Subsea 7 Pipeline Production Limited
Company SC078566 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.
4 directors on the board
- Kaveh Rassouli-Saniabadi Director · appointed 2014
- Matthew Adam Pearce Director · appointed 2023
- John Kirkwood Findlay Director · appointed 2018
- Philip John Simons Director · appointed 2018
7.9y median 8.2y
average tenure
12.4y
longest tenure
Directors past 6 years
- Kaveh Rassouli-Saniabadi Director · appointed 2014
- John Kirkwood Findlay Director · appointed 2018
- Philip John Simons Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Kaveh Rassouli-Saniabadi Director · appointed 2014
- John Kirkwood Findlay Director · appointed 2018
Portfolio (2)
- Matthew Adam Pearce Director · appointed 2023
- Philip John Simons Director · appointed 2018
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.
Mining 2Business services 1
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Subsea 7 Limited 1 shared director
- Subsea 7 (UK Service Company) Limited 1 shared director
- Swagelining Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC078566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1982 |
| Address | EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
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.
- Subsea 7 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Matthew Adam Pearce Director · appointed 2023
- John Kirkwood Findlay Director · appointed 2018
- Philip John Simons Director · appointed 2018
- Kaveh Rassouli-Saniabadi Director · appointed 2014
Show 21 former officers
- David Edward Pugh Director · appointed 2016 · resigned 2018
- Benjamin James Moffat Director · appointed 2015 · resigned 2023
- Darren Alfred Wilson Cormell Director · appointed 2013 · resigned 2015
- Jonathan Richard Tame Director · appointed 2013 · resigned 2018
- Simon David Ellis Director · appointed 2012 · resigned 2014
- Lloyd Simpson Duthie Director · appointed 2011 · resigned 2016
- Isoken Ehi Imohe Director · appointed 2011 · resigned 2012
- Andrew Frank Woolgar Director · appointed 2011 · resigned 2013
- Colin Strachan Director · appointed 2011 · resigned 2013
- Paul Alexander Director · appointed 2009 · resigned 2013
- Ian George Cobban Director · appointed 2006 · resigned 2008
- John Llyr Evans Director · appointed 2006 · resigned 2011
- James Mcconnell Director · appointed 2006 · resigned 2017
- James Bellingham Director · appointed 2005 · resigned 2006
- Gordon Brown Director · appointed 2005 · resigned 2006
- Anthony John Clough Director · appointed 2005 · resigned 2006
- Kenneth Macgregor Director · appointed 2005 · resigned 2006
- Michael Desmond Dickson Director · appointed 2004 · resigned 2006
- Stephen Barnes Secretary · appointed 2002 · resigned 2009
- Ian Barnes Secretary · resigned 2002
- William Rennie Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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