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Company

Mcdermott Energy Solutions (UK) Limited

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

Network

The large node is Mcdermott Energy Solutions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Barry Robert Van Elven 2023-2026 Director View profile
  2. Suresh Swaminathan 2022-2023 Director View profile
  3. Michael Travis Brantley 2021-2022 Director View profile
  4. Neil Paul Bowman 2019-2021 Director View profile
  5. Travis Michael Brantley 2019-2021 Director View profile
  6. Tareq Kawash 2018-2022 Director View profile
  7. Ashok Joshi 2018-2026 Director View profile
  8. Timothy James Moran 2018-2019 Director View profile
  9. Frazer Grenville Budd 2016-2019 Director View profile
  10. Barry Stephen Hawley 2015-2018 Director View profile
  11. Lynn Ann Sheach 2012-2022 Director View profile
  12. Antony Michael Cleaver 2011-2015 Director View profile
  13. Richard Edwin Chandler Jr 2011-2016 Director View profile
  14. Andrew James Carne-Ross 2009-2018 Director View profile
  15. Travis Stricker 2009-2011 Director View profile
  16. David Delman 2008-2010 Director View profile
  17. Duncan Neal Wigney 2007-2018 Director View profile
  18. Timothy John Patrick Moran 2006-2009 Director View profile
  19. David King 2006-2008 Director View profile
  20. Kevin James Forder 2006-2017 Director View profile
  21. Gerald Marvin Glenn 2004-2006 Director View profile
  22. Walter Graham Browning 2004-2008 Director View profile
  23. Philip Kent Asherman 2004-2016 Director View profile
  24. Alan Robert Black 2004-2006 Director View profile
  25. Ronald Edward Blum 2003-2004 Director View profile
  26. Graham Robert Mead 2003-2003 Director View profile
  27. Colin Laurence Astin 2003-2006 Director View profile
  28. Duncan Macphee 2003-2007 Director View profile
  29. James Mcadory 2003-2004 Director View profile
  30. Ian Corbridge 2003-2003 Director View profile
  31. Richard Goodrich 2003-2003 Director View profile
  32. Tim John Patrick Moran 2003-2003 Director View profile
  33. Peter Kenway Bennett 2003-2009 Director View profile
  34. David Jones 2002-2003 Director View profile
  35. Zeynep Kozanhan 2020-2026 Secretary View profile
  36. Jason Kitts 2018-2020 Secretary View profile
  37. Jonathan Paul Stephenson 2012-2018 Secretary View profile
  38. Katherine Lindsay Child 2008-2012 Secretary View profile
  39. Robert Dennis Bateman 2007-2008 Secretary View profile
  40. Dennis Reginald Brand 2003-2004 Secretary View profile
  41. Piers Morris 2003-2007 Secretary View profile
  42. Anita Gin 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2002

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. Mcdermott Energy Solutions (UK) Limited is controlled by Mcdermott Holdings 2 Limited
    Evidence
    active 75-100% shares · notified 2020-06-30 · source: Companies House PSC register

Ultimately controlled by Mcdermott Holdings 2 Limited.

14 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.

3 directors on the board

0.9y median 0.4y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Construction 7Finance 6Other services 2Professional services 2Property 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.

Sources

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

Record details
Company number
04438080
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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