Intermoor Limited
Company SC167870 Active
Connected board network
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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.
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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.
2 directors on the board
- Brice Marc Bouffard Director · appointed 2024
- Mark Roy Charles Shaha Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brice Marc Bouffard Director · appointed 2024
- Mark Roy Charles Shaha Director · appointed 2026
Left in the last 12 months
- David Alexandre Guez Director · appointed 2024 · 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.
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.
Related organisations
- Benthic Limited 2 shared directors
- Acteon Group Properties Limited 2 shared directors
- Pulse Structural Monitoring Limited 2 shared directors
- Menck UK Limited 2 shared directors
- Utec International Limited 2 shared directors
Connected through a shared director
- U.W.G. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC167870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1996 |
| Address | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Acteon Group Operations (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Acteon Group Limited ceased 2016-04-06
75-100% voting, appoints directors · notified 2016-04-06 - Hsdl Nominees Limited ceased 2017-03-16
75-100% shares · notified 2016-04-06 - Acteon Group Limited ceased 2024-04-12
75-100% voting, appoints directors · notified 2016-04-06 - Bank of Scotland (B G S) Nominees Limited ceased 2024-03-21
75-100% shares · notified 2017-03-16 - Acteon Group Limited ceased 2024-04-12
75-100% shares · notified 2024-03-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viking Seatech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
Officers (13)
- Mark Roy Charles Shaha Director · appointed 2026
- Brice Marc Bouffard Director · appointed 2024
- Burness Paull LLP Corporate-secretary · appointed 2014
Show 10 former officers
- David Alexandre Guez Director · appointed 2024 · resigned 2026
- Bruggaier, Bernhard, Dr Director · appointed 2007 · resigned 2024
- Kevin Francis Ovenden Director · appointed 2007 · resigned 2009
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2007
- Alan James Duncan Director · appointed 2006 · resigned 2024
- David Barron Murray Director · appointed 1996 · resigned 2000
- James Douglas Craig Director · appointed 1996 · resigned 2007
- Henry John Lints Director · appointed 1996 · resigned 2006
- Patrick Lynch Director · appointed 1996 · resigned 1999
- Ledge Services Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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