Single Buoy Moorings (UK) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Single Buoy Moorings (UK) Limited's network
2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Single Buoy Moorings (UK) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Olivier Philippe Morel D'Arleux | Director | 2022 | 4y 7m |
| Olivier Icyk | Director | 2022 | 4y 10m |
Recent news and events
From the public record
- 22 September 2026Fabio Osorio Bergonse left as directorCompanies House officer data
- 21 September 2026Fabio Osorio Bergonse appointed directorCompanies House officer data
- 8 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Olivier Icyk | Director | 10 January 2022 | No other current boards on our record |
| Olivier Philippe Morel D'Arleux | Director | 26 March 2022 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
21 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Fabio Osorio Bergonse | Director | 21 September 2026 | 22 September 2026 |
| Christophe Kevin Michael Rouan | Director | 15 October 2018 | 26 March 2022 |
| Florence Lucile Séverine Baudic | Director | 5 February 2018 | 10 January 2022 |
| Véronique Sophie Challet | Director | 5 February 2018 | 15 October 2018 |
| Jerome Eric Lemercier | Director | 12 December 2016 | 5 February 2018 |
| Michael William John Wyllie | Director | 23 May 2002 | 12 December 2016 |
| Bernard Frédéric Tax and Finance Manager Hervé Lalli | Director | 6 June 2012 | 12 December 2016 |
| Mark Andrew Simon Miles | Director | 1 September 2004 | 29 June 2012 |
| Jonathan David Taylor | Company secretary | 5 September 2008 | 6 June 2012 |
| Rupert Anthony Cudworth Mosley | Director | 1 November 1997 | 5 September 2008 |
| Jerome Jean Pierre Spiri | Director | 31 January 2005 | 27 April 2005 |
| Richard Raynaut | Director | 1 November 1996 | 31 January 2005 |
| Gerard Docherty | Director | 21 July 1992 | 1 September 2004 |
| Didier Henri Keller | Director | 13 June 1994 | 1 November 1996 |
| John Heathcote | Director | 5 April 1989 | 29 February 1996 |
| Francis Vincent-Genod | Director | 31 January 1994 | 29 February 1996 |
| Alain Norbert Ezzat | Director | 20 July 1989 | 30 June 1994 |
| Richard Keith Scott | Director | Not recorded | 3 May 1994 |
| Rear Admiral Alexander Bruce Richardson | Director | 8 January 1993 | 31 January 1994 |
| David Stuart Montgomery | Director | 12 December 2016 | 8 January 1993 |
| William Scouler Kidd Kennedy | Director | 26 March 1991 | 30 April 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Olivier Icyk Director · appointed 2022
- Olivier Philippe Morel D'Arleux Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Olivier Icyk Director · appointed 2022
Portfolio (1)
- Olivier Philippe Morel D'Arleux Director · appointed 2022
Left in the last 12 months
- Fabio Osorio Bergonse Director · appointed 2026 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Single Buoy Moorings (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 August 2026
- Next confirmation statement due
- 22 August 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC110427
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 13 April 1988
- Registered office
- C/O Brodies LLP Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 August 2026
- Next confirmation statement due
- 22 August 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
297iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 297 companies, which is common for an accountant, formation agent or serviced office.
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- AWG Shelf 11 Limited
- Mitre Nominees Limited
- Stoneyhill Waste Management Limited
- Morrison International Limited
Showing 19 of 296 other companies. 296 of the 297 are active.Show moreShow fewerShow all 295 →
Same sector and place
705iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.705 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the EH3 postcode district.
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Showing 6 of 705Show moreShow fewerShow all 705 →
Recent news and events
From the public record
- 22 September 2026Fabio Osorio Bergonse left as directorCompanies House officer data
- 21 September 2026Fabio Osorio Bergonse appointed directorCompanies House officer data
- 8 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Sbm Offshore N.V.Company, registered in Netherlands · not on the UK register |
| 6 April 2016 | Current |
| Sbm Holding Inc S.A.Company, registered in Switzerland · not on the UK register |
| 6 April 2016 | 6 April 2016 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.