Vetco Holdings (NOK) Limited
Company 06331325 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 | 06331325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2007 |
| Address | 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sondex Limited
75-100% shares · notified 2018-06-27
Officers (18)
- Loraine Amanda Dunlop Secretary · appointed 2025
- Valentina Baldini Director · appointed 2022
Show 16 former officers
- Colm Martin Deighan Director · appointed 2014 · resigned 2016
- Alasdair Murray Campbell Sloan Director · appointed 2014 · resigned 2022
- James Michael Mock Director · appointed 2014 · resigned 2015
- Antonio Campori Director · appointed 2012 · resigned 2013
- Conrad Joseph Apps Director · appointed 2011 · resigned 2014
- Matthew William John Corbin Director · appointed 2010 · resigned 2011
- Stephanie Hoffmann Director · appointed 2010 · resigned 2012
- Stephen Robert Cox Director · appointed 2009 · resigned 2010
- John Joseph Houston Director · appointed 2008 · resigned 2009
- Henry John Ware Director · appointed 2008 · resigned 2010
- David Turch Lamont Director · appointed 2007 · resigned 2008
- Davis Marc Larssen Director · appointed 2007 · resigned 2008
- Alex Bakhshov Secretary · appointed 2007 · resigned 2009
- Nilufer Von Bismarck Director · appointed 2007 · resigned 2007
- Sarah Dunstall Director · appointed 2007 · resigned 2007
- Sarah De Gay Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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