Boskalis Subsea Limited
Company 07130752 Active
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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
- Steven John Marshall Director · appointed 2024
- Pierre Juge Director · appointed 2019
- Stuart Robert Keeble Director · appointed 2025
3y median 1.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Pierre Juge Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Steven John Marshall Director · appointed 2024
- Pierre Juge Director · appointed 2019
- Stuart Robert Keeble Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 07130752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2010 |
| 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)
41201 - Construction of commercial buildings43999 - Other specialised construction activities n.e.c.
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.
- HAL Trust
75-100% shares · notified 2022-09-20
Officers (21)
- Stuart Robert Keeble Director · appointed 2025
- Steven John Marshall Director · appointed 2024
- Shane Robert Ramsey Secretary · appointed 2020
- Pierre Juge Director · appointed 2019
Show 17 former officers
- Richard Paul Rijper Director · appointed 2019 · resigned 2023
- Stuart Ian Cameron Director · appointed 2018 · resigned 2025
- Raymond Victor Richards Secretary · appointed 2017 · resigned 2020
- Jan Jakob Johannes Mulder Director · appointed 2015 · resigned 2019
- Carlo Van Noort Director · appointed 2014 · resigned 2015
- Johannes Boender Director · appointed 2013 · resigned 2014
- Arnoldus Martinus Josephus Van Poppel Director · appointed 2012 · resigned 2019
- Borg Van Katwijk Secretary · appointed 2012 · resigned 2014
- Hendrik Willem Renier August Maria Janssen Director · appointed 2012 · resigned 2013
- Albert Vos Director · appointed 2012 · resigned 2012
- Borg Gerardus Van Katwijk Director · appointed 2012 · resigned 2014
- Ronald Wilhelmus Petrus Oudeman Director · appointed 2011 · resigned 2012
- Johannes Cornelus Van Duijn Secretary · appointed 2011 · resigned 2012
- Jacobus Samuel Wattel Director · appointed 2010 · resigned 2012
- Joachim Martinus Winkelman Secretary · appointed 2010 · resigned 2011
- Jaobus Jozef Lidwina Maria De Moel Director · appointed 2010 · resigned 2011
- Leendert Robbertus Paulus Van Vliet Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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