Aker Offshore Partner Limited
Company 01532141 Active - Proposal to Strike off
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.
2
directors on the board
7.1y median 7.1y
average tenure
10.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 8Professional services 5Construction 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aker Engineering Malaysia LTD 2 shared directors
- Aker Solutions Limited 2 shared directors
- Aker Engineering & Technology Limited 2 shared directors
- Kvaerner Contracting Limited 2 shared directors
- Aker Solutions Enterprises International (UK) Limited 2 shared directors
- Aker Solutions Holding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01532141 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 03/12/1980 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
Ownership - persons with significant control (1)
- Aker Solutions Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Fiona Jayne Keegan Director · appointed 2022
- Douglas Leslie Roger Director · appointed 2016
Show 44 former officers
- Sian Lloyd Rees Director · appointed 2018 · resigned 2021
- Simon Walker Director · appointed 2016 · resigned 2018
- David Macbrayne Clark Director · appointed 2015 · resigned 2018
- Craig Charles Wiggins Director · appointed 2015 · resigned 2022
- David John Raphael Currie Director · appointed 2014 · resigned 2015
- Erik Sjolie Director · appointed 2011 · resigned 2016
- Atle Evjen Director · appointed 2011 · resigned 2016
- Michael Eric Forbes Director · appointed 2011 · resigned 2014
- Ole Kjetil Sheidsvoll Moe Director · appointed 2010 · resigned 2011
- Stian Vemmestad Director · appointed 2009 · resigned 2016
- Henning Ostvig Director · appointed 2009 · resigned 2011
- Torleif Gram Director · appointed 2008 · resigned 2009
- John Daniel Mckeown Director · appointed 2008 · resigned 2009
- Tore Sjursen Director · appointed 2008 · resigned 2009
- Jeremy Alan Brunnen Director · appointed 2008 · resigned 2011
- Roderick Ronald Buchan Director · appointed 2003 · resigned 2011
- Walther Gifstad Director · appointed 2003 · resigned 2006
- Ole Henrik Brown Director · appointed 2003 · resigned 2009
- Lee Chan Chen Secretary · appointed 2003 · resigned 2008
- Nils Traedal Director · appointed 2003 · resigned 2007
- Christopher Terence Bird Director · appointed 2002 · resigned 2003
- Michael Convery Director · appointed 2002 · resigned 2003
- Alan James Stark Wilson Director · appointed 2002 · resigned 2002
- Rolf Thomas Waage Director · appointed 2000 · resigned 2002
- Torgeir Egeland Ramstad Director · appointed 2000 · resigned 2002
- Daniel Leonard Murphy Director · appointed 2000 · resigned 2008
- Paul Anthony Cyril Doble Director · appointed 1999 · resigned 2000
- David Maxim Rayburn Director · appointed 1999 · resigned 2000
- Harald Gulaker Director · appointed 1998 · resigned 2009
- Phillip John Smith Director · appointed 1998 · resigned 1998
- Jens Andreas Klev Director · appointed 1997 · resigned 2000
- Lasse Petterson Director · appointed 1997 · resigned 1999
- Hakon Sannum Director · appointed 1997 · resigned 2000
- Stephen Keyworth Director · appointed 1997 · resigned 2002
- Egil Hansen Director · appointed 1996 · resigned 1998
- Tore Reidar Bergersen Director · appointed 1994 · resigned 1996
- Knut Borgen Director · appointed 1994 · resigned 1996
- Mark Woolveridge Director · appointed 1994 · resigned 1996
- Lars Rolstad Director · appointed 1994 · resigned 1997
- Erik Holter Director · appointed 1993 · resigned 1994
- Thormod Rogstad Director · resigned 1994
- Svein Bredahl Director · resigned 1996
- Livar Haaland Director · resigned 1993
- John George Beton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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