Subsea 7 Limited
Company 04316695 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.
7 directors on the board
- Kelly Syme Director · appointed 2025
- Graham Christopher Sharland Director · appointed 2013
- Jonathan Richard Tame Director · appointed 2018
- Kaveh Rassouli Director · appointed 2022
- Hani El Kurd Director · appointed 2024
- John Alexander Gordon Director · appointed 2011
- Philip John Simons Director · appointed 2013
8.1y median 8.3y
average tenure
15.1y
longest tenure
Directors past 6 years
- Graham Christopher Sharland Director · appointed 2013
- Jonathan Richard Tame Director · appointed 2018
- John Alexander Gordon Director · appointed 2011
- Philip John Simons Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Kelly Syme Director · appointed 2025
- Graham Christopher Sharland Director · appointed 2013
- Jonathan Richard Tame Director · appointed 2018
- Kaveh Rassouli Director · appointed 2022
- Hani El Kurd Director · appointed 2024
- John Alexander Gordon Director · appointed 2011
- Philip John Simons Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Colin Strachan Director · appointed 2015 · 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 9Business services 4Construction 2Other services 2Professional services 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Subsea 7 International Contracting Limited 2 shared directors
- Subsea 7 Offshore Resources (UK) Limited 2 shared directors
- Swagelining Limited 2 shared directors
- Pioneer Lining Technology Limited 2 shared directors
- Subsea 7 I-Tech Limited 2 shared directors
- Subsea 7 Shipping Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04316695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2001 |
| Address | 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
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.
- Subsea 7 Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Subsea 7 Pipeline Production Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Subsea 7 Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Subsea 7 Deep SEA Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Subsea 7 I-Tech Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pioneer Lining Technology Limited
75-100% shares, 75-100% voting · notified 2016-07-27 - Swagelining Limited
75-100% shares, 75-100% voting · notified 2016-07-27 - SC592692
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Officers (30)
- Kelly Syme Director · appointed 2025
- Hani El Kurd Director · appointed 2024
- Kaveh Rassouli Director · appointed 2022
- Jonathan Richard Tame Director · appointed 2018
- Philip John Simons Director · appointed 2013
- Graham Christopher Sharland Director · appointed 2013
- Lorna Helen Peace Secretary · appointed 2011
- John Alexander Gordon Director · appointed 2011
Show 22 former officers
- David Lowther Director · appointed 2018 · resigned 2020
- Stephane Rene Abergel Director · appointed 2017 · resigned 2018
- Colin Strachan Director · appointed 2015 · resigned 2025
- Simon David Ellis Director · appointed 2013 · resigned 2022
- Marie-Louise Frances O'Hara Director · appointed 2011 · resigned 2012
- Darren Taylor Secretary · appointed 2011 · resigned 2011
- Robert Charles Dunsmore Director · appointed 2011 · resigned 2013
- Darren Taylor Director · appointed 2011 · resigned 2011
- Patricia Murray Director · appointed 2011 · resigned 2015
- Oeyvind Mikaelsen Director · appointed 2011 · resigned 2015
- Gael Jean Marie Cailleaux Director · appointed 2011 · resigned 2014
- Stephen Anthony Mcneill Director · appointed 2009 · resigned 2018
- Stephen George Wisely Director · appointed 2005 · resigned 2024
- John Smith Director · appointed 2002 · resigned 2004
- Robin Ashley Davies Secretary · appointed 2002 · resigned 2011
- James Mcconnell Director · appointed 2002 · resigned 2011
- Douglas George Lawrie Secretary · appointed 2002 · resigned 2004
- Terje Sorensen Director · appointed 2002 · resigned 2002
- Magne Kristiansen Secretary · appointed 2001 · resigned 2002
- Geir Aune Director · appointed 2001 · resigned 2002
- Michael William Rich Nominee-director · appointed 2001 · resigned 2001
- Simon James Howley Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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