2H Offshore Engineering Limited
Company 02790139 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
- Brice Marc Bouffard Director · appointed 2024
- Yann Dimitri Helle Director · appointed 2017
Directors past 6 years
- Yann Dimitri Helle Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Yann Dimitri Helle Director · appointed 2017
Portfolio (1)
- Brice Marc Bouffard Director · appointed 2024
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.
Connected through a shared director
- U.W.G. Limited 1 shared director
- Acteon South American Investments Limited 1 shared director
- Benthic Limited 1 shared director
- Acteon Group Properties Limited 1 shared director
- Pulse Structural Monitoring Limited 1 shared director
- Acteon UK Financing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02790139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1993 |
| Address | KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Acteon Group Operations (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Acteon Group Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Brice Marc Bouffard Director · appointed 2024
- Yann Dimitri Helle Director · appointed 2017
Show 9 former officers
- Bruggaier, Bernhard, Dr Director · appointed 2017 · resigned 2024
- Timothy Charles Eyles Director · appointed 2011 · resigned 2017
- Kevin Francis Ovenden Director · appointed 2007 · resigned 2009
- LIM, Frank Kin, Dr Director · appointed 2001 · resigned 2017
- Richard Charles Higham Director · appointed 1999 · resigned 2016
- Kevin Burton Director · appointed 1999 · resigned 2004
- Howells, Hugh, Dr Director · appointed 1993 · resigned 2019
- Hatton, Stephen Anthony, Mr. Director · appointed 1993 · resigned 2011
- Sallie Hatton Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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