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Who leads it
Previous officers 105
- Graeme Ronald Gordon 2024-2025 View profile
- Katherine Mary Heidenreich 2024-2024 View profile
- Bethan Sara Vasey 2022-2024 View profile
- Barrie Kenneth Limond 2021-2022 View profile
- Graham Peter Elgie 2020-2024 View profile
- Andrew William Dempster 2019-2021 View profile
- Colette Cohen 2019-2022 View profile
- Victor Timothy Richard John Fraser 2019-2024 View profile
- Scott Mcginigal 2018-2023 View profile
- Matthew Arthur Leeming Abraham 2018-2020 View profile
- Stephen John Norton 2016-2018 View profile
- Stephen Beckett 2016-2016 View profile
- Karin Annette Hoeing-Cosentino 2016-2018 View profile
- Jeffrey Michael Backus 2016-2018 View profile
- Thomas Alistair Ronald Milne 2015-2016 View profile
- Simon Edward Roddy 2015-2016 View profile
- Richard Ian Graves 2015-2020 View profile
- Kenneth David Dey 2014-2024 View profile
- Thomas Neil Gordon 2013-2024 View profile
- Neil Kenneth Clyne 2011-2015 View profile
- Dr Alix Ann Thom 2011-2015 View profile
- David Marshall Hainsworth 2011-2016 View profile
- Martin Ellins 2011-2016 View profile
- Michael Peter Astell 2011-2013 View profile
- Paul Hastings Lindop 2011-2016 View profile
- Dennis Clark 2010-2013 View profile
- Steven Rae 2010-2011 View profile
- Peter Richard Brown 2010-2011 View profile
- Jessica Ann Burton 2009-2011 View profile
- David Michael Wallis 2009-2011 View profile
- William Carson Wallace 2009-2018 View profile
- Alistair Birnie 2008-2016 View profile
- Jaine Louise Chisholm Caunt 2008-2011 View profile
- Martin Nuttall 2008-2008 View profile
- Dr John Beacham 2008-2011 View profile
- David Lawrence Pridden 2007-2008 View profile
- Michael Joseph Horgan 2007-2024 View profile
- Stephen William Woodward 2007-2007 View profile
- Ray Christopher John Riddoch 2007-2016 View profile
- Kevin Peter Cochrane 2007-2010 View profile
- George Rafferty 2007-2010 View profile
- Roger Hodgson 2007-2010 View profile
- Joanna Margaret Woolf 2006-2008 View profile
- Alan Davies 2005-2008 View profile
- Christopher John Hunt 2004-2006 View profile
- Terence Anthony Cooper 2004-2007 View profile
- Malcolm Webb 2004-2010 View profile
- John Christie Watt Taylor 2004-2026 View profile
- Alan Saynor 2004-2009 View profile
- Christopher Simon Allen 2004-2009 View profile
- Ian Thomas Knott 2004-2005 View profile
- Robert Mankin 2004-2006 View profile
- Westhead, Steven Neil, Mr. 2004-2006 View profile
- Dr Michael Cross Cross 2004-2004 View profile
- Adrian John Marks 2004-2006 View profile
- Nicola Carol Gordon 2003-2004 View profile
- John Nellies Ramsay 2003-2003 View profile
- Tom Reynolds Mcintosh 2003-2003 View profile
- John Charles Lynn 2003-2003 View profile
- Dr John Graham Mumford 2003-2004 View profile
- Gavin Jonathan Prise 2003-2004 View profile
- Alan Hanslip 2003-2004 View profile
- Mark Lyon 2003-2003 View profile
- Lawrence Bain 2003-2003 View profile
- Roger Jeary 2003-2004 View profile
- James Mowatt 2003-2004 View profile
- Ian Dundas 2003-2004 View profile
- David Paul Gresham 2003-2004 View profile
- David Carr 2003-2003 View profile
- Graham Tran 2001-2008 View profile
- Steven Todd 2001-2003 View profile
- Arnaud Breuillac 2001-2001 View profile
- Professor William Stewart Stevely 2001-2004 View profile
- Fiona Farmer 2001-2003 View profile
- James Finlay 2001-2003 View profile
- Michael John Conway 2001-2003 View profile
- Dr Brian George Davidson Smart 2000-2003 View profile
- Kim Wittrog 2000-2001 View profile
- Fraser Adam 2000-2003 View profile
- Simon Drysdale 1999-2002 View profile
- David Roy Phillips 1999-2001 View profile
- Leslie James Thomas 1999-2004 View profile
- Rae Angus 1998-2002 View profile
- David Charles White 1998-2001 View profile
- James Dorrian 1998-2001 View profile
- Ray Smith 1997-2000 View profile
- Willem Brandt 1996-1997 View profile
- Ian George Craig 1996-1999 View profile
- John Arthur Lee 1996-2001 View profile
- Norman Christopher Mcvicar 1995-1998 View profile
- Edwin Milne 1995-1996 View profile
- Ewen Cameron Patterson 1995-1997 View profile
- Cecil Robert Hawker 1994-1996 View profile
- Alan James Sim 1994-1995 View profile
- Robert Johnstone Wilson 1994-2008 View profile
- Dr Anthony Frederick Jeans 1994-2000 View profile
- Dr David Alexander Kennedy 1994-2001 View profile
- Adam Campbell Reid 1994-2001 View profile
- Professor David Gareth Owen 1994-1998 View profile
- Anthony Ward 1994-1999 View profile
- Peter William Macdonald Lobban 1994-1998 View profile
- Bonsquare Nominees Limited 1994-1994 View profile
- Andrew Patterson Armstrong 1994-1994 View profile
- Jacqueline Pamela Ritchie 1997-2017 View profile
- The Commercial LAW Practice 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/1994
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.
- Offshore Training Foundation
25-50% voting (firm), appoints directors · notified 2016-07-01
Group
- Opito Limited
is controlled by Offshore Training Foundation
Evidence
active 25-50% voting (firm), appoints directors · notified 2016-07-01 · source: Companies House PSC register - Offshore Training Foundation
is controlled by Opito Group Limited
Evidence
active 75-100% voting · notified 2016-06-16 · source: Companies House PSC register - Opito Group Limited
is controlled by The UK Offshore Energies Association Limited
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The UK Offshore Energies Association Limited.
9 other companies in this group
- Leading Offshore Energy Industry Competitiveness
- Fltc Services Limited
- Common Data Access Limited
- Opito Training Management Limited
- Opito Group Limited
- U.K. Fisheries Offshore OIL and GAS Legacy Trust Fund Limited
- Offshore Training Foundation
- Opito (Qualifications) Limited
- The UK Offshore Energies Association 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 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.
5 directors on the board
- Gordon George Reid Ballard Director · appointed 2024
- Stephen Marcos Jones Director · appointed 2024
- Gary Holman Director · appointed 2015
- David Benjamin Whitehouse Director · appointed 2024
- Patrick Joseph Rafferty Director · appointed 2026
Directors past 6 years
- Gary Holman Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Gordon George Reid Ballard Director · appointed 2024
- Stephen Marcos Jones Director · appointed 2024
- Gary Holman Director · appointed 2015
- David Benjamin Whitehouse Director · appointed 2024
- Patrick Joseph Rafferty Director · appointed 2026
Left in the last 12 months
- John Christie Watt Taylor Director · appointed 2004 · 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
- SC152175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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