Company
Odfjell Technology (UK) LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stuart Sutherland 2023-2026 View profile
- Paul Ireland 2022-2023 View profile
- Donald Angus Macleod 2019-2022 View profile
- Knut Bjarte Mossefinn 2019-2021 View profile
- Lesley Mann 2013-2019 View profile
- Ole Fredrik Maier 2012-2019 View profile
- Oyvind Christian Rohn 2012-2013 View profile
- Roald Egil Soltveit 2010-2012 View profile
- Robert Bruce Logan 2010-2012 View profile
- Jon Oliver Sinclair Bryce 2009-2010 View profile
- Arve Grasdal 2009-2010 View profile
- Godfrey John Lloyd Davies 2002-2009 View profile
- Ketil Lenning 2002-2010 View profile
- Patricia Lynne Webster 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2002
Ownership
Owned by (2) 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.
- Odfjell Technology LTD
75-100% shares, 75-100% voting · notified 2022-03-29 - Odfjell Drilling LTD ceased 2022-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24
Group
- Odfjell Technology (UK) LTD.
is controlled by Odfjell Technology LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-29 · source: Companies House PSC register
Ultimately controlled by Odfjell Technology LTD.
2 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
- Simen Lieungh Director · appointed 2010
- John Russell Douglas Moffat Director · appointed 2026
- Diane Elizabeth Macdonald Stephen Director · appointed 2021
Directors past 6 years
- Simen Lieungh Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- John Russell Douglas Moffat Director · appointed 2026
Portfolio (2)
- Simen Lieungh Director · appointed 2010
- Diane Elizabeth Macdonald Stephen Director · appointed 2021
Left in the last 12 months
- Stuart Sutherland Director · appointed 2023 · 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.
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
- SC232018
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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