Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Allen Gearing Solutions Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allen Gearing Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Helle Juul Hansen 2018-2023 Director View profile
  2. Vincent Francois Piquet 2016-2018 Director View profile
  3. Francis Moss 2014-2017 Director View profile
  4. Shawn Anthony Buckley 2014-2019 Director View profile
  5. Ian Merry 2014-2015 Director View profile
  6. Maria Khoury 2014-2016 Director View profile
  7. Paolo Noccioni 2011-2014 Director View profile
  8. Riccardo Procacci 2011-2014 Director View profile
  9. Kevin Johnson 2008-2014 Director View profile
  10. Jason Mark Watkiss 2008-2014 Director View profile
  11. Harrison Clark (Nominees) Limited 2008-2008 Corporate-director View profile
  12. John Andrew Hamilton 2014-2018 Secretary View profile
  13. Paul Desmond Cartwright 2008-2014 Secretary View profile
  14. Harrison Clark (Secretarial) LTD 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/02/2008

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.

Group

  1. Allen Gearing Solutions Limited is controlled by Baker Hughes Energy Technology UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Baker Hughes Energy Technology UK Limited is controlled by Vetco International Holding 4
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Vetco International Holding 4 is controlled by Vetco Gray Holding
    Evidence
    active 75-100% shares · notified 2018-06-29 · source: Companies House PSC register
  4. 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

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

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 2Manufacturing 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.

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
06495417
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data