Company
West Africa Subsea Services Limited
West Africa Subsea Services Limited is an active UK company (number 10345570), incorporated 2016, with 2 current directors, Helen Urquhart and Brenda Janette Mennie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Aurelia Sylvie Kyra Gorman 2021-2022 View profile
- Tomas Svanes Bille 2020-2021 View profile
- Scott Graeme Campbell 2017-2020 View profile
- Stuart Russell Millar 2016-2017 View profile
- Christopher James Struth 2016-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/08/2016
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.
- Technip-Coflexip UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-08-25
Group
- West Africa Subsea Services Limited
is controlled by Technip-Coflexip UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-25 · source: Companies House PSC register - Technip-Coflexip UK Holdings Limited
is controlled by Technipfmc PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 · source: Companies House PSC register
Ultimately controlled by Technipfmc PLC.
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- 10894621
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- Technipfmc UK Limited
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- Technipfmc (Europe) Limited
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- 09574884
- Genesis OIL & GAS Consultants Limited
- FMC/KOS West Africa Limited
- Technipfmc International UK Limited
- Technipfmc Corporate Holdings Limited
- FMC Technologies Global Business Services LTD
- Genesis Energies Consultants LTD
- FMC Technologies Pension Plan Limited
- Technip Offshore Manning Services Limited
- Magma Global Limited
- Spoolbase UK Limited
- Cybernetix S.R.I.S. Limited
- 01566080
- Technip Maritime UK Limited.
- Technipfmc International Finance Limited
- Technipfmc Group Holdings Limited
- Technipfmc PLC
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
- Helen Urquhart Director · appointed 2020
- Brenda Janette Mennie Director · appointed 2016
Directors past 6 years
- Helen Urquhart Director · appointed 2020
- Brenda Janette Mennie Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Helen Urquhart Director · appointed 2020
- Brenda Janette Mennie Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10345570
- Status
- Active
- 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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