Orbital Marine Power Limited

Company SC235066 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 3.1y

average tenure

10.4y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 39Professional services 5Finance 2Manufacturing 2Other services 2

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Orbital Marine Power (Orkney) PLC 3 shared directors
Orbital Projects (Holdings) Limited 3 shared directors
Orbital Projects 2 Limited 3 shared directors
Orbital Projects 1 Limited 3 shared directors
Orbital Projects 3 Limited 3 shared directors
Orbital Projects 4 Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC235066
Status	Active
Type	Private Limited Company
Incorporated	07/08/2002
Address	INNOVATION CENTRE - ORKNEY HATSTON PIER ROAD, CROWNESS BUSINESS PARK, KIRKWALL, ORKNEY, KW15 1ZL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Matthew Mcgrath British
ownership of shares 25-50% voting rights 25-50%
Scottish Enterprise ceased
ownership of shares 25-50%

Officers (29)

Bonnar, Ronald Director · appointed 2026
Koch, Gerald Director · appointed 2026
Milne, Christopher David Director · appointed 2025
Rounce, Justin James Director · appointed 2024
DE Brito Costa Duff, Luana Director · appointed 2022
Haag, Matthias Director · appointed 2018
Scott, Andrew Heggie Director · appointed 2017
George, Sian Lee, Dr Director · appointed 2016
Smith, Paul Richard Former Director · appointed 2019 · resigned 2024
Mcgrath, Matthew Former Director · appointed 2018 · resigned 2025
DE Pietro, Maureen Former Director · appointed 2015 · resigned 2018
DE Pietro, Simon Mario Former Director · appointed 2015 · resigned 2018
Pears, Stephen Nigel Former Director · appointed 2015 · resigned 2015
Allen, Grant Rosser Former Director · appointed 2013 · resigned 2018
Kaltenegger, Kurt, Dr Former Director · appointed 2013 · resigned 2018
Piquet, Guillaume Former Director · appointed 2012 · resigned 2014
Otero DEL VAL, Jean-Marc Former Director · appointed 2012 · resigned 2015
Barclay, Eirik Arne Wold Former Director · appointed 2012 · resigned 2015
Carballeira, Julien Rene, Manuel Former Director · appointed 2011 · resigned 2012
Lien, Torger Nils Former Director · appointed 2010 · resigned 2012
Earl, Thomas Edward Former Director · appointed 2008 · resigned 2012
Dowler, Jeremy Former Director · appointed 2008 · resigned 2015
Abbott, Paul Former Director · appointed 2006 · resigned 2008
WJM Secretaries Limited Former Corporate-secretary · appointed 2006 · resigned 2017
Hamilton, Mark Stephen Former Director · appointed 2006 · resigned 2007
Johnston, Barry, Dr Former Director · appointed 2002 · resigned 2018
Johnston, Francis David Former Secretary · appointed 2002 · resigned 2006
Lombard Company Directors Limited Former Corporate-director · appointed 2002 · resigned 2002
Lombard Company Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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