Company · Fareham
Boskalis Marine Services Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Raymond Victor Richards 2013-2020 View profile
- Haico Herman Antoine Gerard Wevers 2012-2015 View profile
- Willem Bastiaan Vogelaar 2012-2015 View profile
- Edwin Ros 2009-2012 View profile
- Mark Jan Van Den Akker 2009-2012 View profile
- Johannes Josef Lameijer 2007-2009 View profile
- Gerardus Antonius Keser 2006-2007 View profile
- Michael Vos 2000-2006 View profile
- Andrew George Strachan 1994-1997 View profile
- Hendrik Jan Kievit 1994-2000 View profile
- Richard David Thomas 1994-2000 View profile
- Martin Charles Kitson Pope 2009 View profile
- Thomas Arthur Cardale 1993 View profile
- Aart Broek 1994 View profile
- Eva Dixon 2011-2013 View profile
- Peter Allen 2011-2011 View profile
- Kate Corcoran 2010-2011 View profile
- Peter Allen 2007-2010 View profile
- Thomas Michael Cowley 2006-2007 View profile
- Pamela Green 2005-2006 View profile
- Louise Harper 2002-2005 View profile
- Fiona Mary Nicol 2000-2002 View profile
- Jonathan William Harper 1998-2000 View profile
- Stephen William Walker 1998-1998 View profile
- Jan Susan Macrae 1997-1998 View profile
- Sheena Mary Hardie 1996-1997 View profile
- Jan Susan Gauld 1996-1996 View profile
- Maxwell George Findlay 1993-1996 View profile
- Colin Miller Nichol 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 13/10/1986
- Registered office
- Fareham
- Previous names
- Smit International (Scotland) Limited (until 21/09/2018)
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.
- Boskalis Westminster (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Boskalis Marine Services Limited
is controlled by Boskalis Westminster (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Boskalis Westminster (Holdings) Limited
is controlled by HAL Trust
Evidence
active 75-100% shares · notified 2022-09-20 · source: Companies House PSC register
Ultimately controlled by HAL Trust.
39 other companies in this group
- Consort Laminates Limited
- AF Gaming UK Limited
- Boskalis Westminster (Holdings) Limited
- Marine Dredging Services (UK) LTD
- Caseking UK Limited
- Sisl PS Trusteee Company Limited
- Formica Finance Limited
- Ocnewco UK LTD
- Formica PSM LTD
- Rock Fall Company Limited
- Horizon Geosciences Limited
- Boskalis Offshore Limited
- Llanelli Sand Dredging Limited
- Formica Holdings Limited
- Boskalis Offshore CI Limited
- Westminster Gravels Limited
- Ocuk Limited
- Orwell Dredging LTD
- Sisl Ukspf Trustee Company Limited
- Pevensey Coastal Defence Limited
- Westminster Dredging Company Limited
- Broadview Materials Holdings UK Limited
- Boskalis EOD Services (UK) Limited
- 07760485
- Cofra Limited
- Boskalis Westminster Limited
- Boskalis Marine Contracting Limited
- Boskalis Subsea Services Limited
- Boskalis Subsea North Star Limited
- Formica Limited
- Overclockers UK Limited
- Formica Holdco (UK) Limited
- Ocbidco Limited
- C - Crew Limited
- BKW Trustee Company Limited
- Bwcrbs Trustee Company Limited
- Suffolk Dredging LLP
- Boskalis Subsea Limited
- HAL Trust
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.
2 directors on the board
- Shane Robert Ramsey Director · appointed 2020
- Paul Maurice De Jong Director · appointed 2015
Directors past 6 years
- Shane Robert Ramsey Director · appointed 2020
- 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
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
- 02063791
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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