Schlumberger UK Limited
Company 07373289 Active
Connected board network
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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.
3 directors on the board
- Jane Thomson Director · appointed 2026
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jane Thomson Director · appointed 2026
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
Left in the last 12 months
- Christelle Sandrine Labbe Director · appointed 2020 · resigned 2026
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.
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
- SLB UK II Limited 3 shared directors
- Schlumberger Oilfield UK Limited 3 shared directors
- Schlumberger Cambridge Research Limited 2 shared directors
- Schlumberger UK Holdings Limited 2 shared directors
- Petreco International (Middle East) Limited 2 shared directors
- Cameron Petroleum Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07373289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2010 |
| Address | MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Schlumberger Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- @Balance UK Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - @Balance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RED Baron (OIL Tools Rental) Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SLB UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M-I Holdings (UK) Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Jane Thomson Director · appointed 2026
- Sama Nekakhtar Director · appointed 2024
- Aaron Dwight Haddon Director · appointed 2024
Show 14 former officers
- Christopher Allan Walker Director · appointed 2022 · resigned 2024
- Beddall, Colin David, Mr. Director · appointed 2022 · resigned 2024
- Giselle Evette Varn Director · appointed 2021 · resigned 2022
- Christelle Sandrine Labbe Director · appointed 2020 · resigned 2026
- Gary Park Director · appointed 2020 · resigned 2022
- Mark Roman Higgins Director · appointed 2019 · resigned 2021
- Gillian Gordon Director · appointed 2016 · resigned 2020
- Simon Meredith White Director · appointed 2016 · resigned 2016
- David Marsh Director · appointed 2012 · resigned 2019
- Michael Eric John Mannering Director · appointed 2010 · resigned 2015
- Gordon George Reid Ballard Director · appointed 2010 · resigned 2015
- Rebecca Helen Martin Director · appointed 2010 · resigned 2012
- Simon Smoker Director · appointed 2010 · resigned 2020
- Pauline Droy Moore Secretary · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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