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Who leads it
Previous officers 11
- Hiroki Yoshida 2025-2026 View profile
- Jonathon Aaron Brammer 2023-2025 View profile
- Terje Eliassen 2022-2026 View profile
- Atle Sonesen 2021-2023 View profile
- Frode Gimre Gardum 2020-2021 View profile
- Leif Erik Bohne 2018-2020 View profile
- Sveinung Lofthus 2016-2021 View profile
- Knut Fosse 2015-2017 View profile
- Richard Rettedal 2013-2016 View profile
- Asbjorn Sola 2012-2015 View profile
- Nicholas John Gibson 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2012
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.
- Halliburton Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Group
- Sekal Aberdeen Limited
is controlled by Halliburton Global Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Halliburton Global Holdings Limited.
20 other companies in this group
- SC364115
- SUB SEA Offshore Limited
- SC276721
- HML Trustees Limited
- SC231879
- 09928787
- Smart Fibres Limited
- SC249841
- PSL Energy Services Limited
- BUE Ships Limited
- SC458727
- Halliburton Manufacturing and Services Limited
- Halliburton Management Limited
- 09928460
- Landmark Eame, LTD.
- Halliburton Landmark Holdings UK Limited
- Neftex Petroleum Consultants Limited
- SC285264
- Halliburton Africa Holdings LTD
- Halliburton Global Holdings Limited
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
- Steven Ross Craib Director · appointed 2026
- Rachel Johnson Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Rachel Johnson Director · appointed 2026
Portfolio (1)
- Steven Ross Craib Director · appointed 2026
Left in the last 12 months
- Hiroki Yoshida Director · appointed 2025 · resigned 2026
- Terje Eliassen Director · appointed 2022 · 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
- SC416188
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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