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Company

Subsea 7 Chartering (UK) Limited

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

Network

The large node is Subsea 7 Chartering (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Justin Richard Parfett 2021-2024 Director View profile
  2. Lee Richard O'Brien 2020-2021 Director View profile
  3. David Lowther 2019-2020 Director View profile
  4. Douglas James Young 2018-2026 Director View profile
  5. Christopher Kane Ratajcazk 2017-2020 Director View profile
  6. Olivier Francis Paul Blaringhem 2017-2019 Director View profile
  7. Simon David Ellis 2015-2017 Director View profile
  8. Stephen Anthony Mcneill 2013-2017 Director View profile
  9. Oeyvind Mikaelsen 2011-2015 Director View profile
  10. John Alexander Gordon 2011-2017 Director View profile
  11. Gael Jean Marie Cailleaux 2011-2013 Director View profile
  12. Dean Evan Hislop 2010-2011 Director View profile
  13. Bruno Raymond Yves Chabas 2010-2011 Director View profile
  14. Simon Paul Crowe 2009-2010 Director View profile
  15. Dr Mike John Jones 2009-2009 Director View profile
  16. Thomas Gibson Welsh 2009-2010 Director View profile
  17. Johnston Mcneill 2008-2009 Director View profile
  18. Mark Alfred Preece 2008-2008 Director View profile
  19. Stuart Robert Jackson 2007-2009 Director View profile
  20. Allen Frederick Leatt 2006-2008 Director View profile
  21. Brian Forbes Leith 2006-2008 Director View profile
  22. Alan William Henry West 2002-2006 Director View profile
  23. Jeremy Alan Brunnen 1998-2002 Director View profile
  24. Alan Ross Mcniven 1998-1999 Nominee-director View profile
  25. Lorna Helen Peace 2013-2017 Secretary View profile
  26. Gary George Gray 2009-2014 Secretary View profile
  27. Ellen Norloff Rekve 2007-2009 Secretary View profile
  28. Hugh Richard Irvine 2007-2009 Secretary View profile
  29. Subsea 7 M.S. Limited 1998-2018 Corporate-secretary View profile
  30. Jill Lea Moroney 1998-1999 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1998

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. Subsea 7 Chartering (UK) Limited is controlled by Subsea 7 International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-30 · source: Companies House PSC register

Ultimately controlled by Subsea 7 International Holdings (UK) Limited.

31 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

3y median 3y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 3Finance 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.

Sources

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

Record details
Company number
SC184511
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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