Company · Aberdeen
Nomis Offshore Limited
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Matthew Gordon 2025-2026 View profile
- Craig Harvie 2016-2021 View profile
- Evert Derk Engelbartus Maandag 2012-2016 View profile
- Jonathan Clive Mitchell 2011-2012 View profile
- Joseph Louisa Marie Goosen 2010-2010 View profile
- Johannes Petrus Nicolaas Baars 2009-2012 View profile
- Rory Stuart Deans 2007-2009 View profile
- Frank Deans 1990-2008 View profile
- Alice Milne Lawrie 1990-2009 View profile
- Vincent Alfred Slattery 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for petroleum and natural gas extraction
- Incorporated
- 19/04/1990
- Registered office
- Aberdeen
Ownership
Owned by (1) 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.
- Vroon Offshore UK Limited
75-100% voting, appoints directors · notified 2016-04-06
Group
- Nomis Offshore Limited
is controlled by Vroon Offshore UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vroon Offshore UK Limited.
11 other companies in this group
- Offshore Support Vessels VII Limited
- Offshore Support Vessels V Limited
- VOH Support Vessels Limited
- Vroon Offshore Services Limited
- Offshore Support Vessels Viii Limited
- Nomis Shipping Limited
- Offshore Support Vessels IV Limited
- Offshore Support Vessels IX Limited
- Offshore Support Vessels VI Limited
- Deeside Crewing Services Limited
- Vroon Offshore UK Limited
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.
4 directors on the board
- Stuart Graham Thom Director · appointed 2026
- Martijn Schouten Director · appointed 2025
- Graeme Paul Sheach Director · appointed 2011
- David Martin Leckie Director · appointed 2026
Directors past 6 years
- Graeme Paul Sheach Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Stuart Graham Thom Director · appointed 2026
- Martijn Schouten Director · appointed 2025
- Graeme Paul Sheach Director · appointed 2011
- David Martin Leckie Director · appointed 2026
Left in the last 12 months
- Matthew Gordon Director · appointed 2025 · resigned 2026
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
- SC124447
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data