Accessesp UK Limited
Company 04499632 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.
1 directors on the board
- Valentina Baldini Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Baker Petrolite Limited 1 shared director
- Baker Hughes Limited 1 shared director
- Baker Hughes Energy Technology UK Limited 1 shared director
- Wellstream International Limited 1 shared director
- BH 03 LTD 1 shared director
- Productionquest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04499632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2002 |
| Address | 10TH FLOOR, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Baker Hughes Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Accessesp Holding Limited ceased 2016
ownership of shares 75-100%
Officers (18)
- Valentina Baldini Director · appointed 2024
- Lorraine Amanda Dunlop Secretary · appointed 2022
Show 16 former officers
- Andrew Alexander Cocking Director · appointed 2022 · resigned 2024
- David Malone Director · appointed 2014 · resigned 2022
- David Pilbeam Secretary · appointed 2012 · resigned 2022
- Ahmed Allouache Director · appointed 2012 · resigned 2022
- Graham Anthony Brown Secretary · appointed 2012 · resigned 2012
- Anthony Nigel Widdowson Director · appointed 2010 · resigned 2011
- Alexandre Kosmala Director · appointed 2010 · resigned 2012
- David Lee Malone Director · appointed 2010 · resigned 2010
- Peter Moulsdale Director · appointed 2010 · resigned 2011
- Mark David Jenkins Director · appointed 2009 · resigned 2014
- William Peter Rollason Secretary · appointed 2008 · resigned 2010
- Philip Frederick Head Director · appointed 2006 · resigned 2011
- Marcus Eric Dixon Director · appointed 2005 · resigned 2006
- Geoffrey Kimber-Smith Director · appointed 2002 · resigned 2011
- Debbie Kay Richardson Secretary · appointed 2002 · resigned 2008
- Amy Mitchell Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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