Apergy Rods UK Limited
Company 12224677 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
- John Ferguson Director · appointed 2024
- Martin Graham Marsh Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Ferguson Director · appointed 2024
- Martin Graham Marsh Director · appointed 2025
Left in the last 12 months
- Amy Jolley Director · appointed 2024 · 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.
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
- Houseman Limited 2 shared directors
- Championx Egypt LTD. 2 shared directors
- Championx UK Limited 2 shared directors
- Champion Technologies Limited 2 shared directors
- Artificial Lift Performance Limited 2 shared directors
Connected through a shared director
- Rmspumptools Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12224677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2019 |
| Address | WSM ADVISORS, CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, WIMBLEDON, SW19 7JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Schlumberger Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Championx Corporation ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Martin Graham Marsh Director · appointed 2025
- Burness Paull LLP Corporate-secretary · appointed 2024
- John Ferguson Director · appointed 2024
Show 8 former officers
- Amy Jolley Director · appointed 2024 · resigned 2025
- Centralis UK LTD Corporate-secretary · appointed 2023 · resigned 2024
- Amy Elizabeth Dane Lister Director · appointed 2022 · resigned 2024
- Emmett Vivien Mcevoy Director · appointed 2021 · resigned 2022
- Bobby Lee Williams Director · appointed 2020 · resigned 2021
- Colm Furlong Director · appointed 2019 · resigned 2020
- Centralis Administrative Services (UK) Limited Corporate-secretary · appointed 2019 · resigned 2023
- Paul Mahoney Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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