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Company · Birmingham

Offshore Hire and Services Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Reida Abdel Krim Benbelkacem 2023-2025 Director View profile
  2. Laure Caroline HÉRaud 2022-2025 Director View profile
  3. Christopher J Honecker 2020-2023 Director View profile
  4. JéRôMe Christin 2020-2022 Director View profile
  5. Anne-Sophie Lucier 2019-2022 Director View profile
  6. Matthew John Hasnip 2019-2020 Director View profile
  7. Maria Bonikowska 2019-2023 Director View profile
  8. Lucia Sainz De Mier 2019-2021 Director View profile
  9. Cecile Perraud 2017-2019 Director View profile
  10. Ripart, Jean-Baptiste Marie, Dominique, Herve 2015-2020 Director View profile
  11. Anthony Jonathan Bonnett 2015-2017 Director View profile
  12. Richard Peter Murphy 2015-2018 Director View profile
  13. Yves Bataillon-Debes 2015-2021 Director View profile
  14. Anthony Green 2002-2015 Director View profile
  15. Russell Bateman 2016-2018 Secretary View profile
  16. Virginie Sophie Poncet 2015-2016 Secretary View profile
  17. John Goldsborough 2006-2015 Secretary View profile
  18. Mary Jane Green 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
31/01/2002
Registered office
Birmingham
Previous names
Oilfield Hire and Services Limited (until 26/09/2023)

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. Offshore Hire and Services Limited is controlled by AIR Liquide OIL and GAS Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AIR Liquide OIL and GAS Services Limited.

2 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.

4 directors on the board

2.8y median 3.2y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Manufacturing 5Other services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04364285
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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