Fugro GB (North) Marine Limited
Company SC066833 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Kevin Chambers Director · appointed 2023
- Nicola Joanne Welsh Director · appointed 2024
2.4y median 2.4y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kevin Chambers Director · appointed 2023
Portfolio (1)
- Nicola Joanne Welsh Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Gordon Morrison Kennedy Director · appointed 2020 · 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.
Professional services 3Manufacturing 2Mining 1Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fugro GB Limited 1 shared director
- Fugro Geoservices Limited 1 shared director
- Fugro Holdings Limited 1 shared director
- Fugro Properties Limited 1 shared director
- Hush Craft LTD 1 shared director
- SEA-KIT International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC066833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1979 |
| Address | 28 ALBYN PLACE, ABERDEEN, AB10 1YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
Owned by (4) 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.
- Andrew John Morse ceased 2020-11-30
significant influence · notified 2016-06-30 - Philip Gerard Meaden ceased 2020-11-30
significant influence · notified 2016-06-30 - Laura Elizabeth Alice Hughes ceased 2021-01-04
significant influence, significant influence (trust), significant influence (firm) · notified 2021-01-04 - Fugro Holdings Limited
75-100% shares · notified 2016-06-30
Officers (24)
- Nicola Joanne Welsh Director · appointed 2024
- Rachel Griffiths Secretary · appointed 2024
- Kevin Chambers Director · appointed 2023
Show 21 former officers
- Erwin Hoogeveen Director · appointed 2021 · resigned 2024
- Laura Elizabeth Alice Hughes Director · appointed 2021 · resigned 2023
- Gordon Morrison Kennedy Director · appointed 2020 · resigned 2025
- Gary Alexander Craigen Director · appointed 2018 · resigned 2020
- Derek Albert Cruickshank Director · appointed 2018 · resigned 2018
- Andrew John Morse Director · appointed 2016 · resigned 2020
- Mark Heine Director · appointed 2013 · resigned 2017
- Philip Gerard Meaden Director · appointed 2006 · resigned 2020
- Ian Mckenzie Director · appointed 2003 · resigned 2016
- John William Meaden Director · appointed 2003 · resigned 2004
- Jakob Ruegg Director · appointed 2000 · resigned 2013
- Gordon Duncan Secretary · appointed 1998 · resigned 2024
- Jan Helgebostad Director · appointed 1997 · resigned 2000
- Kenneth John Hector Director · appointed 1994 · resigned 2002
- Gert Jan Kramer Director · appointed 1994 · resigned 2005
- Cornelis Palicratius Schothorst Director · appointed 1994 · resigned 2000
- Christopher David Terence Walker Director · appointed 1992 · resigned 1994
- Sommerville, James Hunter, Dr Director · resigned 2013
- Knut Reed Director · resigned 1990
- Arne Ofsthus Director · resigned 2001
- Herman Aamodt Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record