Boskalis Offshore Limited
Company 08293315 Active
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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
- Willem Bastiaan Vogelaar Director · appointed 2023
- Marcel Remco Jochem Van Bergen Director · appointed 2012
8.6y median 8.6y
average tenure
13.7y
longest tenure
Directors past 6 years
- Marcel Remco Jochem Van Bergen Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Willem Bastiaan Vogelaar Director · appointed 2023
- Marcel Remco Jochem Van Bergen Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Company details
| Number | 08293315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2012 |
| 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)
43999 - Other specialised construction activities n.e.c.
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.
- HAL Trust
75-100% shares · notified 2022-09-20
Officers (11)
- Willem Bastiaan Vogelaar Director · appointed 2023
- Shane Robert Ramsey Secretary · appointed 2020
- Boskalis Offshore Energy Management B.V. Corporate-director · appointed 2017
- Marcel Remco Jochem Van Bergen Director · appointed 2012
Show 7 former officers
- Rene Van 'T Hof Director · appointed 2017 · resigned 2019
- Raymond Victor Richards Secretary · appointed 2017 · resigned 2020
- Batholomeus Johannes Hubertus Propper Director · appointed 2016 · resigned 2017
- Robert Van Drimmelen Director · appointed 2016 · resigned 2017
- Boskalis Offshore International Holding B.V. Corporate-director · appointed 2013 · resigned 2017
- Borg Van Katwijk Secretary · appointed 2012 · resigned 2014
- Robert De Haas Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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