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Company

Sondex Wireline Aberdeen Limited

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

Network

The large node is Sondex Wireline Aberdeen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Alexandre Makram-Ebeid 2019-2022 Director View profile
  2. John Ralph Norton 2019-2019 Director View profile
  3. Amer Khayyat 2016-2019 Director View profile
  4. Michael Vinod Garib 2016-2019 Director View profile
  5. Steven Peter Hitchcock-Smith 2015-2018 Director View profile
  6. Dean Douglas Kleckner 2012-2016 Director View profile
  7. Koorosh Hojatollah Taleghani 2011-2016 Director View profile
  8. James Alan Junker 2011-2015 Director View profile
  9. Matthew William John Corbin 2010-2011 Director View profile
  10. Ahmed Farhan Moghal 2010-2012 Director View profile
  11. Peter Daryl Everett 2008-2010 Director View profile
  12. Brian Conrad Palmer 2007-2010 Director View profile
  13. Alyson Margaret Clark 2007-2010 Director View profile
  14. Hilary Anne Wake 2007-2010 Director View profile
  15. Martin Gordon Perry 2004-2008 Director View profile
  16. Alasdair Macrae 2002-2007 Director View profile
  17. Shaun Robertson 2002-2004 Director View profile
  18. Robert Trevor Dickinson 1992-2004 Director View profile
  19. David Graham Newton 1990-2002 Director View profile
  20. Hartley Wilson Lumsden 1989 Director View profile
  21. Kenneth Alexander Robertson Prain 2002 Director View profile
  22. Neil Cameron Hunter 1989 Nominee-director View profile
  23. Anthony Moorley 2004 Director View profile
  24. Christopher John Wilks 2004-2007 Secretary View profile
  25. David Mclaughlin 2002 Secretary View profile
  26. Solicitors Peterkins 1989 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1987

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. Sondex Wireline Aberdeen Limited is controlled by Sondex Wireline Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sondex Wireline Limited is controlled by Sondex Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sondex Limited.

9 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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC102980
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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