DOF (UK) Limited
Company SC199891 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.
3 directors on the board
- Gary Alexander Kennedy Director · appointed 2002
- Valentine Martin Christopher Stephen Browne Director · appointed 1999
- Narve Andre Vaage Director · appointed 2021
Directors past 6 years
- Gary Alexander Kennedy Director · appointed 2002
- Valentine Martin Christopher Stephen Browne Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Narve Andre Vaage Director · appointed 2021
Portfolio (2)
- Gary Alexander Kennedy Director · appointed 2002
- Valentine Martin Christopher Stephen Browne Director · appointed 1999
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bancosta (UK) LTD 1 shared director
- DOF Offshore UK Limited 1 shared director
- DOF Shipowning UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC199891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1999 |
| Address | HORIZONS HOUSE, 81-83 WATERLOO QUAY, ABERDEEN, AB11 5DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dof Group Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Narve Andre Vaage Director · appointed 2021
- Gary Kennedy Secretary · appointed 2020
- Gary Alexander Kennedy Director · appointed 2002
- Valentine Martin Christopher Stephen Browne Director · appointed 1999
Show 13 former officers
- Sigbjorn Stangeland Director · appointed 2018 · resigned 2021
- Kelly Marie Cumming Secretary · appointed 2014 · resigned 2020
- Henry Knox Director · appointed 2014 · resigned 2019
- Patrick Joseph William Doherty Director · appointed 2012 · resigned 2014
- Angela Cran Secretary · appointed 2012 · resigned 2014
- Mons Svendal Aase Director · appointed 2002 · resigned 2018
- Alexander Wiseman Director · appointed 2000 · resigned 2017
- John Trevor Kay-Russell Director · appointed 2000 · resigned 2002
- James Mcconnell Director · appointed 1999 · resigned 2000
- Oddvar Stangeland Director · appointed 1999 · resigned 1999
- Helge Arvid Mogster Director · appointed 1999 · resigned 2002
- Andrew Whyte Director · appointed 1999 · resigned 1999
- Storie Cruden & Simpson Corporate-secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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