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Vetco International Holding 4

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

Network

The large node is Vetco International Holding 4. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Alasdair Murray Campbell Sloan 2014-2022 Director View profile
  2. James Michael Mock 2014-2015 Director View profile
  3. Colm Martin Deighan 2014-2016 Director View profile
  4. Antonio Campori 2012-2013 Director View profile
  5. Conrad Joseph Apps 2011-2014 Director View profile
  6. Matthew William John Corbin 2010-2011 Director View profile
  7. Stephanie Hoffmann 2010-2012 Director View profile
  8. Stephen Robert Cox 2009-2010 Director View profile
  9. John Joseph Houston 2008-2009 Director View profile
  10. Henry John Ware 2008-2010 Director View profile
  11. David Turch Lamont 2007-2008 Director View profile
  12. Stuart Andrew Spence 2005-2007 Director View profile
  13. Kirk Vincent 2005-2006 Director View profile
  14. Bjorn Olof Wigstrom 2004-2006 Director View profile
  15. Erik Fougner 2004-2005 Director View profile
  16. Ragnvald Rasmus Sunde 2004-2006 Director View profile
  17. Felix Machuca 2004-2005 Director View profile
  18. Donald Grierson 2004-2005 Director View profile
  19. Marek Stefan Gumienny 2003-2004 Director View profile
  20. John Arney 2003-2004 Director View profile
  21. Alex Bakhshov 2007-2009 Secretary View profile
  22. Patrick John Kennedy 2005-2007 Secretary View profile
  23. John William Kennedy 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/2003

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. Vetco International Holding 4 is controlled by Vetco Gray Holding
    Evidence
    active 75-100% shares · notified 2018-06-29 · source: Companies House PSC register
  2. Vetco Gray Holding is controlled by Baker Hughes Industrial (UK) Holdings
    Evidence
    active 75-100% shares · notified 2018-06-27 · source: Companies House PSC register

Ultimately controlled by Baker Hughes Industrial (UK) Holdings.

10 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Mining 8Professional services 3Business services 2Dormant 2Finance 2Manufacturing 2

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.

Sources

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

Record details
Company number
04826486
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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