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Subsea 7 Limited

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

Network

The large node is Subsea 7 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Lowther 2018-2020 Director View profile
  2. Stephane Rene Abergel 2017-2018 Director View profile
  3. Colin Strachan 2015-2025 Director View profile
  4. Simon David Ellis 2013-2022 Director View profile
  5. Marie-Louise Frances O'Hara 2011-2012 Director View profile
  6. Robert Charles Dunsmore 2011-2013 Director View profile
  7. Darren Taylor 2011-2011 Director View profile
  8. Patricia Murray 2011-2015 Director View profile
  9. Oeyvind Mikaelsen 2011-2015 Director View profile
  10. Gael Jean Marie Cailleaux 2011-2014 Director View profile
  11. Stephen Anthony Mcneill 2009-2018 Director View profile
  12. Stephen George Wisely 2005-2024 Director View profile
  13. John Smith 2002-2004 Director View profile
  14. James Mcconnell 2002-2011 Director View profile
  15. Terje Sorensen 2002-2002 Director View profile
  16. Geir Aune 2001-2002 Director View profile
  17. Michael William Rich 2001-2001 Nominee-director View profile
  18. Simon James Howley 2001-2001 Director View profile
  19. Darren Taylor 2011-2011 Secretary View profile
  20. Robin Ashley Davies 2002-2011 Secretary View profile
  21. Douglas George Lawrie 2002-2004 Secretary View profile
  22. Magne Kristiansen 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2001

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.

Group

  1. Subsea 7 Limited is controlled by Subsea 7 Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Subsea 7 Holdings (UK) Limited is controlled by Subsea 7 International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Subsea 7 International Holdings (UK) Limited.

31 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.

Grants received

2 grants · £471,760 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £471,760 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £264,2602022-01-04
  • Department for Business, Energy and Industrial Strategy £207,5002022-01-03
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.

7 directors on the board

8.1y median 8.3y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
left in the last 12 months

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.

Sources

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

Record details
Company number
04316695
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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