Saexploration UK Limited

Company 04824150 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 4.6y

average tenure

5.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1Professional 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.

Related organisations

Saexploration Global Holdings (UK) LTD. 1 shared director
Global Finance Company LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04824150
Status	Active
Type	Private Limited Company
Incorporated	07/07/2003
Address	TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

09100 - Support activities for petroleum and natural gas extraction

Ownership - persons with significant control (3)

Saexploration Holdings, Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (27)

Mcfarlane, Bruce Angus, Mr. Director · appointed 2023
Burkholder, Forrest Director · appointed 2020
Scott, Mike Former Director · appointed 2019 · resigned 2020
Faust, Mike Former Director · appointed 2019 · resigned 2022
Beatty, Brian Arthur Former Director · appointed 2019 · resigned 2019
Abney, Ryan William Former Director · appointed 2019 · resigned 2019
Whiteley, Brent Former Director · appointed 2018 · resigned 2019
Hastings, Jeff Former Director · appointed 2018 · resigned 2019
Palomino, Jessica Former Secretary · appointed 2016 · resigned 2018
Muse, Michael Joseph Former Director · appointed 2015 · resigned 2018
Bogardus, James Former Director · appointed 2015 · resigned 2018
Ritchie, Waller Former Director · appointed 2014 · resigned 2015
Stafford, Randall Former Secretary · appointed 2013 · resigned 2016
Pittman, Gary L Former Director · appointed 2011 · resigned 2015
Gilbert, Gerald Former Director · appointed 2011 · resigned 2011
Neill, Robert Ewan Former Director · appointed 2011 · resigned 2014
Moll, William Former Secretary · appointed 2011 · resigned 2013
Gillooly JR., John Fallon Former Director · appointed 2007 · resigned 2010
Anderson, Temekia Diane Former Secretary · appointed 2007 · resigned 2010
Mccurdy, Scott Former Director · appointed 2007 · resigned 2010
YU, Chin Former Director · appointed 2007 · resigned 2011
Makin, John Former Director · appointed 2003 · resigned 2011
Ratcliff, Kenneth Maurice Former Director · appointed 2003 · resigned 2004
Northmore, Peter Colin Former Director · appointed 2003 · resigned 2018
Concannon, Thomas Former Director · appointed 2003 · resigned 2006
Filex Services Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2020
Filex Nominees Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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