Baker Hughes Industrial (UK) Holdings
Company 05869984 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.
1 directors on the board
- Valentina Baldini Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Baker Petrolite Limited 1 shared director
- Baker Hughes Limited 1 shared director
- Baker Hughes Energy Technology UK Limited 1 shared director
- Accessesp UK Limited 1 shared director
- Wellstream International Limited 1 shared director
- BH 03 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05869984 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 07/07/2006 |
| Address | 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Baker Hughes Company
ownership of shares 50-75% voting rights 50-75%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BH Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 - Vetco Gray Holding
75-100% shares · notified 2018-06-27 - Arms Reliability Europe LLP
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2025-10-01
Officers (20)
- Valentina Baldini Director · appointed 2022
- Lorraine Amanda Dunlop Secretary · appointed 2020
Show 18 former officers
- Alasdair Murray Campbell Sloan Director · appointed 2016 · resigned 2022
- Akhlesh Prasad Mathur Director · appointed 2015 · resigned 2017
- Andrew Thomas Peter Budge Director · appointed 2015 · resigned 2017
- James Michael Mock Director · appointed 2014 · resigned 2016
- Roderick Angus Christie Director · appointed 2014 · resigned 2016
- James Antony Comery Director · appointed 2013 · resigned 2016
- Alyson Margaret Clark Director · appointed 2013 · resigned 2014
- Christopher Neal Parry Director · appointed 2013 · resigned 2016
- Paul Mark English Director · appointed 2013 · resigned 2016
- Steven James Raynor Director · appointed 2013 · resigned 2014
- Wake, Hilary Anne, Mrs. Director · appointed 2012 · resigned 2013
- Richard Houston Ormsby Director · appointed 2012 · resigned 2013
- Peter Daryl Everett Director · appointed 2011 · resigned 2012
- Robertson, Moira Ann, Ms. Director · appointed 2011 · resigned 2012
- Stephen Nigel Mitchell Director · appointed 2007 · resigned 2011
- John Tuczynski Director · appointed 2007 · resigned 2008
- Nigel Rzemieniecki Director · appointed 2007 · resigned 2011
- Helen Rzemieniecka Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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