Subsea 7 International Holdings (UK) Limited
Company 09201671 Active
Connected board network
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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
- Richard George May Director · appointed 2025
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Rachel Watts Director · appointed 2021
5.6y median 4.7y
average tenure
11.9y
longest tenure
Directors past 6 years
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Richard George May Director · appointed 2025
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Rachel Watts Director · appointed 2021
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 10Other services 3Finance 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.
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 Blue Space Limited 3 shared directors
- Subsea 7 (UK Service Company) Limited 3 shared directors
- Subsea 7 Treasury (UK) Limited 2 shared directors
- Subsea 7 Holdings (UK) Limited 2 shared directors
- Subsea 7 Finance (UK) PLC 2 shared directors
Connected through a shared director
- Thames International Enterprise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09201671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2014 |
| Address | 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Subsea 7 S.A.
ownership of shares 75-100% voting rights 75-100%
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Subsea 7 Treasury (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Subsea 7 Finance (UK) PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - 07751743
75-100% shares, 75-100% voting · notified 2016-04-06 - Subsea 7 Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10894621
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-02 - Xodus Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 - 11842373
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 - Subsea 7 Crewing Limited
75-100% shares, 75-100% voting · notified 2020-06-30 - Subsea 7 West Africa Contracting Limited
75-100% shares, 75-100% voting · notified 2020-06-30 - Subsea 7 Blue Space Limited
75-100% shares, 75-100% voting · notified 2020-06-30 - Subsea 7 Chartering (UK) Limited
75-100% shares, 75-100% voting · notified 2020-06-30 - Subsea 7 International Contracting Limited
75-100% shares, 75-100% voting · notified 2020-06-30 - Subsea 7 Offshore Resources (UK) Limited
75-100% shares, 75-100% voting · notified 2020-10-23 - Subsea 7 (UK Service Company) Limited
75-100% shares, 75-100% voting · notified 2026-04-13
Officers (9)
- Richard George May Director · appointed 2025
- Mark Foley Director · appointed 2022
- Rachel Watts Director · appointed 2021
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2014
- Lorna Helen Peace Secretary · appointed 2014
Show 4 former officers
- Douglas James Young Director · appointed 2022 · resigned 2025
- Alexandre Armand Bringer Director · appointed 2017 · resigned 2022
- Ricardo Horacio Rosa Director · appointed 2014 · resigned 2021
- Mark Austin Hodgkinson Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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