Company · Aberdeen
Sparrows Offshore International Group LTD.
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Neil Austin Johnson 2014-2023 View profile
- Stewart Andrew Alan Mitchell 2014-2023 View profile
- Andrew Lundie Glen 2011-2014 View profile
- Leigh James Howarth 2011-2011 View profile
- Douglas Alan Sedge 2010-2014 View profile
- Martin Andrew Pexton 2003-2008 View profile
- Nicholas Robert Friedlos 2003-2007 View profile
- Honourable Robert Anthony Rayne 2003-2008 View profile
- Graham Thomson 2003-2010 View profile
- David Cockburn 2003-2014 View profile
- Malcolm Wilson 2003-2010 View profile
- Sydney Robert Fudge 2000-2003 View profile
- Maurice Mcbride 2000-2003 View profile
- Adrian John Bannister 2000-2010 View profile
- Kenneth Myles Scott 2000-2006 View profile
- Alan Ross Mcniven 2000-2000 View profile
- Jill Lea Moroney 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 10/03/2000
- Registered office
- Aberdeen
Ownership
Owned by (2) 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.
- Altrad UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - Hsbc Corporate Trustee Company (UK) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Sparrows Offshore International Group LTD.
is controlled by Altrad UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Altrad UK Limited
is controlled by Mohamed Altrad
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Mohamed Altrad.
97 other companies in this group
- Trad Hire & Sales (Scotland) Limited
- Errut Products Limited
- Cape Painting Contractors Limited
- Cape Claims Services Limited
- 10091463
- Beerenberg UK LTD
- Trad Scaffolding CO.Limited
- Cape Treasury Limited
- RMD Kwikform Limited
- Cape Industrial Services Europe Limited
- Altrad Motherwell Bridge Limited
- Cape Building Products Limited
- Cape Calsil Systems Limited
- 06319956
- Woodlands Park Property Limited
- Altrad Support Services Limited
- Generation Access Limited
- 09985879
- Cape East (UK) Limited
- 02176955
- 05239015
- Sparrows Offshore Services Limited
- Sparrows Angola Limited
- Arranco 3 Limited
- Altrad Environmental Services Onshore Limited
- Altrad Engineering Services Limited
- Cape UK Holdings Newco Limited
- Cape (Group Services) Limited
- 06352629
- Spectra Scaffolding LTD
- Cape Calsil International Limited
- Hawk Holdco Limited
- 16245567
- Generation Hire and Sales Limited
- Somewin Limited
- Cape Contracts International Limited
- Altrad NSG Limited
- Trad Safety Systems Limited
- Cape Calsil Group Limited
- Datadeep Limited
- Servtech Limited
- Cape Defined Pension Trustees Limited
- 03228954
- Sparrows India 1 Limited
- Belle Engineering (Sheen) Limited
- Sparrows India 2 Limited
- Cape Admin 1 Limited
- Trad Hire & Sales (Northern) Limited
- 10353350
- Sparrows (Equatorial Guinea) LTD
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.
3 directors on the board
- Matthew William John Corbin Director · appointed 2023
- David William Buckham Director · appointed 2023
- Nicola Pamela Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Matthew William John Corbin Director · appointed 2023
- David William Buckham Director · appointed 2023
- Nicola Pamela Anderson Director · appointed 2024
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
- SC204815
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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