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Who leads it
Previous officers 18
- Alasdair Murray Campbell Sloan 2014-2022 View profile
- James Michael Mock 2014-2015 View profile
- Colm Martin Deighan 2014-2016 View profile
- Antonio Campori 2012-2013 View profile
- Conrad Joseph Apps 2011-2014 View profile
- Matthew William John Corbin 2010-2011 View profile
- Stephanie Hoffmann 2010-2012 View profile
- Stephen Robert Cox 2009-2010 View profile
- John Joseph Houston 2008-2009 View profile
- Henry John Ware 2008-2010 View profile
- David Turch Lamont 2007-2008 View profile
- Shaun Palmer 2007-2007 View profile
- Davis Marc Larssen 2007-2008 View profile
- Stuart Andrew Spence 2006-2007 View profile
- Peter Allan Goode 2006-2007 View profile
- Kirk Vincent 2006-2007 View profile
- Alex Bakhshov 2007-2009 View profile
- Patrick John Kennedy 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2006
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.
- Baker Hughes Industrial (UK) Holdings
75-100% shares · notified 2018-06-27
Group
- Vetco Gray Holding
is controlled by Baker Hughes Industrial (UK) Holdings
Evidence
active 75-100% shares · notified 2018-06-27 · source: Companies House PSC register
Ultimately controlled by Baker Hughes Industrial (UK) Holdings.
10 other companies in this group
- Arms Reliability Europe LLP
- BH Technologies Limited
- Wellstream International Limited
- Wellstream Holdings Limited
- IO Consulting (Energy) UK LLP
- Vetco International Holding 4
- Baker Hughes International Treasury Services Limited
- Allen Gearing Solutions Limited
- Baker Hughes Energy Technology UK Limited
- Baker Hughes Industrial (UK) Holdings
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05983370
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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