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Company · Barrow-in-Furness

Scantech Offshore Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Scantech Offshore Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Cem Kizilcik 2021-2025 Director View profile
  2. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  3. Duncan Paul Hambidge 2016-2016 Director View profile
  4. Gary Mcdonald Boyd 2011-2014 Director View profile
  5. Stuart Charles Kilpatrick 2010-2021 Director View profile
  6. Shaun Colin Ryan 2009-2023 Director View profile
  7. Timothy Charles Harris 2009-2012 Director View profile
  8. Nicholas Paul Henry 2004-2019 Director View profile
  9. Charles Hugh Joseph Allister 1998-2000 Director View profile
  10. Trevor Charles Hart 1998-2000 Director View profile
  11. Michael John Shields 1998-2010 Director View profile
  12. Ian Malcolm Serjent 1998-2006 Director View profile
  13. Richard Angus Fownes Buchanan 1998-2004 Director View profile
  14. David Bilsland Cobb 1998-2001 Director View profile
  15. Peter Alexander Speirs 2022-2022 Secretary View profile
  16. James Henry John Marsh 2017-2022 Secretary View profile
  17. Michael John Hoggan 2016-2017 Secretary View profile
  18. Jonathan Procter Vick 2003-2016 Secretary View profile
  19. John Terence Blyth 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
26/10/1998
Registered office
Barrow-in-Furness
Previous names
Scan Tech AIR Supply UK Limited (until 15/03/2012)
James Fisher (Logistics) Limited (until 11/01/2010)

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. Scantech Offshore Limited is controlled by James Fisher Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register
  2. James Fisher Holdings Limited is controlled by James Fisher and Sons Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by James Fisher and Sons Public Limited Company.

49 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

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
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.

Dormant 3Construction 2Professional services 2Business services 1Finance 1Other services 1Property 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.

Sources

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

Record details
Company number
03655999
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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