Pelagian LTD.
Company 04465196 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.
3 directors on the board
- John Miller Heiton Director · appointed 2023
- Thomas Anthony Murray Director · appointed 2024
- Peter Alexander Fisk Director · appointed 2003
Directors past 6 years
- Peter Alexander Fisk Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- John Miller Heiton Director · appointed 2023
- Thomas Anthony Murray Director · appointed 2024
- Peter Alexander Fisk Director · appointed 2003
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.
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
- OEG Offshore Technology Limited 2 shared directors
- OEG Renewables Limited 2 shared directors
- OEG Offshore Group Limited 2 shared directors
- OEG Training Limited 2 shared directors
- OEG Global Limited 2 shared directors
- OEG Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04465196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2002 |
| Address | C/O OEG, YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NORFOLK, NR31 0ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Peter Alexander Fisk ceased 2023-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OEG Renewables Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-27 - OEG Offshore Group Limited ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - OEG Global Limited ceased 2023-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Officers (11)
- Thomas Anthony Murray Director · appointed 2024
- John Miller Heiton Director · appointed 2023
- Peter Alexander Fisk Director · appointed 2003
Show 8 former officers
- Douglas Weir Fleming Director · appointed 2023 · resigned 2024
- John Macrae Secretary · appointed 2023 · resigned 2025
- Amanda Fisk Secretary · appointed 2015 · resigned 2023
- Anthony Fisk Secretary · appointed 2007 · resigned 2015
- Christopher Bye Director · appointed 2003 · resigned 2006
- Andrew Charles Gordon Shaw Director · appointed 2002 · resigned 2007
- Robert Leo Douglas Grimmond Director · appointed 2002 · resigned 2004
- Alison Lloyd Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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