Subsea 7 Finance (UK) PLC
Company 09190652 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.
4 directors on the board
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Julian Charles Edward Tasker Director · appointed 2025
- Sarah Duncan Director · appointed 2022
Directors past 6 years
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Julian Charles Edward Tasker Director · appointed 2025
- Sarah Duncan Director · appointed 2022
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
- Subsea 7 Treasury (UK) Limited 3 shared directors
- Subsea 7 Holdings (UK) Limited 2 shared directors
- Subsea 7 International Holdings (UK) Limited 2 shared directors
- Subsea 7 Blue Space Limited 2 shared directors
- Subsea 7 (UK Service Company) Limited 2 shared directors
Connected through a shared director
- Thames International Enterprise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09190652 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/08/2014 |
| Address | 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (10)
- Julian Charles Edward Tasker Director · appointed 2025
- Sarah Duncan Director · appointed 2022
- Mark Foley Director · appointed 2022
- Andrew Hayward Secretary · appointed 2016
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
Show 5 former officers
- Tony Cengic Director · appointed 2022 · resigned 2024
- Alexandre Armand Bringer Director · appointed 2017 · resigned 2022
- Ricardo Horacio Rosa Director · appointed 2014 · resigned 2021
- Mark Austin Hodgkinson Director · appointed 2014 · resigned 2022
- Lorna Helen Peace Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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