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Reedhycalog UK LTD

Reedhycalog UK LTD is an active UK company (number NI029047), incorporated 1994, with 2 current directors, Ian Broughton and Christopher Paul O'Neil. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Reedhycalog UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Simon Scott Reid 2018-2020 Director View profile
  2. Robbert Oudendijk 2015-2023 Director View profile
  3. Steven Grenville Valentine 2013-2013 Director View profile
  4. David James Keener 2011-2011 Director View profile
  5. Robin Andrew Macmillan 2009-2010 Director View profile
  6. Thomas Douglas Boyle 2009-2011 Director View profile
  7. Michael Philip Critchley 2008-2010 Director View profile
  8. Mark David Tooley 2005-2008 Director View profile
  9. Malcolm Roy Taylor 2003-2009 Director View profile
  10. Joseph Green 2003-2012 Director View profile
  11. John Pearson 2003-2010 Director View profile
  12. Andrew Devlin 2002-2003 Director View profile
  13. Patrick Murphy 2002-2003 Director View profile
  14. Nihat Ovutmen 2002-2003 Director View profile
  15. Alan John Goldby 2001-2003 Director View profile
  16. Neil Ray 2001-2003 Director View profile
  17. Sam Donald Gomersall 2001-2002 Director View profile
  18. Alison Goligher 2001-2003 Director View profile
  19. George Anthony Smyth 2000-2003 Director View profile
  20. Damien Charles Canavan 1994-2003 Director View profile
  21. Stephen Dawson Smith 1994-1999 Director View profile
  22. Maurice Anthony Roberts 1994-2001 Director View profile
  23. Gregor Ritchie 1994-2015 Director View profile
  24. Alison May Sloan 2013-2024 Secretary View profile
  25. Alastair James Fleming 2013-2018 Secretary View profile
  26. Christopher Paul O'Neil 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1994

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.

Group

  1. Reedhycalog UK LTD is controlled by NOV Downhole Eurasia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NOV Downhole Eurasia Limited is controlled by National Oilwell Varco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Oilwell Varco UK Limited.

30 other companies in this group

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

4.4y median 4.4y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 8Manufacturing 6Mining 4Other services 4Dormant 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI029047
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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