Boskalis Marine Contracting Limited
Company 00635649 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.
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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
- Shane Robert Ramsey Director · appointed 2020
- Paul Maurice De Jong Director · appointed 2015
- Neil Alan Haworth Director · appointed 2019
Directors past 6 years
- Paul Maurice De Jong Director · appointed 2015
- Neil Alan Haworth Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Neil Alan Haworth Director · appointed 2019
Portfolio (2)
- Shane Robert Ramsey Director · appointed 2020
- Paul Maurice De Jong Director · appointed 2015
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
- Boskalis Westminster (Holdings) Limited 2 shared directors
- Llanelli Sand Dredging Limited 2 shared directors
- Boskalis Westminster Limited 2 shared directors
- Westminster Dredging Company Limited 2 shared directors
- Boskalis Marine Services Limited 2 shared directors
- Westminster Gravels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00635649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1959 |
| Address | WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Boskalis Westminster (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Shane Robert Ramsey Director · appointed 2020
- Neil Alan Haworth Director · appointed 2019
- Paul Maurice De Jong Director · appointed 2015
Show 9 former officers
- Haico Herman Antoine Gerard Wevers Director · appointed 2011 · resigned 2015
- Raymond Victor Richards Secretary · appointed 2008 · resigned 2020
- Timothy Paul Greenall Secretary · appointed 2003 · resigned 2008
- Frans Andries Verhoeven Director · appointed 1997 · resigned 2001
- Philip Godfrey Roland Director · appointed 1994 · resigned 2008
- David Hough Secretary · resigned 2003
- Dingeman Vlot Director · resigned 2001
- Leendert Verstoep Director · resigned 1993
- Wouter Leendert Den Dikken Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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