Rumford Tankers Limited
Company 02651082 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.
2 directors on the board
- Riulf Karsten Rustad Director · appointed 2021
- Bjorn Ivar Carlsen Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Riulf Karsten Rustad Director · appointed 2021
- Bjorn Ivar Carlsen Director · appointed 2021
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.
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
- Huskisson Shipping Limited 2 shared directors
- Rever Offshore International Limited 2 shared directors
- Rever Offshore Vessel Management Limited 2 shared directors
- Rever Offshore Europe Limited 2 shared directors
Connected through a shared director
- Fara Holdco Limited 1 shared director
- Rever Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02651082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1991 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rever Offshore Vessel Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
Officers (20)
- Riulf Karsten Rustad Director · appointed 2021
- Bjorn Ivar Carlsen Director · appointed 2021
Show 18 former officers
- Jane Martin Mcconnachie Director · appointed 2020 · resigned 2021
- Barry John Macleod Director · appointed 2019 · resigned 2021
- Mark John Bessell Director · appointed 2018 · resigned 2019
- Neale John Stewart Director · appointed 2010 · resigned 2020
- Howard Dennis Woodcock Director · appointed 2010 · resigned 2018
- Fraser John Moonie Director · appointed 2010 · resigned 2017
- Golding, Sean Thomas, Mr. Director · appointed 2006 · resigned 2010
- Kitchen, Simon Jeremy, Mr. Director · appointed 2005 · resigned 2010
- Cyril Joseph Green Director · appointed 2004 · resigned 2008
- Mark Alfred Preece Director · appointed 2003 · resigned 2004
- Jonathan Osborne Director · appointed 2001 · resigned 2006
- Jonathan Haymer Director · appointed 1994 · resigned 2002
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · resigned 2018
- David John Sterrett Director · resigned 1993
- Michael James Bibby Director · resigned 2003
- John Stewart Whewell Hogarth Director · resigned 2003
- Simon Patrick Sherrard Director · resigned 1999
- Arthur Rennie Barnes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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