Shepherd Offshore Group Limited
Company 06450756 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.
4 directors on the board
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2007
- Philippa Jean Shepherd Director · appointed 2017
- Bruce Stewart Shepherd Director · appointed 2007
Directors past 6 years
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2007
- Philippa Jean Shepherd Director · appointed 2017
- Bruce Stewart Shepherd Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2007
- Philippa Jean Shepherd Director · appointed 2017
- Bruce Stewart Shepherd Director · appointed 2007
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.
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.
Related organisations
- Northern Conservative Club Buildings Limited(the) 4 shared directors
- Shepherd Offshore Limited 4 shared directors
- Shepherd Offshore Engineering Limited 4 shared directors
- Shepherd Offshore Services Limited 4 shared directors
- Shepherd Offshore (Scotland) Limited 4 shared directors
- Mitford F Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06450756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2007 |
| Address | OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Charles Henry Shepherd
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Philippa Jean Shepherd
significant influence (trust) · notified 2016-04-06 - Shaun David Ward
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Simon Robert Winskell ceased 2020-04-29
significant influence (trust) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shepherd Offshore Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shepherd Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Charles Henry Shepherd Director · appointed 2017
- Philippa Jean Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2007
- Bruce Stewart Shepherd Director · appointed 2007
Show 1 former officer
- William Frederick Shepherd Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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