Baker Hughes UK Funding Company LTD
Company 12556057 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- David Vincent Firmani Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Baker Hughes Energy Technology UK Limited 1 shared director
- Jaguar OIL & GAS UK Limited 1 shared director
- Baker Hughes International Treasury Services Limited 1 shared director
- BH 03 LTD 1 shared director
- Productionquest Limited 1 shared director
- Baker Hughes UK Treasury Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12556057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2020 |
| Address | 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Baker Hughes Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brush UK Holdco LTD
75-100% shares, 75-100% voting · notified 2022-10-08
Officers (5)
- David Vincent Firmani Director · appointed 2024
- Lorraine Amanda Dunlop Secretary · appointed 2020
Show 3 former officers
- Jonathan Paul Konrad Director · appointed 2020 · resigned 2022
- Blair Alexander Mcleish Director · appointed 2020 · resigned 2024
- Varun Wadhwa Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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