Shepherd Offshore Services Limited
Company 00988764 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Conservative Club Buildings Limited(the) 4 shared directors
- Shepherd Offshore Limited 4 shared directors
- Shepherd Offshore Engineering Limited 4 shared directors
- Shepherd Offshore Group Limited 4 shared directors
- Shepherd Offshore (Scotland) Limited 4 shared directors
- Mitford F Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00988764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1970 |
| Address | OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shepherd Offshore Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Charles Henry Shepherd Director · appointed 2017
- Philippa Jean Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 1997
- Bruce Stewart Shepherd Director
Show 2 former officers
- Violet Dryden Secretary · resigned 1997
- William Frederick Shepherd Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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