Company · Newcastle upon Tyne

P. Madog Offshore Services LTD

Sea and coastal freight water transport

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

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Who leads it

Previous officers 31

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Professor John Russell Turner 2020-2026 Director View profile
Professor David Neville Thomas 2018-2020 Director View profile
Radostin Georgiev Popov 2017-2020 Director View profile
James Stuart Maitland 2014-2020 Director View profile
Anne Baxter 2014-2020 Director View profile
Niall Jordan 2011-2013 Director View profile
Alan Rowan 2010-2017 Director View profile
John Joseph Breslin 2010-2012 Director View profile
Stewart Campbell Price 2010-2011 Director View profile
Franco Martinelli 2010-2010 Director View profile
Neal Gregory Misell 2009-2010 Director View profile
Professor Colin Francis Jago 2009-2019 Director View profile
Austin Spencer Lewis 2008-2010 Director View profile
Philip James Harrison 2007-2010 Director View profile
Selwyn George Hayward 2006-2018 Director View profile
Richard Hewitt Taylor 2005-2009 Director View profile
John Richard Davies 2005-2008 Director View profile
Sundip Thakrar 2003-2005 Director View profile
Simon Edward Tarrant 2002-2005 Director View profile
Professor Michel Josef Kaiser 2001-2018 Director View profile
Dewi Wyn Hughes 2001-2006 Director View profile
Elizabeth Agnes Narey 2001-2003 Director View profile
Prof John Harold Simpson 2001-2009 Director View profile
George Winston Cameron 2000-2002 Director View profile
Christopher John Cundy 2000-2007 Director View profile
Andrew Edward Heathcock 2000-2000 Director View profile
Alastair Gavin Earles 2015-2020 Secretary View profile
Bernadette Allinson 2010-2015 Secretary View profile
Valerie Francine Anne Teller 2010-2010 Secretary View profile
Peter Graham Dawes 2000-2005 Secretary View profile
Stuart Charles Allen 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Sea and coastal freight water transport; Renting and leasing of passenger water transport equipment
Incorporated: 02/05/2000
Registered office: Newcastle upon Tyne
Previous names: P&O Maritime Ocean Sciences Limited (until 15/01/2021)
V T Ocean Sciences Limited (until 02/12/2010)

Ownership

Owned by (3) 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.

Bangor University
25-50% shares, 25-50% voting · notified 2016-04-06
O.S. Energy (UK) LTD
25-50% shares, 25-50% voting · notified 2020-12-31
P&O Maritime Services (UK) Limited ceased 2020-12-31
25-50% shares, 25-50% voting · notified 2016-04-06

Group

P. Madog Offshore Services LTD is controlled by Bangor University
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bangor University.

5 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.

6 directors on the board

Dr Martin Klaus Rudolf Alexander Nuernberg Director · appointed 2020
Vincent Wilhelm Karl Justus Nuernberg Director · appointed 2020
Carl Shipton Director · appointed 2018
Dr Alexander Karl Wilhelm Norbert Nuernberg Director · appointed 2020
Stuart Rees Jenkins Director · appointed 2026
Professor Paul Steven Spencer Director · appointed 2019

5.4y median 5.5y

average tenure

8.2y

longest tenure

Directors past 6 years

Carl Shipton Director · appointed 2018
Professor Paul Steven Spencer Director · appointed 2019

First-time vs portfolio directors

First-time (1)

Stuart Rees Jenkins Director · appointed 2026

Portfolio (5)

Dr Martin Klaus Rudolf Alexander Nuernberg Director · appointed 2020
Vincent Wilhelm Karl Justus Nuernberg Director · appointed 2020
Carl Shipton Director · appointed 2018
Dr Alexander Karl Wilhelm Norbert Nuernberg Director · appointed 2020
Professor Paul Steven Spencer Director · appointed 2019

also govern a charity

Left in the last 12 months

Professor John Russell Turner Director · appointed 2020 · resigned 2026

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.

Professional services 4Transport 3

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details

Company number: 03984480
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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