex Petroleum Consultants Limited
is controlled by Halliburton Global Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Halliburton Global Holdings Limited.
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- SC364115
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- 09928787
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- SC249841
- PSL Energy Services Limited
- BUE Ships Limited
- SC458727
- Halliburton Manufacturing and Services Limited
- Halliburton Management Limited
- 09928460
- Landmark Eame, LTD.
- Halliburton Landmark Holdings UK Limited
- Sekal Aberdeen Limited
- SC285264
- Halliburton Africa Holdings LTD
- Halliburton Global Holdings 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.
2 directors on the board
- Rachel Lynn Johnson Director · appointed 2025
- Steven Ross Craib Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rachel Lynn Johnson Director · appointed 2025
- Steven Ross Craib Director · appointed 2024
Left in the last 12 months
- Timothy Michael Horsfall Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04220557
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data