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Company

Downhole Products UK Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Downhole Products UK Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Colin James Stevenson 2026-2026 Director View profile
  2. Witland James Leblanc Jr 2023-2026 Director View profile
  3. Mark Gandy 2022-2023 Director View profile
  4. Gregory Cooper 2018-2022 Director View profile
  5. Mark Dundee 2015-2017 Director View profile
  6. Keith Ian Millar 2011-2018 Director View profile
  7. Ian Alastair Kirk 2008-2015 Director View profile
  8. James Ure Nixon 2008-2015 Director View profile
  9. Frank Michael Pisch 2008-2009 Director View profile
  10. Atholl Incorporations Limited 2008-2008 Corporate-director View profile
  11. Gregory Cooper 2018-2022 Secretary View profile
  12. Kenneth Colbey 2008-2011 Secretary View profile
  13. Alistair Bertram Clark 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2008

Ownership

Owned by (3) 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. Downhole Products UK Holdco Limited is controlled by Downhole Products UK Holdco II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register
  2. Downhole Products UK Holdco II Limited is controlled by BWE Vies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register

Ultimately controlled by BWE Vies UK Limited.

4 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.

2 directors on the board

1.7y median 1.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Mining 2Professional services 2Manufacturing 1

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
SC340137
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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