Offshore Renewable Energy Catapult
Company 04659351 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Steven Robert Foxley Director · appointed 2024
- Maida Zahirovic Director · appointed 2024
- Alexandra Fiona Smith Director · appointed 2020
- Jane Claire Stewart Director · appointed 2022
- Benjamin John Sykes Director · appointed 2021
- James Gardiner Director · appointed 2020
- Ronnie Bonnar Director · appointed 2019
- Huub Den Rooijen Director · appointed 2018
Directors past 6 years
- Alexandra Fiona Smith Director · appointed 2020
- Ronnie Bonnar Director · appointed 2019
- Huub Den Rooijen Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Maida Zahirovic Director · appointed 2024
- Alexandra Fiona Smith Director · appointed 2020
Portfolio (6)
- Steven Robert Foxley Director · appointed 2024
- Jane Claire Stewart Director · appointed 2022
- Benjamin John Sykes Director · appointed 2021
- James Gardiner Director · appointed 2020
- Ronnie Bonnar Director · appointed 2019
- Huub Den Rooijen Director · appointed 2018
Also govern a charity
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.
Connected through a shared director
- Society for Underwater Technology(the) 1 shared director
- Maven Income and Growth VCT 5 PLC 1 shared director
- Orsted Power (UK) Limited 1 shared director
- ORE Catapult Development Services Limited 1 shared director
- Orsted (UK) Limited 1 shared director
- Smart Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04659351 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/02/2003 |
| Address | OFFSHORE HOUSE, ALBERT STREET, BLYTH, NORTHUMBERLAND, NE24 1LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew John Jamieson ceased 2020-10-06
significant influence · notified 2016-06-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SMD Energy Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - ORE Catapult Development Services Limited
significant influence · notified 2016-06-01
Officers (46)
- Steven Robert Foxley Director · appointed 2024
- Maida Zahirovic Director · appointed 2024
- Jane Claire Stewart Director · appointed 2022
- Benjamin John Sykes Director · appointed 2021
- James Gardiner Director · appointed 2020
- Alexandra Fiona Smith Director · appointed 2020
- Ronnie Bonnar Director · appointed 2019
- Huub Den Rooijen Director · appointed 2018
- Andrew Peter Lindsay Walls Secretary · appointed 2015
Show 37 former officers
- Julian Andrew Brown Director · appointed 2021 · resigned 2024
- Steven James Beattie Secretary · appointed 2019 · resigned 2021
- Steven James Beattie Director · appointed 2019 · resigned 2021
- Adrienne Anne Airlie Director · appointed 2019 · resigned 2019
- Shareen Bibi Gault Secretary · appointed 2017 · resigned 2019
- Hugh Peter Mcneal Director · appointed 2016 · resigned 2023
- Glover, Lesley Anne, Prof. Dame Director · appointed 2016 · resigned 2025
- King, Julia Elizabeth, Professor Dame Director · appointed 2015 · resigned 2021
- Frederick Stanislaus Hallsworth Director · appointed 2015 · resigned 2024
- David Bernard Currie Secretary · appointed 2015 · resigned 2015
- David Bernard Currie Secretary · appointed 2014 · resigned 2015
- Robert William Saunders Director · appointed 2014 · resigned 2015
- Liddell, Helen Lawrie, Baroness Director · appointed 2014 · resigned 2016
- Miriam Valerie Greenwood Director · appointed 2014 · resigned 2015
- Andrew John Jamieson Director · appointed 2014 · resigned 2024
- Alan Geoffrey Moore Director · appointed 2014 · resigned 2019
- Hood, Colin William, Dr Director · appointed 2014 · resigned 2021
- Mcdonald, James Rufus, Professor Sir Director · appointed 2014 · resigned 2020
- Floyd, Christopher Gordon, Dr Director · appointed 2012 · resigned 2015
- Jeffrey Alder Mcintosh Director · appointed 2012 · resigned 2014
- Trevor James Murch Director · appointed 2011 · resigned 2014
- John William Clough Director · appointed 2011 · resigned 2013
- Ikwue, Anthony, Dr Director · appointed 2011 · resigned 2012
- William Francis Sebastian Rickett Director · appointed 2010 · resigned 2013
- Ruth Thompson Director · appointed 2007 · resigned 2013
- Tavner, Peter John, Professor Director · appointed 2006 · resigned 2007
- Richard Donald Marr Secretary · appointed 2006 · resigned 2014
- White, Anthony Alfred Leigh, Dr Director · appointed 2006 · resigned 2012
- Wilson, Brian David Henderson, Rt Hon Director · appointed 2005 · resigned 2006
- Andrew Mill Director · appointed 2005 · resigned 2019
- Kennedy, Malcolm William, Dr Director · appointed 2003 · resigned 2012
- Rutherford, Alan Gray, Dr Director · appointed 2003 · resigned 2011
- Jill Chipchase Secretary · appointed 2003 · resigned 2006
- Ian Douglas Everard Director · appointed 2003 · resigned 2005
- Richard John Linfoot Director · appointed 2003 · resigned 2006
- Fells, Ian, Prof Director · appointed 2003 · resigned 2005
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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