Subsea 7 Holdings (UK) Limited
Company 07751739 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.
3 directors on the board
- Richard George May Director · appointed 2025
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Sarah Duncan Director · appointed 2025
4.9y median 1.3y
average tenure
12.1y
longest tenure
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
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.
Business services 9Mining 1Other services 1
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
- Subsea 7 Finance (UK) PLC 2 shared directors
- Subsea 7 International Holdings (UK) Limited 2 shared directors
- Subsea 7 (UK Service Company) Limited 2 shared directors
Connected through a shared director
- Subsea 7 Treasury (UK) Limited 1 shared director
- Subsea 7 Blue Space Limited 1 shared director
- Subsea 7 Chartering (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07751739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2011 |
| Address | 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Subsea 7 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Richard George May Director · appointed 2025
- Sarah Duncan Director · appointed 2025
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
Show 10 former officers
- Lee Richard O'Brien Director · appointed 2022 · resigned 2025
- Alexandre Armand Bringer Director · appointed 2017 · resigned 2022
- Karen Nicola Lawrie Director · appointed 2013 · resigned 2014
- Mark Foley Director · appointed 2013 · resigned 2017
- Nathalie V. J. G. Louys Director · appointed 2012 · resigned 2013
- Nina El-Imad Director · appointed 2011 · resigned 2012
- Douglas James Young Director · appointed 2011 · resigned 2025
- Graeme Scott Murray Director · appointed 2011 · resigned 2012
- Martin Humphrey Shaw Director · appointed 2011 · resigned 2013
- Ludovica Johanna Hubertina Smeets Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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