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Company Liquidation

KCA Deutag UK Finance Limited

KCA Deutag UK Finance Limited is a UK company (number 09015065, status: liquidation), incorporated 2014, with 2 current directors, John Ruskin Bell and Sean Richard Lawrence Branston. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is KCA Deutag UK Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Joseph Elkhoury 2022-2025 Director View profile
  2. Gary Neil Paver 2014-2020 Director View profile
  3. Lynne Thomson 2014-2014 Director View profile
  4. Anthony Joseph Byrne 2014-2021 Secretary View profile
  5. Neil Porteous Gilchrist 2014-2025 Secretary View profile
  6. Lynne Thomson 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2014

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. KCA Deutag UK Finance Limited is controlled by Abbot Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abbot Group Limited is controlled by HP Alpha Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. HP Alpha Limited is controlled by KCA Deutag International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 · source: Companies House PSC register

Ultimately controlled by KCA Deutag International Limited.

23 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.

2 directors on the board

3.9y median 3.9y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Mining 10Business services 9Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09015065
Status
Liquidation
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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