Company · London
Sparrows Offshore Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Ewen Kerr 2015-2023 View profile
- Neil Austin Johnson 2014-2023 View profile
- Stewart Andrew Alan Mitchell 2014-2023 View profile
- Andrew Lundie Glen 2011-2014 View profile
- Leigh James Howarth 2011-2011 View profile
- Richard Alexander Wilson 2011-2014 View profile
- Douglas Alan Sedge 2009-2014 View profile
- John Robert Jordan 2005-2009 View profile
- Martin Andrew Pexton 2003-2008 View profile
- Honourable Robert Anthony Rayne 2003-2008 View profile
- Nicholas Robert Friedlos 2002-2007 View profile
- Graham Thomson 2001-2010 View profile
- David John Barrass 1998-2000 View profile
- Adrian John Bannister 1998-2010 View profile
- James Christie Falconer Wilde 1996-1997 View profile
- David Cockburn 1994-2011 View profile
- Raymond John Hart 1993-1996 View profile
- Grayston Central Services Limited 1998 View profile
- Kenneth Barnes 1993 View profile
- Kenneth Myles Scott 2006 View profile
- John Richard Cowie 1996 View profile
- Malcolm Wilson 2010 View profile
- Gareth Trevor Brown 1998-2000 View profile
- Plant Nominees Limited 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 14/04/1965
- Registered office
- London
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.
- Sparrows Offshore International Group LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sparrows Offshore Services Limited
is controlled by Sparrows Offshore International Group LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sparrows Offshore International Group LTD.
is controlled by Altrad UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Altrad UK Limited
is controlled by Mohamed Altrad
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Mohamed Altrad.
97 other companies in this group
- Trad Hire & Sales (Scotland) Limited
- Errut Products Limited
- Cape Painting Contractors Limited
- Cape Claims Services Limited
- 10091463
- Beerenberg UK LTD
- Trad Scaffolding CO.Limited
- Cape Treasury Limited
- RMD Kwikform Limited
- Cape Industrial Services Europe Limited
- Altrad Motherwell Bridge Limited
- Cape Building Products Limited
- Cape Calsil Systems Limited
- 06319956
- Woodlands Park Property Limited
- Altrad Support Services Limited
- Generation Access Limited
- 09985879
- Cape East (UK) Limited
- 02176955
- 05239015
- Sparrows Angola Limited
- Arranco 3 Limited
- Altrad Environmental Services Onshore Limited
- Altrad Engineering Services Limited
- Cape UK Holdings Newco Limited
- Cape (Group Services) Limited
- 06352629
- Spectra Scaffolding LTD
- Cape Calsil International Limited
- Hawk Holdco Limited
- 16245567
- Generation Hire and Sales Limited
- Somewin Limited
- Cape Contracts International Limited
- Altrad NSG Limited
- Trad Safety Systems Limited
- Cape Calsil Group Limited
- Datadeep Limited
- Servtech Limited
- Cape Defined Pension Trustees Limited
- 03228954
- Sparrows India 1 Limited
- Belle Engineering (Sheen) Limited
- Sparrows India 2 Limited
- Cape Admin 1 Limited
- Trad Hire & Sales (Northern) Limited
- 10353350
- Sparrows (Equatorial Guinea) LTD
- Cape Specialist Coatings 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.
3 directors on the board
- Matthew William John Corbin Director · appointed 2023
- David William Buckham Director · appointed 2023
- Nicola Pamela Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Matthew William John Corbin Director · appointed 2023
- David William Buckham Director · appointed 2023
- Nicola Pamela Anderson Director · appointed 2024
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
- 00845839
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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