Boskalis Marine Services Limited
Company 02063791 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.
2 directors on the board
- Shane Robert Ramsey Director · appointed 2020
- Paul Maurice De Jong Director · appointed 2015
8.5y median 8.5y
average tenure
11.1y
longest tenure
Directors past 6 years
- Paul Maurice De Jong Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Shane Robert Ramsey Director · appointed 2020
- Paul Maurice De Jong Director · appointed 2015
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.
Construction 17Mining 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 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 Marine Contracting Limited 2 shared directors
- Boskalis Westminster Limited 2 shared directors
- Westminster Dredging Company Limited 2 shared directors
- Westminster Gravels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02063791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1986 |
| Address | WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sisl Ukspf Trustee Company Limited
75-100% shares · notified 2016-04-06 - Sisl PS Trusteee Company Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Shane Robert Ramsey Director · appointed 2020
- Paul Maurice De Jong Director · appointed 2015
Show 29 former officers
- Raymond Victor Richards Director · appointed 2013 · resigned 2020
- Haico Herman Antoine Gerard Wevers Director · appointed 2012 · resigned 2015
- Willem Bastiaan Vogelaar Director · appointed 2012 · resigned 2015
- Eva Dixon Secretary · appointed 2011 · resigned 2013
- Peter Allen Secretary · appointed 2011 · resigned 2011
- Kate Corcoran Secretary · appointed 2010 · resigned 2011
- Edwin Ros Director · appointed 2009 · resigned 2012
- Mark Jan Van Den Akker Director · appointed 2009 · resigned 2012
- Johannes Josef Lameijer Director · appointed 2007 · resigned 2009
- Peter Allen Secretary · appointed 2007 · resigned 2010
- Gerardus Antonius Keser Director · appointed 2006 · resigned 2007
- Thomas Michael Cowley Secretary · appointed 2006 · resigned 2007
- Pamela Green Secretary · appointed 2005 · resigned 2006
- Louise Harper Secretary · appointed 2002 · resigned 2005
- Fiona Mary Nicol Secretary · appointed 2000 · resigned 2002
- Michael Vos Director · appointed 2000 · resigned 2006
- Jonathan William Harper Secretary · appointed 1998 · resigned 2000
- Stephen William Walker Secretary · appointed 1998 · resigned 1998
- Jan Susan Macrae Secretary · appointed 1997 · resigned 1998
- Sheena Mary Hardie Secretary · appointed 1996 · resigned 1997
- Jan Susan Gauld Secretary · appointed 1996 · resigned 1996
- Andrew George Strachan Director · appointed 1994 · resigned 1997
- Hendrik Jan Kievit Director · appointed 1994 · resigned 2000
- Richard David Thomas Director · appointed 1994 · resigned 2000
- Maxwell George Findlay Secretary · appointed 1993 · resigned 1996
- Martin Charles Kitson Pope Director · resigned 2009
- Thomas Arthur Cardale Director · resigned 1993
- Colin Miller Nichol Secretary · resigned 1993
- Aart Broek Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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