Boskalis Subsea North Star Limited
Company 07978736 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
- 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.
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
- Boskalis Subsea Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07978736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2012 |
| 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)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boskalis Subsea Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22
Officers (10)
- Neil Stuart Gerrard Director · appointed 2026
- Stuart Ian Cameron Director · appointed 2021
Show 8 former officers
- Jan Jakob Johannes Mulder Director · appointed 2024 · resigned 2026
- Jane Martin Mcconnachie Director · appointed 2020 · resigned 2024
- Barry John Macleod Director · appointed 2019 · resigned 2021
- Mark John Bessell Director · appointed 2018 · resigned 2019
- Neale John Stewart Director · appointed 2012 · resigned 2020
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2012 · resigned 2018
- Howard Dennis Woodcock Director · appointed 2012 · resigned 2018
- Fraser John Moonie Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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