Pharos Offshore Group Limited
Company 07558096 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
- Philip James Walker Director · appointed 2011
- Jason Edward Tompkins Director · appointed 2025
Directors past 6 years
- Philip James Walker Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Philip James Walker Director · appointed 2011
- Jason Edward Tompkins Director · appointed 2025
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.
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
- Human Digital Thinking LTD 1 shared director
- Aafw Limited 1 shared director
- Propulsion Limited 1 shared director
- Ocean Pavilion Group LTD 1 shared director
- D F Hydraulic Consultants LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 07558096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2011 |
| Address | SHED E, WIMBOURNE QUAY, BLYTH, NORTHUMBERLAND, NE24 1PX |
| 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.
- Philip James Walker
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Jason Edward Tompkins Director · appointed 2025
- Philip James Walker Director · appointed 2011
Show 6 former officers
- Gregory Mark Liggins Director · appointed 2024 · resigned 2025
- Russell Hunter Edmondson Director · appointed 2022 · resigned 2024
- Richard Geraint Wilkey Director · appointed 2022 · resigned 2024
- Ian Peter Bryan Director · appointed 2022 · resigned 2024
- Jean Brownlee Ferguson Director · appointed 2011 · resigned 2014
- David Ferguson Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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