Offshore Support Vessels V Limited
Company 04241096 Active
Connected board network
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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.
4 directors on the board
- Stuart Graham Thom Director · appointed 2026
- Martijn Schouten Director · appointed 2025
- Graeme Paul Sheach Director · appointed 2011
- David Martin Leckie Director · appointed 2026
4.1y median 0.6y
average tenure
15.3y
longest tenure
Directors past 6 years
- Graeme Paul Sheach Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Stuart Graham Thom Director · appointed 2026
- Martijn Schouten Director · appointed 2025
- Graeme Paul Sheach Director · appointed 2011
- David Martin Leckie Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Matthew Gordon Director · appointed 2025 · 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.
Mining 28Transport 15Finance 6Professional services 3Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nomis Offshore Limited 4 shared directors
- Offshore Support Vessels IX Limited 4 shared directors
- Deeside Crewing Services Limited 4 shared directors
- Offshore Support Vessels VII Limited 4 shared directors
- Offshore Support Vessels IV Limited 3 shared directors
- Vroon Shipping U.K. LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 04241096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2001 |
| Address | C/O ENDEAVOUR PARTNERSHIP LLP TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
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.
- Vroon Offshore UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- David Martin Leckie Director · appointed 2026
- Burness Paull LLP Corporate-secretary · appointed 2026
- Stuart Graham Thom Director · appointed 2026
- Martijn Schouten Director · appointed 2025
- Graeme Paul Sheach Director · appointed 2011
Show 20 former officers
- Matthew Gordon Director · appointed 2025 · resigned 2026
- Craig Harvie Director · appointed 2016 · resigned 2021
- Evert Derk Engelbartus Maandag Director · appointed 2012 · resigned 2016
- Joseph Louisa Marie Goosen Director · appointed 2010 · resigned 2010
- Vincent Alfred Slattery Secretary · appointed 2009 · resigned 2011
- Johannes Petrus Nicolaas Baars Director · appointed 2009 · resigned 2012
- Dawn Short Secretary · appointed 2008 · resigned 2008
- Stuart Maxwell Wyness Secretary · appointed 2008 · resigned 2008
- Rory Stuart Deans Director · appointed 2008 · resigned 2009
- George Walter Mitchell Maxwell Secretary · appointed 2007 · resigned 2008
- Graeme Wood Director · appointed 2006 · resigned 2008
- William Allan Pirie Secretary · appointed 2004 · resigned 2007
- Graham Martin Philip Director · appointed 2004 · resigned 2008
- Michael Dear Secretary · appointed 2004 · resigned 2004
- Michael Steven Butchart Secretary · appointed 2002 · resigned 2004
- David Gillanders Fraser Hekelaar Director · appointed 2002 · resigned 2003
- Peter Derek Edward Hingston Director · appointed 2002 · resigned 2005
- Janess Adams Director · appointed 2001 · resigned 2002
- Carl Geoffrey Rolaston Director · appointed 2001 · resigned 2002
- Peter Godfrey William Gill Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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