Company
FMC Kongsberg Services Limited
FMC Kongsberg Services Limited is an active UK company (number 04869111), incorporated 2003, with 3 current directors including Rune Thoresen and Helen Urquhart. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is FMC Kongsberg Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Aurelia Sylvie Kyra Gorman 2021-2022 View profile
- Bjorn Gisle Gronlie 2019-2021 View profile
- Leonardo Ribeiro 2017-2018 View profile
- Jan Christian Zahl 2017-2018 View profile
- Ove Magne Kallestad 2014-2019 View profile
- Brian James Wotherspoon 2012-2019 View profile
- James Joseph Campbell 2011-2017 View profile
- Trygve Arnesen 2010-2014 View profile
- Terje Aarestad Chrisyeureu Vedeler 2007-2008 View profile
- Nils Petter Sivertsen 2007-2010 View profile
- Peter John Walton 2007-2011 View profile
- Cornelis Nicolaas Martin Zonneveld 2006-2017 View profile
- Per Normann Aas 2005-2006 View profile
- Tore Halvorsen 2005-2007 View profile
- Johan Warmedal 2003-2007 View profile
- Andrew John Constantine Cort 2003-2011 View profile
- Margaret Anne Clark 2016-2018 View profile
- Catherine Strathdee 2011-2015 View profile
- Simon Stewart Cook 2008-2011 View profile
- Wendy Elaine Booth 2004-2006 View profile
- Thomas Nulty 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2003
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.
- FMC Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FMC Kongsberg Services Limited
is controlled by FMC Technologies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - FMC Technologies Limited
is controlled by Technipfmc International Finance Limited
Evidence
active 75-100% shares · notified 2024-01-22 · source: Companies House PSC register - Technipfmc International Finance Limited
is controlled by Technipfmc PLC
Evidence
active 75-100% shares · notified 2017-12-14 · source: Companies House PSC register
Ultimately controlled by Technipfmc PLC.
40 other companies in this group
- T.EN PMC Services Limited
- Technipfmc Umbilicals LTD
- 09460007
- Technip-Coflexip UK Holdings Limited
- Technipfmc Finance PLC
- T.EN UK Holdings Limited
- Aabb Limited
- T.EN International UK LTD
- T.EN E&C Limited
- 03792260
- Technipfmc Finance ULC
- 09681629
- Technip Services Limited
- 10894621
- 09919636
- 11489082
- 01180114
- Technipfmc UK Limited
- Technip Ships ONE Limited
- Schilling Robotics Limited
- Technipfmc (Europe) Limited
- FMC Technologies Limited
- 09574884
- Genesis OIL & GAS Consultants Limited
- FMC/KOS West Africa Limited
- Technipfmc International UK Limited
- Technipfmc Corporate Holdings Limited
- FMC Technologies Global Business Services LTD
- Genesis Energies Consultants LTD
- West Africa Subsea Services Limited
- FMC Technologies Pension Plan Limited
- Technip Offshore Manning Services Limited
- Magma Global Limited
- Spoolbase UK Limited
- Cybernetix S.R.I.S. Limited
- 01566080
- Technip Maritime UK Limited.
- Technipfmc International Finance Limited
- Technipfmc Group Holdings Limited
- Technipfmc PLC
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
- Helen Urquhart Director · appointed 2018
- Brenda Janette Mennie Director · appointed 2018
- Rune Thoresen Director · appointed 2019
Directors past 6 years
- Helen Urquhart Director · appointed 2018
- Brenda Janette Mennie Director · appointed 2018
- Rune Thoresen Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Rune Thoresen Director · appointed 2019
Portfolio (2)
- Helen Urquhart Director · appointed 2018
- Brenda Janette Mennie Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04869111
- 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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