Circle Offshore Limited
Company SC194986 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.
1 directors on the board
- Ben Christopher Swan Director · appointed 2025
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.
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.
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.
Connected through a shared director
- Proserv Operations Limited 1 shared director
- KRG Industries Limited 1 shared director
- Proserv UK Limited 1 shared director
- Proserv Holdings Limited 1 shared director
- Proserv Africa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC194986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1999 |
| Address | BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Proserv Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Ben Christopher Swan Director · appointed 2025
- Blackwood Partners LLP Corporate-secretary · appointed 2011
- Davis Marc Larssen Secretary · appointed 2010
Show 16 former officers
- Mark William Fraser Director · appointed 2022 · resigned 2025
- Stephen Robert Cox Director · appointed 2016 · resigned 2019
- David Turch Lamont Director · appointed 2011 · resigned 2018
- Erich Allen Horsley Director · appointed 2010 · resigned 2014
- Ruben Saier Director · appointed 2010 · resigned 2011
- Orjan Gjerde Director · appointed 2006 · resigned 2010
- Erik Brodahl Director · appointed 2006 · resigned 2010
- Bjorn Angeltveit Director · appointed 2006 · resigned 2009
- Arve Sem-Henriksen Director · appointed 2006 · resigned 2009
- Charles Alexander Wilson Director · appointed 2006 · resigned 2007
- Stuart George Montgomery Director · appointed 2003 · resigned 2006
- James David Sutherland Director · appointed 2003 · resigned 2010
- Harold Scholes Ashton Director · appointed 1999 · resigned 2009
- Caroline Anne Dent Secretary · appointed 1999 · resigned 2006
- David William Dent Director · appointed 1999 · resigned 2010
- David Alan Rennie Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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