Subsea 7 Luanda Limited
Company FC033843 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.
3 directors on the board
- Jerome Louis Michel Bruno Perrin Director · appointed 2022
- Richard Louis Herring Director · appointed 2025
- Beth Alexandra Fullgrabe Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jerome Louis Michel Bruno Perrin Director · appointed 2022
Portfolio (2)
- Richard Louis Herring Director · appointed 2025
- Beth Alexandra Fullgrabe 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.
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
- Subsea 7 West Africa Contracting Limited 2 shared directors
Connected through a shared director
- Subsea 7 Engineering Limited 1 shared director
- Subsea 7 Deep SEA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC033843 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/08/2016 |
| Address | MADISON BUILDING, QUEENSWAY, GIBRALTAR, GX11 1AA |
| Accounts next due | - |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Richard Louis Herring Director · appointed 2025
- Beth Alexandra Fullgrabe Director · appointed 2024
- Jerome Louis Michel Bruno Perrin Director · appointed 2022
Show 10 former officers
- Sarah Duncan Director · appointed 2022 · resigned 2025
- Virginie Anne-Laure Roubach Director · appointed 2021 · resigned 2024
- Elizabeth Fernande James Director · appointed 2021 · resigned 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2017 · resigned 2021
- Alice Valentina Spani-Molella Director · appointed 2016 · resigned 2016
- Jonathan Paul Konrad Director · appointed 2016 · resigned 2016
- Alexandre Armand Bringer Director · appointed 2016 · resigned 2022
- James Richard Haylock Director · appointed 2016 · resigned 2021
- David Robert Williams Director · appointed 2016 · resigned 2021
- Justin Richard Parfett Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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