Petrofac Facilities Management Africa Limited
Company SC311494 Active
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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.
4 directors on the board
- Martin Mitchell Bavidge Director · appointed 2026
- Joanne Marie Irvine Director · appointed 2026
- James Boothroyd Director · appointed 2026
- Alexander George Merson Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Alexander George Merson Director · appointed 2026
Portfolio (3)
- Martin Mitchell Bavidge Director · appointed 2026
- Joanne Marie Irvine Director · appointed 2026
- James Boothroyd Director · appointed 2026
Left in the last 12 months
- Alexander Joseph Macdonald Director · appointed 2024 · resigned 2026
- Robin Charles Gresford Edmondes Director · appointed 2024 · resigned 2025
- Afonso Reis E Sousa 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.
Related organisations
- Petrofac UK Holdings Limited 2 shared directors
- Petrofac Facilities Management Limited 2 shared directors
- Scotvalve Services Limited 2 shared directors
- Petrofac Facilities Management Group Limited 2 shared directors
Connected through a shared director
- Petrofac Engineering Limited 1 shared director
- Oilennium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC311494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2006 |
| Address | BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, AB11 5QF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
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.
- Petrofac Facilities Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18 - Petrofac Facilities Management Limited ceased 2024-04-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Martin Mitchell Bavidge Director · appointed 2026
- Joanne Marie Irvine Director · appointed 2026
- James Boothroyd Director · appointed 2026
- Alexander George Merson Director · appointed 2026
Show 13 former officers
- Afonso Reis E Sousa Director · appointed 2024 · resigned 2026
- Alexander Joseph Macdonald Director · appointed 2024 · resigned 2026
- Robin Charles Gresford Edmondes Director · appointed 2024 · resigned 2025
- Nicholas David Shorten Director · appointed 2019 · resigned 2024
- Carl William Thompson Director · appointed 2019 · resigned 2023
- Robert Stephen Mcknight Director · appointed 2015 · resigned 2024
- Diane Elizabeth Macdonald Stephen Director · appointed 2015 · resigned 2019
- Gordon Allan Smith Director · appointed 2015 · resigned 2015
- Gordon Robin East Director · appointed 2007 · resigned 2015
- Trudi Bissett Director · appointed 2007 · resigned 2008
- Kevin Alexander Martin Director · appointed 2007 · resigned 2009
- Eleanor Bentley Director · appointed 2007 · resigned 2015
- Buchan, John Gibb, Dr Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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