Achater Offshore Limited
Company 05870068 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.
3 directors on the board
- Sylvia Margaret Douglas Director · appointed 2007
- Douglas Alexander Chalmers Director · appointed 2006
- Alexandra Mary Chalmers Director · appointed 2006
Directors past 6 years
- Sylvia Margaret Douglas Director · appointed 2007
- Douglas Alexander Chalmers Director · appointed 2006
- Alexandra Mary Chalmers Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Douglas Alexander Chalmers Director · appointed 2006
- Alexandra Mary Chalmers Director · appointed 2006
Portfolio (1)
- Sylvia Margaret Douglas Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Achates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05870068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2006 |
| Address | NAGS HEAD FARM, HOFF, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6TD |
| 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.
- Achates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Sylvia Margaret Douglas Director · appointed 2007
- David Douglas Ernest Kenwright Secretary · appointed 2007
- Douglas Alexander Chalmers Director · appointed 2006
- Alexandra Mary Chalmers Director · appointed 2006
Show 3 former officers
- Andre Ralf Groeneveld Director · appointed 2017 · resigned 2019
- ACS Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- ACS Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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