Blue Transmission Sheringham Shoal Limited
Company 08085795 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.
4 directors on the board
- Josh Callum Bond Director · appointed 2024
- Yandie Deng Director · appointed 2025
- Matthew James Edwards Director · appointed 2017
- Martin Brown Director · appointed 2026
Directors past 6 years
- Matthew James Edwards Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Josh Callum Bond Director · appointed 2024
- Yandie Deng Director · appointed 2025
- Matthew James Edwards Director · appointed 2017
- Martin Brown Director · appointed 2026
Left in the last 12 months
- Gary Thornton Director · appointed 2014 · resigned 2026
- Matthew John Pitts Director · appointed 2018 · resigned 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.
Related organisations
- Blue Transmission Walney 1 (Holdings) Limited 4 shared directors
- Blue Transmission Walney 1 Limited 4 shared directors
- Blue Transmission Walney 2 Limited 4 shared directors
- Blue Transmission Walney 2 (Holdings) Limited 4 shared directors
- Blue Transmission Sheringham Shoal (Holdings) Limited 4 shared directors
- Blue Transmission London Array Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08085795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2012 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| 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.
- Blue Transmission Sheringham Shoal (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Martin Brown Director · appointed 2026
- Yandie Deng Director · appointed 2025
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2017
Show 13 former officers
- David Mark Holmes Director · appointed 2023 · resigned 2024
- Matthew John Pitts Director · appointed 2018 · resigned 2025
- Tomoyuki Okuda Director · appointed 2017 · resigned 2018
- Satoshi Shimizu Director · appointed 2016 · resigned 2017
- Gary Thornton Director · appointed 2014 · resigned 2026
- Graham Farley Director · appointed 2013 · resigned 2023
- Masanori Kohama Director · appointed 2013 · resigned 2016
- Masami Saeki Director · appointed 2013 · resigned 2014
- Michele Armanini Director · appointed 2012 · resigned 2015
- Andrew David Clapp Director · appointed 2012 · resigned 2013
- Tara Courtney Davies Director · appointed 2012 · resigned 2013
- Mark Jonathan Dooley Director · appointed 2012 · resigned 2013
- Katherine Claire Astley Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record