Offshore Grid Limited
Company SC277552 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Sylvia Sinclair Director · appointed 2005
- John George Sinclair Director · appointed 2015
Directors past 6 years
- Sylvia Sinclair Director · appointed 2005
- John George Sinclair Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sylvia Sinclair Director · appointed 2005
- John George Sinclair Director · appointed 2015
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
- SJS Entertainment LTD. 1 shared director
- Gaoth Energies Limited 1 shared director
- Carnie Meadows Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC277552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2004 |
| Address | 1 MEADOWLANDS WAY, WESTHILL, AB32 6ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sylvia Sinclair
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John George Sinclair
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC418242
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- John George Sinclair Director · appointed 2015
- Sylvia Sinclair Director · appointed 2005
Show 2 former officers
- Michael John Daniel Director · appointed 2005 · resigned 2014
- Jonathan Charles Mears Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record