Company
Purus Marine Holdings (UK) LTD
Purus Marine Holdings (UK) LTD is an active UK company (number 13457545), incorporated 2021, with 3 current directors including Alastair Mcdonald and Luke Paul Hendriksen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Pontus Kristofer Berg 2023-2025 View profile
- Dale Carman 2021-2025 View profile
- Julian Proctor 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2021
Ownership
Owned by (2) 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.
- Julian Proctor
significant influence · notified 2021-06-15 - Dale Carman ceased 2022-10-14
significant influence · notified 2021-06-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Purus Marine Holdings (UK) LTD
is controlled by Julian Proctor
Evidence
active significant influence · notified 2021-06-15 · source: Companies House PSC register
Ultimately controlled by Julian Proctor.
32 other companies in this group
- HST CTV19 LTD
- HST CTV11 LTD
- Purus-Schulte Limited
- HST CTV5 LTD
- HST CTV3 LTD
- HST Global Services Limited
- HST CTV10 LTD
- HST CTV1 LTD
- HST CTV9 LTD
- HST CTV7 LTD
- HST CTV6 LTD
- Purus Wind SPV1 LTD
- HST CTV8 LTD
- Purus Wind LTD
- Purus Wind SPV4 LTD
- HST CTV21 LTD
- HST CTV23 LTD
- HST CTV2 LTD
- Purus Inspect LTD
- HST CTV4 LTD
- HST CTV22 LTD
- South West Special Situations Limited
- Purus Wind SPV2 LTD
- HST CTV25 LTD
- HST CTV20 LTD
- Purus Wind SPV3 LTD
- Purus Wind Holdings LTD
- HST CTV24 LTD
- Purus Wind Fleet Management LTD
- HST Workboats Limited
- Purus Marine Services LTD
- Purus Wind SPV5 LTD
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.
3 directors on the board
- Alastair Mcdonald Director · appointed 2025
- Luke Paul Hendriksen Director · appointed 2025
- Thomas Anthony Nevin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Alastair Mcdonald Director · appointed 2025
- Luke Paul Hendriksen Director · appointed 2025
- Thomas Anthony Nevin Director · appointed 2025
Left in the last 12 months
- Pontus Kristofer Berg Director · appointed 2023 · resigned 2025
- Dale Carman Director · appointed 2021 · resigned 2025
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
- 13457545
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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