Subsea 7 Chartering (UK) Limited
Company SC184511 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.
2 directors on the board
- Richard George May Director · appointed 2026
- Adzariat Zink Monergi Director · appointed 2020
3y median 3y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Adzariat Zink Monergi Director · appointed 2020
Portfolio (1)
- Richard George May Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Douglas James Young Director · appointed 2018 · resigned 2026
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.
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 Holdings (UK) Limited 1 shared director
- Subsea 7 International Holdings (UK) Limited 1 shared director
- Subsea 7 (UK Service Company) Limited 1 shared director
- Xodus Group (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC184511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1998 |
| 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)
82990 - Other business support 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
Officers (32)
- Richard George May Director · appointed 2026
- Adzariat Zink Monergi Director · appointed 2020
Show 30 former officers
- Justin Richard Parfett Director · appointed 2021 · resigned 2024
- Lee Richard O'Brien Director · appointed 2020 · resigned 2021
- David Lowther Director · appointed 2019 · resigned 2020
- Douglas James Young Director · appointed 2018 · resigned 2026
- Christopher Kane Ratajcazk Director · appointed 2017 · resigned 2020
- Olivier Francis Paul Blaringhem Director · appointed 2017 · resigned 2019
- Simon David Ellis Director · appointed 2015 · resigned 2017
- Stephen Anthony Mcneill Director · appointed 2013 · resigned 2017
- Lorna Helen Peace Secretary · appointed 2013 · resigned 2017
- Oeyvind Mikaelsen Director · appointed 2011 · resigned 2015
- John Alexander Gordon Director · appointed 2011 · resigned 2017
- Gael Jean Marie Cailleaux Director · appointed 2011 · resigned 2013
- Dean Evan Hislop Director · appointed 2010 · resigned 2011
- Bruno Raymond Yves Chabas Director · appointed 2010 · resigned 2011
- Simon Paul Crowe Director · appointed 2009 · resigned 2010
- Jones, Mike John, Dr Director · appointed 2009 · resigned 2009
- Thomas Gibson Welsh Director · appointed 2009 · resigned 2010
- Gary George Gray Secretary · appointed 2009 · resigned 2014
- Johnston Mcneill Director · appointed 2008 · resigned 2009
- Mark Alfred Preece Director · appointed 2008 · resigned 2008
- Ellen Norloff Rekve Secretary · appointed 2007 · resigned 2009
- Hugh Richard Irvine Secretary · appointed 2007 · resigned 2009
- Stuart Robert Jackson Director · appointed 2007 · resigned 2009
- Allen Frederick Leatt Director · appointed 2006 · resigned 2008
- Brian Forbes Leith Director · appointed 2006 · resigned 2008
- Alan William Henry West Director · appointed 2002 · resigned 2006
- Jeremy Alan Brunnen Director · appointed 1998 · resigned 2002
- Subsea 7 M.S. Limited Corporate-secretary · appointed 1998 · resigned 2018
- Alan Ross Mcniven Nominee-director · appointed 1998 · resigned 1999
- Jill Lea Moroney Nominee-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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