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Company · London

Baltic SEA Offshore Holdco Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Baltic SEA Offshore Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Stefano Giovanni Maria Sartirana 2024-2025 Director View profile
  2. Peter Rasker 2023-2024 Director View profile
  3. Sjoerd Van Krimpen 2021-2023 Director View profile
  4. Stephen John Read 2021-2021 Director View profile
  5. Bridget Patricia Thorp 2020-2021 Director View profile
  6. Timotheus Cornelis Marcelinus Maria Van Den Brule 2020-2024 Director View profile
  7. Cornelia Bernadette Maria Van Heijningen 2016-2021 Director View profile
  8. Markus Altenhoff 2015-2020 Director View profile
  9. Dennis Van Alphen 2015-2020 Director View profile
  10. Erik Van De Brake 2015-2016 Director View profile
  11. Frederic Henry Xavier Devos 2014-2015 Director View profile
  12. Mark Jonathan Dooley 2014-2015 Director View profile
  13. Mark Dening Bradshaw 2014-2015 Director View profile
  14. Olivia Ann Shepherd 2014-2015 Secretary View profile
  15. Helen Louise Everitt 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
05/12/2014
Registered office
London

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.

Group

  1. Baltic SEA Offshore Holdco Limited is controlled by Baltic SEA Offshore Investment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Baltic SEA Offshore Investment Limited.

1 other company 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.

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.

6 directors on the board

3.5y median 1.5y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
left in the last 12 months

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.

Finance 8Utilities 6Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09342577
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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