Ambrey Offshore Limited
Company 08592553 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.
1 directors on the board
- Christopher John Charnley Director · appointed 2013
Directors past 6 years
- Christopher John Charnley Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tier 1 Risk Limited 1 shared director
- Ambrey Risk Limited 1 shared director
- Begwns Limited 1 shared director
- Bachawy Limited 1 shared director
- Twmpa Capital Limited 1 shared director
- Ambrey International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08592553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD, HR2 6JT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (4) 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.
- Christopher John Charnley ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Ambrey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Ambrey Limited ceased 2021-06-07
75-100% shares, 75-100% voting · notified 2017-11-30 - Ocean Infinity Group Limited ceased 2022-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transfer Vessel Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 - Marine Personnel Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-19 - Ambrey Venturer Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 - Ambrey 25N Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 - Ambrey Markab Management Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - Servus Management Limited ceased 2021-06-04
75-100% shares, 75-100% voting · notified 2018-02-07
Officers (6)
- Christopher John Charnley Secretary · appointed 2013
- Christopher John Charnley Director · appointed 2013
Show 4 former officers
- Oliver Plunkett Director · appointed 2021 · resigned 2022
- John Allan Thompson Director · appointed 2013 · resigned 2014
- Robert James Bassett Cross Director · appointed 2013 · resigned 2016
- Mark Richard Osborne Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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