Network
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Who leads it
Previous officers 31
- Robert Bruce Cloud 2020-2025 View profile
- Adrian Paul Wake 2018-2023 View profile
- Timothy Michael Mckeon 2014-2020 View profile
- Christian Albert Garcia 2011-2014 View profile
- Christine Jeanne Morris 2010-2014 View profile
- Ian William Smith 2010-2013 View profile
- Christopher Jozef Plawecki 2010-2015 View profile
- Colin Hugh Sibbald 2010-2015 View profile
- Abu Zeya 2009-2010 View profile
- Keith Mcdonald Ritchie 2007-2017 View profile
- Ian Peter Goodenough 2007-2017 View profile
- Laurence J Land 2007-2009 View profile
- Sharon Cowher 2006-2020 View profile
- Craig Wellman Nunez 2006-2011 View profile
- John Mann 2005-2010 View profile
- Anthony Denis Moore 2005-2007 View profile
- Charles Christopher Gaut 2004-2006 View profile
- Cedric Waggoner Burgher 2004-2004 View profile
- John Lennox Boyd 2003-2015 View profile
- Russell John Stewart 2003-2004 View profile
- David Norman 2003-2004 View profile
- Ricky Dean Luke 2003-2003 View profile
- Nathaniel Henry Duffield 2003-2007 View profile
- Weldon Joseph Mire 2003-2006 View profile
- Michael Lewis Bowyer 2003-2010 View profile
- Wyn Lorna Smollett 2003-2009 View profile
- Iain Stanley Hopkin 2003-2011 View profile
- Scot Clifton 2009-2024 View profile
- John Edward Deering 2008-2009 View profile
- Peter John Crawley 2003-2008 View profile
- Judith Robertson Tocher 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2003
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.
- Halliburton Global Holdings Limited
75-100% shares · notified 2022-06-02
Group
- HML Trustees Limited
is controlled by Halliburton Global Holdings Limited
Evidence
active 75-100% shares · notified 2022-06-02 · source: Companies House PSC register
Ultimately controlled by Halliburton Global Holdings Limited.
20 other companies in this group
- SC364115
- SUB SEA Offshore Limited
- SC276721
- SC231879
- 09928787
- Smart Fibres Limited
- SC249841
- PSL Energy Services Limited
- BUE Ships Limited
- SC458727
- Halliburton Manufacturing and Services Limited
- Halliburton Management Limited
- 09928460
- Landmark Eame, LTD.
- Halliburton Landmark Holdings UK Limited
- Sekal Aberdeen Limited
- Neftex Petroleum Consultants Limited
- SC285264
- Halliburton Africa Holdings LTD
- Halliburton Global Holdings Limited
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.
4 directors on the board
- Jamie Lowery Director · appointed 2023
- David Alexander Johnston Director · appointed 2017
- Christopher Albert Birnie Director · appointed 2017
- John William Rogers Director · appointed 2015
Directors past 6 years
- David Alexander Johnston Director · appointed 2017
- Christopher Albert Birnie Director · appointed 2017
- John William Rogers Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Jamie Lowery Director · appointed 2023
- Christopher Albert Birnie Director · appointed 2017
- John William Rogers Director · appointed 2015
Portfolio (1)
- David Alexander Johnston Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC244164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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