Baker Hughes International Limited
Company SC305022 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
- Gareth Davies Director · appointed 2026
- David Vincent Firmani Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gareth Davies Director · appointed 2026
- David Vincent Firmani Director · appointed 2024
Left in the last 12 months
- Gary John Fines Director · appointed 2024 · 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.
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.
Connected through a shared director
- Baker Hughes Energy Technology UK Limited 1 shared director
- Jaguar OIL & GAS UK Limited 1 shared director
- Baker Hughes International Treasury Services Limited 1 shared director
- BH 03 LTD 1 shared director
- Productionquest Limited 1 shared director
- Baker Hughes UK Treasury Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC305022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2006 |
| Address | STONEYWOOD, PARK NORTH, DYCE, ABERDEEN, AB21 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sondex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Gareth Davies Director · appointed 2026
- David Vincent Firmani Director · appointed 2024
- Lorraine Amanda Dunlop Secretary · appointed 2019
Show 14 former officers
- Gary John Fines Director · appointed 2024 · resigned 2026
- Adam Paul Butcher Director · appointed 2022 · resigned 2024
- Erica Salvadori Director · appointed 2020 · resigned 2022
- Carole Audrey Chichester Director · appointed 2017 · resigned 2019
- Kevin Patrick Smith Director · appointed 2016 · resigned 2017
- Alasdair Murray Campbell Sloan Director · appointed 2016 · resigned 2022
- Duncan Peter Frame Director · appointed 2013 · resigned 2017
- Geoffrey Elmslie Morrison Director · appointed 2009 · resigned 2011
- Nicholas Alexander Dunn Director · appointed 2009 · resigned 2017
- Sameen Naeem Rana Director · appointed 2008 · resigned 2010
- Matthew William John Corbin Director · appointed 2008 · resigned 2011
- David Turch Lamont Director · appointed 2006 · resigned 2008
- Joanna Carolyn Pyper Dunbar Secretary · appointed 2006 · resigned 2011
- Davis Marc Larssen Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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