Sullom VOE Association Limited (the)
Company SC057974 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.
6
directors on the board
2.6y median 3.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NU-Swift International Limited 1 shared director
- LS UK Fire Group LTD 1 shared director
- L.W. Safety Limited 1 shared director
- T V F (UK) Limited 1 shared director
- Tunbridge Wells Fire Protection Limited 1 shared director
- GFA Premier Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC057974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1975 |
| Address | TOWN HALL, LERWICK, SHETLAND, ZE1 0HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Ownership - persons with significant control (5)
- Shetland Islands Council
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Taqa Bratani Limited
ownership of shares 25-50% voting rights 25-50% - Enquest Heather Limited
ownership of shares 25-50% voting rights 25-50% - Bp Exploration Operating Company Limited ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Enquest Nns Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (79)
- Robinson, Gary Director · appointed 2026
- Hall, Andrew David Director · appointed 2025
- Jones, Robert David Director · appointed 2023
- Mckendry, Bronagh Secretary · appointed 2023
- Massie, Paul Director · appointed 2023
- Thomson, Robert William Director · appointed 2022
- Macdonald, Emma, Cllr Director · appointed 2022
- Pullem, Derek John Former Director · appointed 2023 · resigned 2025
- Leask, John Robert Former Director · appointed 2022 · resigned 2022
- Morton, Tom Former Director · appointed 2022 · resigned 2024
- Pilling, Sebastian Andrew Former Director · appointed 2021 · resigned 2022
- Desmazures, Claire Emma Former Director · appointed 2021 · resigned 2023
- Morgan, Catherine Mary Former Director · appointed 2020 · resigned 2023
- Lister, Ian Clifford Former Director · appointed 2018 · resigned 2020
- Coutts, Steven William Former Director · appointed 2018 · resigned 2022
- Liversidge, Derek Murray Former Director · appointed 2018 · resigned 2018
- Jarvie, Laura Jayne Former Director · appointed 2018 · resigned 2021
- Wiseman, Laura Former Secretary · appointed 2018 · resigned 2021
- Irvine, Douglas Arthur Former Secretary · appointed 2017 · resigned 2023
- Manson, Andrea Isabel Former Director · appointed 2017 · resigned 2026
- Smith, Cecil Former Director · appointed 2017 · resigned 2018
- Lawson, Paul Nigel Ernest, Dr Former Director · appointed 2016 · resigned 2018
- Cameron, Donna Elizabeth Former Director · appointed 2015 · resigned 2017
- Maclean, Alastair David James Former Secretary · appointed 2015 · resigned 2023
- Irvine, Douglas Former Secretary · appointed 2014 · resigned 2015
- Wolfe, David Crawford Former Director · appointed 2014 · resigned 2016
- Cowie, Steve Former Director · appointed 2014 · resigned 2018
- Barnett, Simon Alan Former Director · appointed 2013 · resigned 2014
- Gray, James Former Secretary · appointed 2013 · resigned 2014
- Pickard, Paul Simon Former Director · appointed 2012 · resigned 2012
- Bell, Malcolm John Former Director · appointed 2012 · resigned 2022
- FOX, William Former Director · appointed 2012 · resigned 2017
- Tandy, Mark Jonathan Former Director · appointed 2010 · resigned 2012
- Main, William Former Director · appointed 2010 · resigned 2015
- Knight, Barry Paul Former Director · appointed 2008 · resigned 2009
- Boswell, Lindsay George Former Director · appointed 2008 · resigned 2012
- Fullerton, Elizabeth Laureen Former Director · appointed 2007 · resigned 2012
- Simpson, Joseph Gilbert Former Director · appointed 2007 · resigned 2012
- Hickling, Robert Patrick Former Secretary · appointed 2007 · resigned 2013
- Paterson, Susan Jane Former Director · appointed 2007 · resigned 2009
- Cooper, Alastair Thomas James Former Director · appointed 2005 · resigned 2022
- Smart, Carol Alexandra Former Director · appointed 2005 · resigned 2009
- Traa, Harald Former Director · appointed 2005 · resigned 2008
- Mccracken, Neil Former Director · appointed 2004 · resigned 2008
- Mauseth, Knut Egil Former Director · appointed 2004 · resigned 2009
- Hodgetts, Clive Richard Former Director · appointed 2004 · resigned 2005
- Bond, Alan Stewart Former Secretary · appointed 2004 · resigned 2005
- Watt, Robert Former Director · appointed 2003 · resigned 2004
- Newcombe, Gunther Former Director · appointed 2003 · resigned 2004
- Cluness, Alexander Jamieson Former Director · appointed 2003 · resigned 2012
- Grains, Florence Barbara Former Director · appointed 2003 · resigned 2009
- Dymond, Paul Fort Former Director · appointed 2001 · resigned 2003
- Mcdonald, Roger Hugh Former Director · appointed 1999 · resigned 2002
- Hunter, Alexander Forsyth Former Director · appointed 1999 · resigned 2004
- Spence, Arthur Barrie Milne Former Director · appointed 1999 · resigned 2014
- Manson, William Henry Former Director · appointed 1999 · resigned 2009
- Ratter, William Andrew Former Director · appointed 1999 · resigned 2009
- Stove, Thomas William Former Director · appointed 1999 · resigned 2003
- Nicolson, John Peter Former Director · appointed 1999 · resigned 2003
- Grant, Gordon Douglas Former Director · appointed 1998 · resigned 2001
- Stevens, Malcolm David Francis Former Director · appointed 1996 · resigned 2002
- Mitchell, Anthony Graham Former Secretary · appointed 1996 · resigned 1997
- Kirchin, Terence Former Director · appointed 1995 · resigned 1998
- Norman, Michael Stephen Former Director · appointed 1995 · resigned 1996
- Easten, Joan Wilma Former Director · appointed 1994 · resigned 1999
- Tait, William Former Director · appointed 1994 · resigned 1999
- Smith, Lewis Shand, Canon Former Director · appointed 1994 · resigned 1999
- Smith, James Laurence Barclay Former Director · appointed 1994 · resigned 1999
- Dodd, Michael Former Director · appointed 1993 · resigned 1995
- Holland, Ian Thurstan Former Secretary · appointed 1992 · resigned 1995
- Prior, David Ian Former Director · appointed 1992 · resigned 1999
- Whiting, Keith Michael Former Director · appointed 1990 · resigned 1992
- Marshall, David Former Director · appointed 1990 · resigned 1995
- Greig, George, Dr Former Director · appointed 1990 · resigned 1995
- Niblett, Nigel Francis Norman Former Director · appointed 1989 · resigned 1992
- Manson, John Henry Former Secretary · resigned 1992
- Thomason, Edward Former Director · resigned 1994
- Harrison, Hedley Eric Former Director · resigned 1990
- Flashman, John Reginald Walter Former Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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