Aker Engineering & Technology Limited
Company 05391240 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.
2 directors on the board
- Fiona Jayne Keegan Director · appointed 2021
- Douglas Leslie Roger Director · appointed 2016
Directors past 6 years
- Douglas Leslie Roger Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Fiona Jayne Keegan Director · appointed 2021
- Douglas Leslie Roger Director · appointed 2016
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
- Aker Engineering Malaysia LTD 2 shared directors
- Aker Offshore Partner Limited 2 shared directors
- Aker Solutions Limited 2 shared directors
- Kvaerner Contracting Limited 2 shared directors
- Aker Solutions Enterprises International (UK) Limited 2 shared directors
- Aker Solutions Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05391240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2005 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aker Solutions Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Fiona Jayne Keegan Director · appointed 2021
- Douglas Leslie Roger Director · appointed 2016
Show 19 former officers
- Sian Lloyd Rees Director · appointed 2018 · resigned 2021
- David Macbrayne Clark Director · appointed 2015 · resigned 2018
- David John Raphael Currie Director · appointed 2014 · resigned 2015
- Tom Bagstevold Director · appointed 2014 · resigned 2016
- Gunnar Jan Oma Director · appointed 2013 · resigned 2018
- Erik Sjolie Director · appointed 2013 · resigned 2016
- Astrid Skarheim Onsum Director · appointed 2012 · resigned 2016
- Margaret Ellizabeth Jubb Secretary · appointed 2011 · resigned 2013
- Merete Asenden Director · appointed 2011 · resigned 2014
- Baskerville, Ashley, Mr. Secretary · appointed 2010 · resigned 2011
- Christopher James Lockett Director · appointed 2010 · resigned 2011
- Douglas Alexander Gordon Director · appointed 2009 · resigned 2011
- Arild Apelthun Director · appointed 2009 · resigned 2009
- Andrew John James Secretary · appointed 2009 · resigned 2010
- Valborg Lundegaard Director · appointed 2009 · resigned 2016
- Per Fredrik Lutken Secretary · appointed 2005 · resigned 2009
- TH Group Services Limited Corporate-secretary · appointed 2005 · resigned 2005
- Rufus Laycock Director · appointed 2005 · resigned 2005
- Lars Solberg Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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