PGS Seismic Services Limited
Company 05615555 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panoceanic Energy Limited 2 shared directors
- PGS Geophysical (Angola) LTD. 2 shared directors
- Spectrum GEO Limited 2 shared directors
- Petroleum GEO-Services (UK) Limited 2 shared directors
- PGS Exploration (UK) Limited 2 shared directors
- TGS Geophysical Company (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05615555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2005 |
| Address | 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tgs Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- William James Charles Ashby Director · appointed 2025
- Emma Louise Taylor Director · appointed 2025
Show 15 former officers
- Bryn, Merethe, Ms. Director · appointed 2023 · resigned 2025
- Christin Steen Nilsen Director · appointed 2008 · resigned 2023
- Michael Alan Caines Secretary · appointed 2008 · resigned 2008
- Gaius Maxwell Hiscox Director · appointed 2008 · resigned 2015
- Maria Candida Ferreira Pinto Secretary · appointed 2008 · resigned 2013
- David Ian Humphries Director · appointed 2008 · resigned 2013
- Harald Simon Sundby Director · appointed 2008 · resigned 2025
- Irene Waage Basili Director · appointed 2007 · resigned 2008
- Peter Bruce Buchan Director · appointed 2006 · resigned 2008
- Mark Ashton Taylor Secretary · appointed 2006 · resigned 2008
- Leadenhall Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2007
- Hans Petter Amundsen Klohs Director · appointed 2005 · resigned 2007
- Sven Rong Director · appointed 2005 · resigned 2006
- Arnstein Ovsthus Director · appointed 2005 · resigned 2006
- Ledge Services Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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