Company · Fareham
Boskalis Subsea Services Limited
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Jan Jakob Johannes Mulder 2024-2026 View profile
- Jane Martin Mcconnachie 2021-2024 View profile
- Robert Campbell Bryce 2019-2021 View profile
- Mark John Bessell 2018-2019 View profile
- Andrew Duncan 2015-2018 View profile
- David James Forsyth 2015-2019 View profile
- Nichola Etherson 2013-2020 View profile
- Alan Owen Edwards 2013-2017 View profile
- Graeme Wood 2013-2019 View profile
- Darren William Morgan 2011-2014 View profile
- Barry John Macleod 2011-2021 View profile
- Neale John Stewart 2010-2020 View profile
- Michael James Bibby 2008-2010 View profile
- Jonathan Haymer 2008-2010 View profile
- Charles Gordon Clark 2007-2009 View profile
- Peter Hughes 2006-2015 View profile
- John Howard Hughes 2006-2011 View profile
- Fraser John Moonie 2006-2017 View profile
- Sean Thomas Golding 2006-2008 View profile
- Simon Jeremy Kitchen 2005-2008 View profile
- Howard Dennis Woodcock 2005-2018 View profile
- Cyril Joseph Green 2004-2010 View profile
- Timothy William Sheehan 2003-2005 View profile
- Mark Alfred Preece 2003-2004 View profile
- Jonathan Osborne 2003-2006 View profile
- Bibby Bros. & CO. (Management) Limited 2003-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for petroleum and natural gas extraction; Service activities incidental to water transportation; Activities of head offices
- Incorporated
- 30/07/2003
- Registered office
- Fareham
- Previous names
- Rever Offshore UK Limited (until 21/01/2021)
Bibby Offshore Limited (until 30/11/2018)
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.
- Boskalis Subsea North Star Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Rever Offshore International Limited ceased 2020-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HAL Trust ceased 2022-09-20
75-100% shares · notified 2022-09-20
Group
- Boskalis Subsea Services Limited
is controlled by Boskalis Subsea North Star Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register - Boskalis Subsea North Star Limited
is controlled by HAL Trust
Evidence
active 75-100% shares · notified 2022-09-20 · source: Companies House PSC register
Ultimately controlled by HAL Trust.
39 other companies in this group
- Consort Laminates Limited
- AF Gaming UK Limited
- Boskalis Westminster (Holdings) Limited
- Marine Dredging Services (UK) LTD
- Caseking UK Limited
- Sisl PS Trusteee Company Limited
- Formica Finance Limited
- Ocnewco UK LTD
- Formica PSM LTD
- Rock Fall Company Limited
- Horizon Geosciences Limited
- Boskalis Offshore Limited
- Boskalis Marine Services Limited
- Llanelli Sand Dredging Limited
- Formica Holdings Limited
- Boskalis Offshore CI Limited
- Westminster Gravels Limited
- Ocuk Limited
- Orwell Dredging LTD
- Sisl Ukspf Trustee Company Limited
- Pevensey Coastal Defence Limited
- Westminster Dredging Company Limited
- Broadview Materials Holdings UK Limited
- Boskalis EOD Services (UK) Limited
- 07760485
- Cofra Limited
- Boskalis Westminster Limited
- Boskalis Marine Contracting Limited
- Boskalis Subsea North Star Limited
- Formica Limited
- Overclockers UK Limited
- Formica Holdco (UK) Limited
- Ocbidco Limited
- C - Crew Limited
- BKW Trustee Company Limited
- Bwcrbs Trustee Company Limited
- Suffolk Dredging LLP
- Boskalis Subsea Limited
- HAL Trust
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.
2 directors on the board
- Stuart Ian Cameron Director · appointed 2021
- Neil Stuart Gerrard Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stuart Ian Cameron Director · appointed 2021
- Neil Stuart Gerrard Director · appointed 2026
Left in the last 12 months
- Jan Jakob Johannes Mulder Director · appointed 2024 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04851172
- 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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