Subsea 7 Blue Space Limited
Company SC128705 Active
Connected board network
The connection graph needs a free account.
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
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2021
- Rachel Watts Director · appointed 2021
4.9y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2021
- Rachel Watts Director · appointed 2021
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.
Business services 10Finance 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.
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 International Holdings (UK) Limited 3 shared directors
- Subsea 7 Treasury (UK) Limited 2 shared directors
- Subsea 7 Finance (UK) PLC 2 shared directors
- Subsea 7 (UK Service Company) Limited 2 shared directors
Connected through a shared director
- Thames International Enterprise Limited 1 shared director
- Subsea 7 Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC128705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1990 |
| 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)
96090 - Other service activities n.e.c.
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 International Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2020-06-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seaway 7 Treasury Limited
significant influence · notified 2022-05-10 - 11732954
significant influence · notified 2023-05-12 - 08827515
significant influence · notified 2023-05-12 - Seaway 7 UK Limited
significant influence · notified 2023-05-12
Officers (43)
- Mark Foley Director · appointed 2022
- Nathalie Veronique Jacqueline Ghislaine Louys Director · appointed 2021
- Rachel Watts Director · appointed 2021
- Lorna Helen Peace Secretary · appointed 2011
Show 39 former officers
- Ricardo Horacio Rosa Director · appointed 2021 · resigned 2021
- Colin Strachan Director · appointed 2018 · resigned 2021
- Philip John Simons Director · appointed 2013 · resigned 2018
- Simon David Ellis Director · appointed 2013 · resigned 2021
- Oyvind Mikaelsen Director · appointed 2012 · resigned 2015
- Marie-Louise Frances O'Hara Director · appointed 2011 · resigned 2012
- Stephen Anthony Mcneill Director · appointed 2011 · resigned 2014
- Patricia Murray Director · appointed 2011 · resigned 2015
- Chris Pearson Director · appointed 2010 · resigned 2011
- Tyrone Lawrence Director · appointed 2010 · resigned 2010
- Simon Paul Crowe Director · appointed 2009 · resigned 2010
- Jones, Mike John, Dr Director · appointed 2009 · resigned 2009
- Darren Taylor Director · appointed 2009 · resigned 2011
- Graham John Meil Director · appointed 2008 · resigned 2011
- Jean Paul Cahuzac Director · appointed 2008 · resigned 2009
- Hugh Richard Irvine Secretary · appointed 2007 · resigned 2009
- Ellen Norloff Rekve Director · appointed 2007 · resigned 2011
- Timothy William Sheehan Director · appointed 2006 · resigned 2008
- Gary George Gray Director · appointed 2004 · resigned 2007
- Stuart Robert Jackson Director · appointed 2004 · resigned 2009
- Helge Byhre Sirevaag Director · appointed 2004 · resigned 2010
- Oeyvind Mikaelsen Director · appointed 2003 · resigned 2012
- Thomas Ehret Director · appointed 2003 · resigned 2008
- Gary Roderick Webster Director · appointed 2000 · resigned 2003
- Bruno Raymond Yves Chabas Director · appointed 1999 · resigned 2010
- Subsea 7 M.S. Limited Corporate-secretary · appointed 1997 · resigned 2018
- Paul Arild Frikstad Director · appointed 1995 · resigned 1999
- Jeremy Alan Brunnen Director · appointed 1995 · resigned 2002
- Bernard Lucien Vossier Director · appointed 1995 · resigned 2003
- Gilles Charles Marie Jacobe De Naurois Director · appointed 1994 · resigned 1995
- Terence John Hirst Director · appointed 1994 · resigned 1995
- Guy Jean Marie Fleury Director · appointed 1992 · resigned 1994
- Gordon Mccrum Mclellan Director · appointed 1991 · resigned 1992
- Jan Fredrik Meling Director · appointed 1990 · resigned 1992
- Michael Dendle John Director · appointed 1990 · resigned 1991
- Stuart David Oakley Director · appointed 1990 · resigned 1992
- Kaare Johannes Lie Director · appointed 1990 · resigned 1992
- Alan Ross Mcniven Nominee-director · appointed 1990 · resigned 1990
- Sandra Elizabeth Middleton Nominee-secretary · appointed 1990 · resigned 1990
Directors and officers on the Companies House record, current and former.
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