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Company

Subsea 7 (UK Service Company) Limited

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

Network

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

Who leads it

Previous officers 19

  1. Douglas James Young 2018-2025 Director View profile
  2. Thomas Peter Brendan Hickey 2015-2016 Director View profile
  3. Joseph Antoine Lucien Leroy 2013-2016 Director View profile
  4. Karen Nicola Lawrie 2013-2015 Director View profile
  5. Antoine Dominique Pierre Le Grand 2013-2013 Director View profile
  6. Tony Duncan 2012-2013 Director View profile
  7. Ricardo Horacio Rosa 2012-2021 Director View profile
  8. Judith Robertson Tocher 2012-2013 Director View profile
  9. Isoken Ehi Imohe 2011-2012 Director View profile
  10. Keith Frederick Tipson 2011-2019 Director View profile
  11. Simon Paul Crowe 2011-2012 Director View profile
  12. Nina El-Imad 2010-2012 Director View profile
  13. David Cassie 2004-2011 Director View profile
  14. Barry Anthony Mahon 2004-2011 Director View profile
  15. Mel Oliver Fitzgerald 2004-2011 Director View profile
  16. James Mcconnell 2004-2011 Director View profile
  17. John Smith 2002-2004 Director View profile
  18. Robin Ashley Davies 2002-2016 Secretary View profile
  19. Douglas George Lawrie 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2002

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 (UK Service Company) Limited is controlled by Subsea 7 International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-04-13 · 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.

5 directors on the board

5.7y median 6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 2Mining 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC228749
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