Newcastle Marine Services LTD.
Company 09608501 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- P. Madog Offshore Services LTD 1 shared director
- O.S. Energy (UK) LTD 1 shared director
- SEA Change Power LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09608501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2015 |
| Address | UNIT 33 BELLINGHAM DRIVE, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Ms Firouzeh Heydari Kaydan British
ownership of shares 25-50% voting rights 25-50% - O.S. Energy (Uk) Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Dr Martin Nuernberg ceased 2022 German
ownership of shares 25-50% - Mr Iman Ramzanpoor ceased 2022 British
ownership of shares 25-50% - Ms Helen Elizabeth Tulip ceased 2023 British
ownership of shares 25-50% - Dr Martin Klaus Rudolf Alexander Nuernberg ceased 2023 German
ownership of shares 25-50% voting rights 25-50%
Officers (2)
- Nuernberg, Martin Klaus Rudolf Alexander, Dr Director · appointed 2015
- Iman Ramzanpoor Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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