Team VAN Oord Limited
Company 08146833 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.
4 directors on the board
- Edward James Quinn Director · appointed 2022
- Hunt, Matthew Gillespie, Dr 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
- Hunt, Matthew Gillespie, Dr 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.
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.
Connected through a shared director
- J.T.Mackley & CO.Limited 1 shared director
- Anglo-Dutch Dredging Company Limited 1 shared director
- Volker Dredging Limited 1 shared director
- VAN Oord UK Limited 1 shared director
- Thomas Telford Limited 1 shared director
- Mackley Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08146833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2012 |
| Address | BANKSIDE HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- VAN Oord UK Limited
25-50% shares, significant influence, significant influence (firm) · notified 2016-05-01
Officers (16)
- Hunt, Matthew Gillespie, Dr Director · appointed 2025
- Edward James Quinn Director · appointed 2022
- Benjamin Alexander Hamer Director · appointed 2021
- Paul Hesk Director · appointed 2020
Show 12 former officers
- Emma Moses Director · appointed 2019 · resigned 2024
- Shirel Stedman Director · appointed 2018 · resigned 2019
- Mark Farrah Director · appointed 2018 · resigned 2021
- Jurjan Pieter Cornelis Blokland Director · appointed 2017 · resigned 2020
- Robert Pope Secretary · appointed 2014 · resigned 2022
- Allen Robert Stacey Secretary · appointed 2014 · resigned 2014
- Paul Andrew Fletcher Director · appointed 2013 · resigned 2018
- Maurits Den Broeder Director · appointed 2012 · resigned 2017
- Anthony James Camilleri Director · appointed 2012 · resigned 2021
- Bryan Scarfe Director · appointed 2012 · resigned 2013
- Stephen Edwin Magenis Director · appointed 2012 · resigned 2018
- Terry Andrew Cripps Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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