Aker Solutions Enterprises International (UK) Limited
Company 10780537 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.
2 directors on the board
- Fiona Jayne Keegan Director · appointed 2023
- Douglas Leslie Roger Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Fiona Jayne Keegan Director · appointed 2023
- Douglas Leslie Roger Director · appointed 2023
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
- Aker Engineering Malaysia LTD 2 shared directors
- Aker Offshore Partner Limited 2 shared directors
- Aker Solutions Limited 2 shared directors
- Aker Engineering & Technology Limited 2 shared directors
- Kvaerner Contracting Limited 2 shared directors
- Aker Solutions Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10780537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2017 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aker Solutions Asa
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (11)
- Fiona Jayne Keegan Director · appointed 2023
- Douglas Leslie Roger Director · appointed 2023
Show 9 former officers
- Maria Jose De Jesus Peralta Director · appointed 2021 · resigned 2023
- Anja Veronica Dyb-Halleraker Director · appointed 2020 · resigned 2021
- Dean Travers Watson Director · appointed 2019 · resigned 2020
- Pedro Godinho Domingos Director · appointed 2018 · resigned 2022
- Richard Popper Director · appointed 2018 · resigned 2022
- Stuart Motson Director · appointed 2017 · resigned 2023
- Egil Boyum Director · appointed 2017 · resigned 2023
- Luis Antonio Gomes Araujo Director · appointed 2017 · resigned 2017
- David Macbrayne Clark Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record