Seadrill Management LTD.

Company 08276358 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Business services 3Mining 3

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

Seadrill UK LTD. 3 shared directors
Seadrill Treasury UK Limited 3 shared directors
Seadrill UK Operations LTD 3 shared directors
Thornton Advisory Partners LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08276358
Status	Active
Type	Private Limited Company
Incorporated	01/11/2012
Address	1 MANN ISLAND, 5TH FLOOR, LIVERPOOL, L3 1BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

09100 - Support activities for petroleum and natural gas extraction

Ownership - persons with significant control (6)

Seadrill Limited
ownership of shares 75-100% voting rights 75-100%
Seadrill Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Seadrill Rig Holding Company Ltd ceased
ownership of shares 75-100%
Seadrill Rig Holding Company Limited ceased
ownership of shares 75-100% voting rights 75-100%
Seadrill Limited ceased
ownership of shares 75-100% voting rights 75-100%
Seadrill Limited ceased
ownership of shares 75-100%

Officers (21)

Gilbertson, James Michael Brandon Director · appointed 2025
Thornton, Tracy Director · appointed 2025
Crombie, William John Director · appointed 2025
Hoang, Thomas Tung Former Director · appointed 2025 · resigned 2025
White, Philip Charles Anthony Former Director · appointed 2024 · resigned 2024
Lindley, Philip Richard Former Director · appointed 2024 · resigned 2025
Mcnamara, Paula Antoinette Former Director · appointed 2024 · resigned 2024
Sauer-Petersen, Torsten Former Director · appointed 2022 · resigned 2024
Creed, Grant Russel Former Director · appointed 2022 · resigned 2024
Nelson, Leif Former Director · appointed 2022 · resigned 2024
Jackson, Stuart Robert Former Director · appointed 2020 · resigned 2022
Redding, Sandra Faye Former Director · appointed 2020 · resigned 2022
Gilliver, Neil Derek Former Director · appointed 2018 · resigned 2022
Dibowitz, Anton Former Director · appointed 2018 · resigned 2020
Morris, Mark Nicholas Former Director · appointed 2015 · resigned 2019
Sneddon, David Scott Former Director · appointed 2014 · resigned 2018
Lundetrae, Rune Magnus Former Director · appointed 2012 · resigned 2015
Halvorsen, Fredrik Former Director · appointed 2012 · resigned 2013
Sousa, Georgina Elizabeth Former Director · appointed 2012 · resigned 2018
Wullf, Per Former Director · appointed 2012 · resigned 2018
Hingley Wilson, Robert Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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