Onesubsea Operations Limited
Company SC226359 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
- Robbie John Hendry Director · appointed 2025
- Danielle Louise Smith Cross Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robbie John Hendry Director · appointed 2025
- Danielle Louise Smith Cross Director · appointed 2025
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.
Manufacturing 4Business services 2Finance 1Mining 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.
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
- Enovate Systems Limited 2 shared directors
Connected through a shared director
- Onesubsea Angola Limited 1 shared director
- Onesubsea UK Limited 1 shared director
- Onesubsea Offshore Engineering Limited 1 shared director
- Diamould Limited 1 shared director
- Onesubsea Investments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC226359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2001 |
| Address | BADENTOY AVENUE, PORTLETHEN, ABERDEENSHIRE, AB12 4YB |
| 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.
- Onesubsea UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Robbie John Hendry Director · appointed 2025
- Danielle Louise Smith Cross Director · appointed 2025
Show 20 former officers
- Christopher Allan Walker Director · appointed 2022 · resigned 2024
- Giselle Evette Varn Director · appointed 2021 · resigned 2022
- Mark Roman Higgins Secretary · appointed 2020 · resigned 2021
- Simon Walter Mccloud Director · appointed 2018 · resigned 2025
- Simon Smoker Secretary · appointed 2018 · resigned 2020
- Justin Stuart Purcell Director · appointed 2016 · resigned 2018
- Alexandru Sorin Variu Secretary · appointed 2014 · resigned 2018
- Gina Ann Karathanos Secretary · appointed 2013 · resigned 2019
- Clayton Andrew Platt Director · appointed 2013 · resigned 2016
- Cheryl Lynn Roberts Director · appointed 2010 · resigned 2014
- Cheryl Lynn Roberts Secretary · appointed 2010 · resigned 2014
- George Mackie Secretary · appointed 2007 · resigned 2010
- William Clarence Lemmer Director · appointed 2007 · resigned 2013
- Brian George Nutley Director · appointed 2006 · resigned 2007
- David Andrew Walker Director · appointed 2005 · resigned 2007
- Bernard Anson Director · appointed 2004 · resigned 2007
- Glynn Richard Williams Director · appointed 2003 · resigned 2007
- Thomas Gerard Bryce Director · appointed 2003 · resigned 2006
- Ian Donald Director · appointed 2002 · resigned 2007
- David Alan Rennie Nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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