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Companies/04286931

Rig Design Services Holdings Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Abbot Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122846664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
NP
Niall PolsonCurrent director
Appointed 2026-02-12
+19 others
SB
Sean BranstonCurrent director
Appointed 2020-03-02 · 6 yrs · Chartered Accountant
+23 others
Show 18 historical appointments
JP
Jay PorterResigned director
Resigned 2025-02-12 · Chartered Accountant
JB
John BellResigned director
Resigned 2025-02-12 · Senior Vice President
NG
Neil GilchristResigned director
Resigned 2022-01-01 · 3 yrs · Chief Financial Officer
AB
Anthony ByrneResigned director
Resigned 2014-11-18 · 7 yrs · General Counsel
LT
Lynne ThomsonResigned director
Resigned 2014-03-31 · Svp - Hr
GP
Gary PaverResigned director
Resigned 2013-01-15 · 7 yrs · Senior Vice President Finance
LC
Louise CameronResigned directorResigned secretary
Resigned 2012-07-09 · 1 yr · Director - Legal & Group General Counsel
NS
Neil StevensonResigned director
Resigned 2012-07-09 · Director - Business Development & Commer
DW
Daniel WiestResigned director
Resigned 2010-08-20 · Chief Financial Officer
MW
Mark WalkerResigned director
Resigned 2010-01-18 · 3 yrs · Group Financial Controller
BT
Brian TaylorResigned director
Resigned 2010-01-18 · 2 yrs · Chief Operating Officer
MW
Maurice WhiteResigned director
Resigned 2007-07-31 · 1 yr · Operations Director
MS
Michael SalterResigned director
Resigned 2003-07-28 · 4 yrs · Company Director
GC
Graham CowperthwaiteResigned director
Resigned 2003-01-15 · 4 yrs · Engineering Director
AL
Alasdair LockeResigned director
Resigned 2001-09-13 · 8 yrs · Financial Consultant
PM
Peter MilneResigned director
Resigned 2001-09-13 · 8 yrs · Financial Director
AB
Alec BanyardResigned secretary
Resigned 2001-09-13 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active