Company · London
V.Ships Offshore Limited
Sea and coastal freight water transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Beenadevi Mahabeer 2024-2026 View profile
- Gurjeet Singh 2023-2024 View profile
- Edward Anthony Mcdermott 2019-2023 View profile
- Robert Macnair Bishop 2015-2018 View profile
- Ian Vallance 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sea and coastal freight water transport
- Incorporated
- 24/11/2015
- 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.
- V Ships UK Group LTD
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06
Group
- V.Ships Offshore Limited
is controlled by V Ships UK Group LTD
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - V Ships UK Group LTD
is controlled by Vouvray Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vouvray Acquisition Limited
is controlled by Vouvray Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Vouvray Midco Limited
is controlled by Vouvray Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vouvray Finance Limited.
15 other companies in this group
- Seatec UK Limited
- Vouvray Midco Limited
- Bellatrix Ship Management Group Limited
- V.Risk Management Limited
- V.Ships London Limited
- V Ships UK Group LTD
- 06137850
- V.Ships UK Limited
- 02962034
- V.Ships (Liverpool) Limited
- Marine Legal Services Limited
- Vouvray Acquisition Limited
- V.Scope Risk Management LTD
- 01069620
- Vouvray Finance Limited
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.
2 directors on the board
- Matthew Archibald Dunlop Director · appointed 2015
- Gerben Nijboer Director · appointed 2026
Directors past 6 years
- Matthew Archibald Dunlop Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Gerben Nijboer Director · appointed 2026
Portfolio (1)
- Matthew Archibald Dunlop Director · appointed 2015
Left in the last 12 months
- Beenadevi Mahabeer Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09886138
- 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.
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