Company
Subsea 7 Holdings (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Lee Richard O'Brien 2022-2025 View profile
- Alexandre Armand Bringer 2017-2022 View profile
- Karen Nicola Lawrie 2013-2014 View profile
- Mark Foley 2013-2017 View profile
- Nathalie V. J. G. Louys 2012-2013 View profile
- Nina El-Imad 2011-2012 View profile
- Douglas James Young 2011-2025 View profile
- Graeme Scott Murray 2011-2012 View profile
- Martin Humphrey Shaw 2011-2013 View profile
- Ludovica Johanna Hubertina Smeets 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2011
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.
- Subsea 7 International Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Subsea 7 Holdings (UK) Limited
is controlled by Subsea 7 International Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Subsea 7 International Holdings (UK) Limited.
31 other companies in this group
- Evolv Energies Limited
- 11842373
- 09247065
- 08827515
- Subsea 7 Finance (UK) PLC
- Xodus Group Limited
- Subsea 7 Limited
- Subsea 7 I-Tech Limited
- Subsea 7 International Contracting Limited
- Subsea 7 Pipeline Production Limited
- Seaway 7 Treasury Limited
- Subsea 7 West Africa Contracting Limited
- Subsea 7 Chartering (UK) Limited
- Subsea 7 (UK Service Company) Limited
- Subsea 7 Crewing Limited
- 4Subsea UK Limited
- Xodus Group (Holdings) Limited
- Swagelining Limited
- Subsea 7 Blue Space Limited
- Subsea 7 ROV UK Limited
- Seaway 7 UK Limited
- Subsea 7 Engineering Limited
- SC592692
- Subsea 7 Offshore Resources (UK) Limited
- 07751743
- SC710764
- Subsea 7 Deep SEA Limited
- Pioneer Lining Technology Limited
- Thames International Enterprise Limited
- Subsea 7 Treasury (UK) Limited
- Subsea 7 International Holdings (UK) Limited
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.
3 directors on the board
- Richard George May Director · appointed 2025
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Sarah Duncan Director · appointed 2025
Directors past 6 years
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Richard George May Director · appointed 2025
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Sarah Duncan Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07751739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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