MEC Marine & Offshore Limited
Company 07891332 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
- Diane Elizabeth Cairns Director · appointed 2011
- Paul Robert Cairns Director · appointed 2011
Directors past 6 years
- Diane Elizabeth Cairns Director · appointed 2011
- Paul Robert Cairns Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Diane Elizabeth Cairns Director · appointed 2011
- Paul Robert Cairns Director · appointed 2011
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
- MJR Controls Limited 2 shared directors
- Marine Electrical Consulting Limited 2 shared directors
- MJR Power & Automation Limited 2 shared directors
Connected through a shared director
- MEC Offshore Limited 1 shared director
- Pcdp Projects LTD 1 shared director
- Elephant Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07891332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2011 |
| Address | 7A ASHVILLE AVENUE, EAGLESCLIFFE, STOCKTON ON TEES, CLEVELAND, TS16 9AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Diane Elizabeth Cairns
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Robert Cairns
25-50% shares, 25-50% voting · notified 2016-04-06 - Pcdp Projects LTD
25-50% shares · notified 2016-04-06 - Pcdp Projects LTD ceased 2025-07-10
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MEC Offshore Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Marine Electrical Consulting Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - MJR Controls Limited ceased 2024-06-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Clean Offshore LTD ceased 2023-03-16
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-16
Officers (2)
- Diane Elizabeth Cairns Director · appointed 2011
- Paul Robert Cairns Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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