Company · Henfield
Team VAN Oord Limited
Construction of water projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Emma Moses 2019-2024 View profile
- Shirel Stedman 2018-2019 View profile
- Mark Farrah 2018-2021 View profile
- Jurjan Pieter Cornelis Blokland 2017-2020 View profile
- Paul Andrew Fletcher 2013-2018 View profile
- Maurits Den Broeder 2012-2017 View profile
- Anthony James Camilleri 2012-2021 View profile
- Bryan Scarfe 2012-2013 View profile
- Stephen Edwin Magenis 2012-2018 View profile
- Robert Pope 2014-2022 View profile
- Allen Robert Stacey 2014-2014 View profile
- Terry Andrew Cripps 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of water projects
- Incorporated
- 17/07/2012
- Registered office
- Henfield
Ownership
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.
- VAN Oord UK Limited
25-50% shares, significant influence, significant influence (firm) · notified 2016-05-01
Group
- Team VAN Oord Limited
is controlled by VAN Oord UK Limited
Evidence
active 25-50% shares, significant influence, significant influence (firm) · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by VAN Oord UK Limited.
3 other companies in this group
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.
Financials
- Cash
- £142,621
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Edward James Quinn Director · appointed 2022
- Dr Matthew Gillespie Hunt Director · appointed 2025
- Paul Hesk Director · appointed 2020
- Benjamin Alexander Hamer Director · appointed 2021
Directors past 6 years
- Paul Hesk Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Edward James Quinn Director · appointed 2022
- Dr Matthew Gillespie Hunt Director · appointed 2025
Portfolio (2)
- Paul Hesk Director · appointed 2020
- Benjamin Alexander Hamer Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08146833
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data