TGS Geophysical Company (UK) Limited
Company 05731700 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- William James Charles Ashby Director · appointed 2006
- Emma Louise Taylor Director · appointed 2024
10.8y median 10.8y
average tenure
19.7y
longest tenure
Directors past 6 years
- William James Charles Ashby Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- William James Charles Ashby Director · appointed 2006
- Emma Louise Taylor Director · appointed 2024
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 12Business services 2Professional services 2Transport 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.
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
- 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
- PGS Seismic Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05731700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2006 |
| Address | 4, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- Tgs Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Emma Louise Taylor Director · appointed 2024
- William James Charles Ashby Director · appointed 2006
Show 32 former officers
- Linda Santiago Director · appointed 2023 · resigned 2024
- Hajovsky, David, Mr. Director · appointed 2020 · resigned 2022
- Laura Arti Director · appointed 2020 · resigned 2023
- Aaser, Christian Dahl, Mr. Director · appointed 2020 · resigned 2022
- Graham Peter Mayhew Director · appointed 2020 · resigned 2020
- Dighe, Anuradha, Ms. Director · appointed 2020 · resigned 2021
- Finnstrom, Erik, Director Director · appointed 2018 · resigned 2019
- Bradbury, Paul William, Director Director · appointed 2018 · resigned 2021
- Fredrik Amundsen Director · appointed 2016 · resigned 2018
- Tanya Flor Herwanger Director · appointed 2016 · resigned 2022
- Stein Ove Isaksen Director · appointed 2015 · resigned 2016
- Robert Gerald Wall Director · appointed 2015 · resigned 2017
- Tana Ladon Pool Director · appointed 2014 · resigned 2018
- Ashutosh Bhartia Director · appointed 2014 · resigned 2015
- Troy Sutula Director · appointed 2012 · resigned 2015
- Peter Michael Bennion Director · appointed 2012 · resigned 2014
- Kristian Kuvaas Johansen Director · appointed 2011 · resigned 2015
- Bryan Robert Dempsey Secretary · appointed 2011 · resigned 2013
- Jose Jesus Coronas Director · appointed 2011 · resigned 2011
- Hans Middelthon Director · appointed 2009 · resigned 2011
- Hagen, Jens, Vice President Director · appointed 2007 · resigned 2009
- Simon Philip Comer Secretary · appointed 2006 · resigned 2006
- Magne Sveen Director · appointed 2006 · resigned 2011
- Einar Gamman Director · appointed 2006 · resigned 2011
- Arne Froiland Director · appointed 2006 · resigned 2007
- Stephen Clyde Lake Director · appointed 2006 · resigned 2011
- The Briars Group Limited Corporate-secretary · appointed 2006 · resigned 2015
- Martin Adrian Bett Director · appointed 2006 · resigned 2015
- Jonathan Simon Tudor Director · appointed 2006 · resigned 2006
- James Stephen Field Secretary · appointed 2006 · resigned 2006
- Ingleby Nominees Limited Corporate-secretary · appointed 2006 · resigned 2006
- Ingleby Holdings Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record