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Company

Bluewater (Floating Production) Limited

Bluewater (Floating Production) Limited is an active UK company (number 03291793), incorporated 1996, with 2 current directors, Arie Adrianus Van Der Laan and Adriaan Petrus Van De Korput. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Bluewater (Floating Production) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Werner Karel Frowein 2015-2018 Director View profile
  2. Geert Datema 2015-2017 Director View profile
  3. Robertus Leonardus Devilee 2014-2015 Director View profile
  4. Jeroen Hardebol 2009-2014 Director View profile
  5. Maarten Arnout De Klerk 2009-2015 Director View profile
  6. Edwin Matthew Bower 2006-2009 Director View profile
  7. Ruud Boudewijn Zoon 2000-2003 Director View profile
  8. Willem Johannes Van Tiggelhoven 1997-1999 Director View profile
  9. Ian Wray Munro Ross 1997-2012 Director View profile
  10. Peter John Williams 2005-2006 Secretary View profile
  11. Trevor Pritchard 2003-2005 Secretary View profile
  12. WFW Legal Services Limited 1997-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1996

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.

Group

  1. Bluewater (Floating Production) Limited is controlled by Bluewater Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bluewater Services (UK) Limited.

7 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

15.6y median 15.6y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Mining 8Professional services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03291793
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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