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Company

Oceaneering Services Overseas Limited

Oceaneering Services Overseas Limited is an active UK company (number 03295446), incorporated 1996, with 4 current directors including Luke Patrick Pirie and Kirsten Marie Gilje. Source: Companies House, updated 4th October 2026.

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

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The large node is Oceaneering Services Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Niamh Maire Purcell 2022-2025 Director View profile
  2. Desmond Smithwhite 2020-2022 Director View profile
  3. Crawford Tennant 2020-2022 Director View profile
  4. Peter John Buchanan 2020-2025 Director View profile
  5. Steven Cowie 2016-2020 Director View profile
  6. Neil Doig Riddle 2012-2016 Director View profile
  7. Derek Macdonald Allan 2003-2005 Director View profile
  8. Alexander Westwood 2003-2014 Director View profile
  9. Anthony Mcnulty 2001-2003 Director View profile
  10. Garry Robert Allan 1999-2003 Director View profile
  11. Graham Cowperthwaite 1999-2003 Director View profile
  12. George William Sheaman 1997-2000 Director View profile
  13. Mohssen Poshtchi Esghouei 1997-1999 Director View profile
  14. Yakhshi Khanum Mirsali Nagiyeva 1997-2003 Director View profile
  15. Manuchehr Zare Aghbolagh 1997-1997 Director View profile
  16. Yagub Emin Akhmedov 1997-2003 Director View profile
  17. Malcolm Russell 1997-1997 Director View profile
  18. Adrian Jonathan Goodwin 1997-1998 Director View profile
  19. Eden Corporate Services Limited 1996-1997 Corporate-director View profile
  20. Hilary Frisbie 2017-2020 Secretary View profile
  21. Andrew David Jack Onley 2011-2023 Secretary View profile
  22. Abigail Silk 2008-2011 Secretary View profile
  23. Alec William James Banyard 1997-2003 Secretary View profile
  24. Eden Secretaries Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1996

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.

  • OIS Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Oceaneering Services Overseas Limited is controlled by OIS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. OIS Limited is controlled by Brompton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brompton Holdings Limited.

2 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.

Grants received

1 grant · £40,099 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department of Health and Social Care · £40,099

Most recent

  • Department of Health and Social Care £40,0992020-04-28
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.

4 directors on the board

9.4y median 7.6y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Dormant 4Other services 2Business services 1Finance 1Professional services 1Utilities 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
03295446
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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