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Company

Circle Offshore Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Circle Offshore Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mark William Fraser 2022-2025 Director View profile
  2. Stephen Robert Cox 2016-2019 Director View profile
  3. David Turch Lamont 2011-2018 Director View profile
  4. Erich Allen Horsley 2010-2014 Director View profile
  5. Ruben Saier 2010-2011 Director View profile
  6. Orjan Gjerde 2006-2010 Director View profile
  7. Erik Brodahl 2006-2010 Director View profile
  8. Bjorn Angeltveit 2006-2009 Director View profile
  9. Arve Sem-Henriksen 2006-2009 Director View profile
  10. Charles Alexander Wilson 2006-2007 Director View profile
  11. Stuart George Montgomery 2003-2006 Director View profile
  12. James David Sutherland 2003-2010 Director View profile
  13. Harold Scholes Ashton 1999-2009 Director View profile
  14. David William Dent 1999-2010 Director View profile
  15. David Alan Rennie 1999-1999 Nominee-director View profile
  16. Caroline Anne Dent 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1999

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.

Group

  1. Circle Offshore Limited is controlled by Proserv Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Proserv Operations Limited is controlled by Proserv Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Proserv Holdings Limited is controlled by Proserv Investments Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 · source: Companies House PSC register
  4. Proserv Investments Bidco Limited is controlled by Proserv Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28 · source: Companies House PSC register
  5. Proserv Investments Limited is controlled by Glenn Inniss Investment Limited
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2024-02-28, ceased 2025-11-25 · source: Companies House PSC register

Ultimately controlled by Glenn Inniss Investment Limited.

17 other companies in this group

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Manufacturing 2Mining 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC194986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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