BH 03 LTD
Company 04703788 Active
Connected board network
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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.
3 directors on the board
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
- David Vincent Firmani Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
- David Vincent Firmani 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.
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
- Productionquest Limited 3 shared directors
- BJ Services Company Africa Limited 3 shared directors
- BJ Services Company Limited 3 shared directors
- BJ Services Company Middle East Limited 3 shared directors
- Baker Petrolite Limited 2 shared directors
- Baker Hughes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04703788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2003 |
| Address | 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Baker Hughes Company
significant influence or control - Baker Hughes Incorporated ceased 2017
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Productionquest Limited
75-100% shares · notified 2016-04-06
Officers (19)
- David Vincent Firmani Director · appointed 2024
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
- Lorraine Amanda Dunlop Secretary · appointed 2016
Show 15 former officers
- Alexandre Makram-Ebeid Director · appointed 2019 · resigned 2022
- Blair Alexander Mcleish Director · appointed 2018 · resigned 2024
- John Dominic Upton Director · appointed 2016 · resigned 2017
- Jenni Therese Klassen Secretary · appointed 2014 · resigned 2016
- Rasmuson, Michael Allan, Mr. Director · appointed 2014 · resigned 2018
- Oluwole Onabolu Director · appointed 2012 · resigned 2019
- Elaine Doris Mays Director · appointed 2008 · resigned 2012
- Christopher Asquith Director · appointed 2008 · resigned 2016
- Paul Bryan Stokes Secretary · appointed 2007 · resigned 2014
- Dominic Ciaran Sheils Secretary · appointed 2005 · resigned 2007
- Rudiger Lichte Director · appointed 2004 · resigned 2007
- Gavin Sinclair Director · appointed 2003 · resigned 2004
- Dawn Kyrenia Claudette Wright Secretary · appointed 2003 · resigned 2005
- Dennis Dean Eubanks Director · appointed 2003 · resigned 2004
- Peter John Woolley Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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