Company
Odfjell Drilling Shetland LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Odfjell Drilling Shetland LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Diane Elizabeth Macdonald Stephen 2022-2023 View profile
- Alasdair Geddes Shiach 2020-2022 View profile
- Thomas Wolfgang Sebastian Marsoner 2018-2020 View profile
- Kirk Lightbourn Davis 2017-2018 View profile
- Helene Odfjell 2017-2023 View profile
- Kjetil Gjersdal 2016-2023 View profile
- Lesley Mann 2013-2017 View profile
- Simen Lieungh 2010-2022 View profile
- Roald Egil Soltveit 2010-2016 View profile
- Robert Bruce Logan 2010-2013 View profile
- Jon Oliver Sinclair Bryce 2009-2010 View profile
- John Arthur Thomas Rutherford 2009-2009 View profile
- Roger Gordon Connon 2009-2009 View profile
- Gillian Basson 2023-2023 View profile
- Heather Arthur 2023-2023 View profile
- Gillian Alina Basson 2021-2023 View profile
- Patricia Lynne Webster 2019-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/11/2009
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.
- Odfjell Drilling LTD
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-01
Group
- Odfjell Drilling Shetland LTD
is controlled by Odfjell Drilling LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-12-01 · source: Companies House PSC register
Ultimately controlled by Odfjell Drilling LTD.
6 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
- John Carbone Director · appointed 2023
- ØIvind Haraldsen Director · appointed 2023
- Erik Askvik Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- John Carbone Director · appointed 2023
- ØIvind Haraldsen Director · appointed 2023
- Erik Askvik Director · appointed 2023
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
- SC368991
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data