Company · London
Petrohealth Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Kresimir Serdar 2025-2026 View profile
- Richard Hortop 2025-2025 View profile
- Katy Victoria Lloyd Gray 2024-2025 View profile
- David Smith 2023-2023 View profile
- Alka Mathur 2021-2022 View profile
- Emma Lewis 2020-2021 View profile
- Matthew Edward House 2020-2024 View profile
- Hazel Kathleen Smith 2020-2020 View profile
- Ruth Hepburn Harris 2019-2020 View profile
- Jeffrey Timson 2019-2020 View profile
- Laura Jayne Davey 2017-2024 View profile
- Tom Stewart Andrew 2016-2019 View profile
- Robert John Mcniff 2016-2020 View profile
- Diane Elizabeth Macdonald Stephen 2016-2017 View profile
- Allison Louise Maclean 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/06/2016
- Registered office
- London
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.
- CB&I Asset Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03
Group
- Petrohealth Limited
is controlled by CB&I Asset Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 · source: Companies House PSC register - CB&I Asset Solutions Limited
is controlled by CB&I Asset Solutions UK Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CB&I Asset Solutions UK Holdings 2 Limited
is controlled by CB&I Asset Solutions UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CB&I Asset Solutions UK Holdings Limited.
18 other companies in this group
- Narmer Newco 2 Limited
- CB&I Asset Solutions Training Limited
- Petrofac Training Limited
- Narmer Newco 1 Limited
- Oilennium Limited
- CB&I Asset Solutions Limited
- Petrofac Engineering Limited
- K W Limited
- CB&I Asset Solutions Africa Limited
- Plant Asset Management Limited
- Joint Venture International Limited
- CB&I Asset Solutions UK Holdings 2 Limited
- Caltec Limited
- Atlantic Resourcing Limited
- Petrofac Contracting Limited
- Scotvalve Services Limited
- Eclipse Petroleum Technology Limited
- CB&I Asset Solutions UK Holdings Limited
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
- Julie Adamson Director · appointed 2026
- Anna Fiona Jane Douglas Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Julie Adamson Director · appointed 2026
Portfolio (1)
- Anna Fiona Jane Douglas Director · appointed 2020
Left in the last 12 months
- Kresimir Serdar Director · appointed 2025 · resigned 2026
- Richard Hortop Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10214132
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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