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Company

The Sullom VOE Association Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Sullom VOE Association Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 72

  1. Derek John Pullem 2023-2025 Director View profile
  2. John Robert Leask 2022-2022 Director View profile
  3. Tom Morton 2022-2024 Director View profile
  4. Sebastian Andrew Pilling 2021-2022 Director View profile
  5. Claire Emma Desmazures 2021-2023 Director View profile
  6. Catherine Mary Morgan 2020-2023 Director View profile
  7. Ian Clifford Lister 2018-2020 Director View profile
  8. Steven William Coutts 2018-2022 Director View profile
  9. Derek Murray Liversidge 2018-2018 Director View profile
  10. Laura Jayne Jarvie 2018-2021 Director View profile
  11. Andrea Isabel Manson 2017-2026 Director View profile
  12. Cecil Smith 2017-2018 Director View profile
  13. Dr Paul Nigel Ernest Lawson 2016-2018 Director View profile
  14. Donna Elizabeth Cameron 2015-2017 Director View profile
  15. David Crawford Wolfe 2014-2016 Director View profile
  16. Steve Cowie 2014-2018 Director View profile
  17. Simon Alan Barnett 2013-2014 Director View profile
  18. Paul Simon Pickard 2012-2012 Director View profile
  19. Malcolm John Bell 2012-2022 Director View profile
  20. William Fox 2012-2017 Director View profile
  21. Mark Jonathan Tandy 2010-2012 Director View profile
  22. William Main 2010-2015 Director View profile
  23. Barry Paul Knight 2008-2009 Director View profile
  24. Lindsay George Boswell 2008-2012 Director View profile
  25. Elizabeth Laureen Fullerton 2007-2012 Director View profile
  26. Joseph Gilbert Simpson 2007-2012 Director View profile
  27. Susan Jane Paterson 2007-2009 Director View profile
  28. Alastair Thomas James Cooper 2005-2022 Director View profile
  29. Carol Alexandra Smart 2005-2009 Director View profile
  30. Harald Traa 2005-2008 Director View profile
  31. Neil Mccracken 2004-2008 Director View profile
  32. Knut Egil Mauseth 2004-2009 Director View profile
  33. Clive Richard Hodgetts 2004-2005 Director View profile
  34. Robert Watt 2003-2004 Director View profile
  35. Gunther Newcombe 2003-2004 Director View profile
  36. Alexander Jamieson Cluness 2003-2012 Director View profile
  37. Florence Barbara Grains 2003-2009 Director View profile
  38. Paul Fort Dymond 2001-2003 Director View profile
  39. Roger Hugh Mcdonald 1999-2002 Director View profile
  40. Alexander Forsyth Hunter 1999-2004 Director View profile
  41. Arthur Barrie Milne Spence 1999-2014 Director View profile
  42. William Henry Manson 1999-2009 Director View profile
  43. William Andrew Ratter 1999-2009 Director View profile
  44. Thomas William Stove 1999-2003 Director View profile
  45. John Peter Nicolson 1999-2003 Director View profile
  46. Gordon Douglas Grant 1998-2001 Director View profile
  47. Malcolm David Francis Stevens 1996-2002 Director View profile
  48. Terence Kirchin 1995-1998 Director View profile
  49. Michael Stephen Norman 1995-1996 Director View profile
  50. Joan Wilma Easten 1994-1999 Director View profile
  51. William Tait 1994-1999 Director View profile
  52. Smith, Lewis Shand, Canon 1994-1999 Director View profile
  53. James Laurence Barclay Smith 1994-1999 Director View profile
  54. Michael Dodd 1993-1995 Director View profile
  55. David Ian Prior 1992-1999 Director View profile
  56. Keith Michael Whiting 1990-1992 Director View profile
  57. David Marshall 1990-1995 Director View profile
  58. Dr George Greig 1990-1995 Director View profile
  59. Nigel Francis Norman Niblett 1989-1992 Director View profile
  60. Edward Thomason 1994 Director View profile
  61. Hedley Eric Harrison 1990 Director View profile
  62. John Reginald Walter Flashman 1989 Director View profile
  63. Laura Wiseman 2018-2021 Secretary View profile
  64. Douglas Arthur Irvine 2017-2023 Secretary View profile
  65. Alastair David James Maclean 2015-2023 Secretary View profile
  66. Douglas Irvine 2014-2015 Secretary View profile
  67. James Gray 2013-2014 Secretary View profile
  68. Robert Patrick Hickling 2007-2013 Secretary View profile
  69. Alan Stewart Bond 2004-2005 Secretary View profile
  70. Anthony Graham Mitchell 1996-1997 Secretary View profile
  71. Ian Thurstan Holland 1992-1995 Secretary View profile
  72. John Henry Manson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1975

Ownership

Owned by (3) 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. The Sullom VOE Association Limited is controlled by Taqa Bratani Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taqa Bratani 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 for researchers

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

2.6y median 3.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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.

Other services 18Public administration 10Manufacturing 9Business services 7Construction 5Professional services 5Dormant 2Retail and trade 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
SC057974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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