Company
Kerloch OIL Tools LTD
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 9
- Stephane Favrichon 2023–2026 View profile
- Melanie Fauvel 2021–2024 View profile
- Kenneth Mcallister Hall 2021–2023 View profile
- William Neil Cordiner 2011–2021 View profile
- James Gordon Croll Stark 2011–2011 View profile
- Robert John Gordon 2011–2021 View profile
- Colin Bruce Manderson 2011–2019 View profile
- P & W Directors Limited 2011–2011 View profile
- Marion Thomson 2011–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2011
Ownership
Owned by (4) 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.
- William Neil Cordiner ceased 2021-02-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Colin Bruce Manderson ceased 2019-04-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert John Gordon ceased 2021-02-24
25-50% shares, 25-50% voting · notified 2019-04-02 - confirmed: also a director of this company - Vallourec OIL & GAS UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24
Group
- Kerloch OIL Tools LTD
is controlled by William Neil Cordiner
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-02-24 · source: Companies House PSC register
Ultimately controlled by William Neil Cordiner.
15 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 for researchers
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
- Alexandre Pierre Nicolas Valdelievre Director · appointed 2024
- Valerie Baudart Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Valerie Baudart Director · appointed 2026
Portfolio (1)
- Alexandre Pierre Nicolas Valdelievre Director · appointed 2024
Left in the last 12 months
- Stephane Favrichon Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC395299
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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