Boskalis Subsea Services Limited
Company 04851172 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.
2 directors on the board
- Stuart Ian Cameron Director · appointed 2021
- Neil Stuart Gerrard Director · appointed 2026
2.8y median 2.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart Ian Cameron Director · appointed 2021
- Neil Stuart Gerrard Director · appointed 2026
0
also govern a charity
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.
Transport 2
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
- Boskalis Subsea North Star Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04851172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2003 |
| Address | WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction52220 - Service activities incidental to water transportation70100 - Activities of head offices
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
Officers (28)
- Neil Stuart Gerrard Director · appointed 2026
- Stuart Ian Cameron Director · appointed 2021
Show 26 former officers
- Jan Jakob Johannes Mulder Director · appointed 2024 · resigned 2026
- Jane Martin Mcconnachie Director · appointed 2021 · resigned 2024
- Robert Campbell Bryce Director · appointed 2019 · resigned 2021
- Mark John Bessell Director · appointed 2018 · resigned 2019
- Andrew Duncan Director · appointed 2015 · resigned 2018
- David James Forsyth Director · appointed 2015 · resigned 2019
- Nichola Etherson Director · appointed 2013 · resigned 2020
- Alan Owen Edwards Director · appointed 2013 · resigned 2017
- Graeme Wood Director · appointed 2013 · resigned 2019
- Darren William Morgan Director · appointed 2011 · resigned 2014
- Barry John Macleod Director · appointed 2011 · resigned 2021
- Neale John Stewart Director · appointed 2010 · resigned 2020
- Michael James Bibby Director · appointed 2008 · resigned 2010
- Jonathan Haymer Director · appointed 2008 · resigned 2010
- Charles Gordon Clark Director · appointed 2007 · resigned 2009
- Peter Hughes Director · appointed 2006 · resigned 2015
- John Howard Hughes Director · appointed 2006 · resigned 2011
- Fraser John Moonie Director · appointed 2006 · resigned 2017
- Golding, Sean Thomas, Mr. Director · appointed 2006 · resigned 2008
- Kitchen, Simon Jeremy, Mr. Director · appointed 2005 · resigned 2008
- Howard Dennis Woodcock Director · appointed 2005 · resigned 2018
- Cyril Joseph Green Director · appointed 2004 · resigned 2010
- Timothy William Sheehan Director · appointed 2003 · resigned 2005
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2003 · resigned 2018
- Mark Alfred Preece Director · appointed 2003 · resigned 2004
- Jonathan Osborne Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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