Skip to content
Governance Register

Company

KCA Deutag Technical Support Limited

KCA Deutag Technical Support Limited is an active UK company (number SC219425), incorporated 2001, with 3 current directors including Niall David Polson and Ole Fredrik Maier. Source: Companies House, updated 4th October 2026.

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

Network

The large node is KCA Deutag Technical Support Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Alaina Ramsay 2022-2026 Director View profile
  2. Sarah Jane Walters 2022-2024 Director View profile
  3. Gavin George Sutherland 2020-2020 Director View profile
  4. Joseph Elkhoury 2019-2025 Director View profile
  5. Simon Rendle Drew 2019-2025 Director View profile
  6. Lynne Clow 2019-2022 Director View profile
  7. Anthony Joseph Byrne 2014-2021 Director View profile
  8. Gary Neil Paver 2014-2020 Director View profile
  9. Lynne Thomson 2014-2014 Director View profile
  10. Neil Porteous Gilchrist 2013-2025 Director View profile
  11. Louise Andrew 2012-2014 Director View profile
  12. Neil Graham Stevenson 2012-2013 Director View profile
  13. Dr Daniel Mathias Wiest 2010-2011 Director View profile
  14. Mark Johnstone Walker 2001-2013 Director View profile
  15. Ross Richardson 2001-2011 Director View profile
  16. Maurice Alistair White 2001-2009 Director View profile
  17. Brian Christopher Taylor 2001-2012 Director View profile
  18. Christopher John Rose 2001-2005 Director View profile
  19. Peter John Milne 2001-2010 Director View profile
  20. Louise Andrew 2009-2014 Secretary View profile
  21. Alec William James Banyard 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/05/2001

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. KCA Deutag Technical Support Limited is controlled by KCA Deutag Drilling Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. KCA Deutag Drilling Group Limited is controlled by Abbot Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Abbot Holdings Limited is controlled by Abbot Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Abbot Group Limited is controlled by HP Alpha Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. HP Alpha Limited is controlled by KCA Deutag International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 · source: Companies House PSC register

Ultimately controlled by KCA Deutag International Limited.

23 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.

3 directors on the board

5.6y median 5.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Mining 19Business services 16Finance 2

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
SC219425
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data