Company · Fareham
Boskalis Subsea North Star Limited
Sea and coastal freight water transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Jan Jakob Johannes Mulder 2024-2026 View profile
- Jane Martin Mcconnachie 2020-2024 View profile
- Barry John Macleod 2019-2021 View profile
- Mark John Bessell 2018-2019 View profile
- Neale John Stewart 2012-2020 View profile
- Howard Dennis Woodcock 2012-2018 View profile
- Fraser John Moonie 2012-2017 View profile
- Bibby Bros. & CO. (Management) Limited 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sea and coastal freight water transport
- Incorporated
- 06/03/2012
- Registered office
- Fareham
- Previous names
- Rever Offshore North Star Limited (until 22/01/2021)
Bibby North Star Limited (until 30/11/2018)
Ownership
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.
- HAL Trust
75-100% shares · notified 2022-09-20 - Rever Offshore Vessel Management Limited ceased 2020-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
Group
- Boskalis Subsea North Star Limited
is controlled by HAL Trust
Evidence
active 75-100% shares · notified 2022-09-20 · source: Companies House PSC register
Ultimately controlled by HAL Trust.
39 other companies in this group
- Consort Laminates Limited
- AF Gaming UK Limited
- Boskalis Westminster (Holdings) Limited
- Marine Dredging Services (UK) LTD
- Caseking UK Limited
- Sisl PS Trusteee Company Limited
- Formica Finance Limited
- Ocnewco UK LTD
- Formica PSM LTD
- Rock Fall Company Limited
- Horizon Geosciences Limited
- Boskalis Offshore Limited
- Boskalis Marine Services Limited
- Llanelli Sand Dredging Limited
- Formica Holdings Limited
- Boskalis Offshore CI Limited
- Westminster Gravels Limited
- Ocuk Limited
- Orwell Dredging LTD
- Sisl Ukspf Trustee Company Limited
- Pevensey Coastal Defence Limited
- Westminster Dredging Company Limited
- Broadview Materials Holdings UK Limited
- Boskalis EOD Services (UK) Limited
- 07760485
- Cofra Limited
- Boskalis Westminster Limited
- Boskalis Marine Contracting Limited
- Boskalis Subsea Services Limited
- Formica Limited
- Overclockers UK Limited
- Formica Holdco (UK) Limited
- Ocbidco Limited
- C - Crew Limited
- BKW Trustee Company Limited
- Bwcrbs Trustee Company Limited
- Suffolk Dredging LLP
- Boskalis Subsea Limited
- HAL Trust
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Stuart Ian Cameron Director · appointed 2021
- Neil Stuart Gerrard Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stuart Ian Cameron Director · appointed 2021
- Neil Stuart Gerrard Director · appointed 2026
Left in the last 12 months
- Jan Jakob Johannes Mulder Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07978736
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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