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North SEA Production Company Limited

North SEA Production Company Limited is an active UK company (number 03032407), incorporated 1995, with 2 current directors, Jacob Ramsgaard Nielsen and Derek Samuel Rowe. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is North SEA Production Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. David Jeffrey Harris 2022-2023 Director View profile
  2. Rogerio Luis Murat Ibrahim 2013-2016 Director View profile
  3. Lars Bjorn Heineke 2013-2016 Director View profile
  4. Stig Jorgen Hoffmeyer 2011-2016 Director View profile
  5. Brigitte Brinch Madsen 2011-2013 Director View profile
  6. Christopher Allan Brett 2010-2011 Director View profile
  7. Jorge Luiz Uchoa Mitidieri 2010-2016 Director View profile
  8. Raymond John Watkins 2009-2011 Director View profile
  9. David Mclean 2008-2016 Director View profile
  10. Rodrigo Brandao Tourinho Dantas 2008-2013 Director View profile
  11. Miguel De Almeida Gradin 2005-2010 Director View profile
  12. Eta O'Brien 2005-2008 Director View profile
  13. Jesper Kjaedegaard 2005-2005 Director View profile
  14. Michael Frederic Hassing 2005-2005 Director View profile
  15. Adriano Sa De Seixas Maia 2004-2005 Director View profile
  16. John Kilby 2002-2022 Director View profile
  17. Ruy Lemos Sampaio 2002-2008 Director View profile
  18. Finn Rosner 2001-2009 Director View profile
  19. Jorgen Jensen 2001-2004 Director View profile
  20. James Anthony Law 2001-2004 Director View profile
  21. Lene Skole-Sorensen 2001-2005 Director View profile
  22. Vagn Mols Poulsen 1999-2001 Director View profile
  23. Natal Teixeira Mendes Filho 1997-2000 Director View profile
  24. Paul Carsten Pedersen 1995-2010 Director View profile
  25. William Mcrae Allan 1995-1999 Director View profile
  26. Richard Ernest Smith 1995-1997 Director View profile
  27. Roberto Prisco Paraiso Ramos 1995-2002 Director View profile
  28. Thomas Thune Andersen 1995-2001 Director View profile
  29. David Anthony Edwards 1995-2001 Director View profile
  30. HFW Directors Limited 1995-1995 Corporate-nominee-director View profile
  31. Anna Magri 2022-2023 Secretary View profile
  32. Danielle Crawford 2022-2022 Secretary View profile
  33. Patricia Ann Thornton 1995-2002 Secretary View profile
  34. HFW Nominees Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1995

Ownership

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.

Group

  1. North SEA Production Company Limited is controlled by Maersk Line UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-09-12 · source: Companies House PSC register

Ultimately controlled by Maersk Line UK Limited.

20 other companies in this group

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

14.4y median 14.4y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03032407
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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