Subsea 7 Shipping Limited
Company SF000629 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Simon David Ellis Director · appointed 2015
- Jonathan Richard Tame Director · appointed 2012
- Keith Thomas Wiffin Director · appointed 2024
- John Alexander Gordon Director · appointed 2012
Directors past 6 years
- Simon David Ellis Director · appointed 2015
- Jonathan Richard Tame Director · appointed 2012
- John Alexander Gordon Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Simon David Ellis Director · appointed 2015
- Jonathan Richard Tame Director · appointed 2012
- Keith Thomas Wiffin Director · appointed 2024
- John Alexander Gordon Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Subsea 7 International Contracting Limited 3 shared directors
- Subsea 7 Offshore Resources (UK) Limited 3 shared directors
- Subsea 7 Crewing Limited 2 shared directors
- Subsea 7 Limited 2 shared directors
Connected through a shared director
- Subsea 7 Engineering Limited 1 shared director
- Imca Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SF000629 |
| Status | Active |
| Type | Other company type |
| Incorporated | 12/03/1993 |
| Address | CLARENDON HOUSE 2ND FLOOR, VICTORIA STREET, DOUGLAS, IM1 2LN |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Keith Thomas Wiffin Director · appointed 2024
- Simon David Ellis Director · appointed 2015
- Jonathan Richard Tame Director · appointed 2012
- John Alexander Gordon Director · appointed 2012
Show 21 former officers
- Franck Stephan Louvety Director · appointed 2021 · resigned 2024
- Neil Mcdonald Director · appointed 2018 · resigned 2020
- David Robert Williams Director · appointed 2015 · resigned 2021
- Stephen Anthony Mcneill Director · appointed 2013 · resigned 2018
- Oeyvind Mikaelsen Director · appointed 2012 · resigned 2015
- Gael Jean Marie Cailleaux Director · appointed 2012 · resigned 2013
- Dean Evan Hislop Director · appointed 2010 · resigned 2012
- Thomas Gibson Welsh Director · appointed 2009 · resigned 2010
- Johnston Mcneill Director · appointed 2008 · resigned 2009
- Jean Paul Cahuzac Director · appointed 2008 · resigned 2010
- Allen Frederick Leatt Director · appointed 2006 · resigned 2008
- Brian Forbes Leith Director · appointed 2006 · resigned 2008
- Gary George Gray Director · appointed 2005 · resigned 2014
- Thomas Ehret Director · appointed 2003 · resigned 2008
- Alan William Henry West Director · appointed 2002 · resigned 2006
- Bruno Raymond Yves Chabas Director · appointed 1999 · resigned 2012
- Malcolm Carl Seeley Director · appointed 1996 · resigned 1999
- Ruth Helen Douthwaite Secretary · appointed 1996 · resigned 2003
- Paul Arild Frikstad Secretary · appointed 1995 · resigned 2003
- Haydn Edward Brickell Director · appointed 1994 · resigned 2003
- Bernard Lucien Vossier Director · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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