P. Madog Offshore Services LTD
Company 03984480 Active
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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
5.4y median 5.5y
average tenure
8.2y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- O.S. Energy (UK) LTD 3 shared directors
- Smarterlight LTD 1 shared director
- Menai Science Park Limited 1 shared director
- Newcastle Marine Services LTD. 1 shared director
- SEA Change Power LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03984480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2000 |
| Address | UNIT 33 NORTH TYNE INDUSTRIAL ESTATE, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport77341 - Renting and leasing of passenger water transport equipment
Ownership - persons with significant control (3)
- Bangor University
ownership of shares 25-50% voting rights 25-50% - O.S. Energy (Uk) Ltd
ownership of shares 25-50% voting rights 25-50% - P&O Maritime Services (Uk) Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (37)
- Stuart Rees Jenkins Director · appointed 2026
- Nuernberg, Martin Klaus Rudolf Alexander, Dr Director · appointed 2020
- Vincent Wilhelm Karl Justus Nuernberg Director · appointed 2020
- Nuernberg, Alexander Karl Wilhelm Norbert, Dr Director · appointed 2020
- Spencer, Paul Steven, Professor Director · appointed 2019
- Carl Shipton Director · appointed 2018
Show 31 former officers
- Turner, John Russell, Professor Director · appointed 2020 · resigned 2026
- Thomas, David Neville, Professor Director · appointed 2018 · resigned 2020
- Radostin Georgiev Popov Director · appointed 2017 · resigned 2020
- Alastair Gavin Earles Secretary · appointed 2015 · resigned 2020
- Maitland, James Stuart, Mr. Director · appointed 2014 · resigned 2020
- Anne Baxter Director · appointed 2014 · resigned 2020
- Niall Jordan Director · appointed 2011 · resigned 2013
- Bernadette Allinson Secretary · appointed 2010 · resigned 2015
- Alan Rowan Director · appointed 2010 · resigned 2017
- John Joseph Breslin Director · appointed 2010 · resigned 2012
- Stewart Campbell Price Director · appointed 2010 · resigned 2011
- Franco Martinelli Director · appointed 2010 · resigned 2010
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2010
- Neal Gregory Misell Director · appointed 2009 · resigned 2010
- Jago, Colin Francis, Professor Director · appointed 2009 · resigned 2019
- Austin Spencer Lewis Director · appointed 2008 · resigned 2010
- Philip James Harrison Director · appointed 2007 · resigned 2010
- Selwyn George Hayward Director · appointed 2006 · resigned 2018
- Richard Hewitt Taylor Director · appointed 2005 · resigned 2009
- John Richard Davies Director · appointed 2005 · resigned 2008
- Sundip Thakrar Director · appointed 2003 · resigned 2005
- Simon Edward Tarrant Director · appointed 2002 · resigned 2005
- Kaiser, Michel Josef, Professor Director · appointed 2001 · resigned 2018
- Dewi Wyn Hughes Director · appointed 2001 · resigned 2006
- Elizabeth Agnes Narey Director · appointed 2001 · resigned 2003
- Simpson, John Harold, Prof Director · appointed 2001 · resigned 2009
- George Winston Cameron Director · appointed 2000 · resigned 2002
- Peter Graham Dawes Secretary · appointed 2000 · resigned 2005
- Christopher John Cundy Director · appointed 2000 · resigned 2007
- Andrew Edward Heathcock Director · appointed 2000 · resigned 2000
- Stuart Charles Allen Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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