Rever Offshore International Limited
Company 07188049 Active
Connected board network
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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
- Riulf Karsten Rustad Director · appointed 2018
- Bjorn Ivar Carlsen Director · appointed 2021
7y median 7y
average tenure
8.5y
longest tenure
Directors past 6 years
- Riulf Karsten Rustad Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Riulf Karsten Rustad Director · appointed 2018
- Bjorn Ivar Carlsen Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Transport 4
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
- Rumford Tankers Limited 2 shared directors
- Huskisson Shipping Limited 2 shared directors
- Rever Offshore Vessel Management Limited 2 shared directors
- Rever Offshore Europe Limited 2 shared directors
Connected through a shared director
- Fara Holdco Limited 1 shared director
- Rever Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07188049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2010 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| 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 (2) 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.
- Fara Holdco Limited
significant influence · notified 2020-12-31 - Bibby Line Group Limited ceased 2018-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boskalis Subsea Services Limited ceased 2020-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07760485 ceased 2019-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Bjorn Ivar Carlsen Director · appointed 2021
- Riulf Karsten Rustad Director · appointed 2018
Show 23 former officers
- Robert Campbell Bryce Director · appointed 2020 · resigned 2021
- Barry John Macleod Director · appointed 2019 · resigned 2021
- Neale John Stewart Director · appointed 2018 · resigned 2020
- Mark John Bessell Director · appointed 2018 · resigned 2019
- Peter Joseph Morgan Director · appointed 2018 · resigned 2018
- David James Forsyth Director · appointed 2016 · resigned 2018
- Mark Joseph Lyons Director · appointed 2016 · resigned 2017
- Archibald Wood Kennedy Director · appointed 2016 · resigned 2018
- Simon Andrew Featherstone Director · appointed 2015 · resigned 2015
- Michael Peter Brown Director · appointed 2015 · resigned 2018
- Stuart Robert Jackson Director · appointed 2014 · resigned 2018
- Iain Alexander Speak Director · appointed 2013 · resigned 2014
- Gaurav Batra Director · appointed 2013 · resigned 2016
- Michael Joseph Arnold Director · appointed 2011 · resigned 2016
- Jeremy Hugh Punnett Director · appointed 2010 · resigned 2012
- Andrew Duncan Director · appointed 2010 · resigned 2015
- Steven Potter Director · appointed 2010 · resigned 2012
- Fraser John Moonie Director · appointed 2010 · resigned 2018
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2010 · resigned 2018
- Howard Dennis Woodcock Director · appointed 2010 · resigned 2018
- Cyril Joseph Green Director · appointed 2010 · resigned 2011
- Michael James Bibby Director · appointed 2010 · resigned 2015
- Jonathan Haymer Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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