Waldorf CNS (I) Limited
Company SC278868 Active
Connected board network
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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
- Howard Ralph Landes Director · appointed 2026
- Russell Scott Director · appointed 2026
- Scott Barr Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Howard Ralph Landes Director · appointed 2026
- Russell Scott Director · appointed 2026
- Scott Barr Director · appointed 2026
Left in the last 12 months
- Matthew Mulcahy Director · appointed 2025 · resigned 2026
- Tanner, Paul Martyn, Roger Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- Chrysaor Production (U.K.) Limited 3 shared directors
- Chrysaor Petroleum Company U.K. Limited 3 shared directors
- Chrysaor North SEA Limited 3 shared directors
- Chrysaor Petroleum Limited 3 shared directors
- Chrysaor (U.K.) Theta Limited 3 shared directors
- Chrysaor (U.K.) Beta Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC278868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2005 |
| Address | 40 QUEENS ROAD, ABERDEEN, AB15 4YE |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Waldorf Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waldorf CNS (II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Howard Ralph Landes Director · appointed 2026
- Russell Scott Director · appointed 2026
- Scott Barr Director · appointed 2026
Show 33 former officers
- Matthew Mulcahy Director · appointed 2025 · resigned 2026
- Graham Andrew Forbes Director · appointed 2024 · resigned 2025
- Erik Brodahl Director · appointed 2022 · resigned 2025
- Derek Andrew Neilson Director · appointed 2022 · resigned 2024
- Jon Bard Skabo Director · appointed 2022 · resigned 2025
- Venkata Vardhana Aaditya Chintalapati Director · appointed 2022 · resigned 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022 · resigned 2026
- Krisztina Varga Director · appointed 2019 · resigned 2022
- Alen Dzanic Director · appointed 2018 · resigned 2022
- Sarah Louise Mcgavin Director · appointed 2018 · resigned 2019
- Szabolcs Csaba Boroczky Director · appointed 2016 · resigned 2018
- Nico Arnoud Brunsmann Director · appointed 2016 · resigned 2022
- Stephen John Kemp Director · appointed 2015 · resigned 2017
- Csaba Raisz Director · appointed 2015 · resigned 2016
- Kornel Toth Director · appointed 2015 · resigned 2019
- Christopher Terence Bird Director · appointed 2014 · resigned 2016
- Caroline Ann Mcgovern Director · appointed 2014 · resigned 2015
- Alexander Dodds Director · appointed 2014 · resigned 2015
- Carl Grenz Director · appointed 2014 · resigned 2015
- Attila Fogarasi Director · appointed 2014 · resigned 2015
- Tina Endresen Stornes Secretary · appointed 2011 · resigned 2014
- Bernd Andreas Schrimpf Director · appointed 2011 · resigned 2014
- Ulrich Bollhauer Secretary · appointed 2010 · resigned 2013
- Ulrich Bollhauer Secretary · appointed 2010 · resigned 2010
- Sheila Doherty-Kobben Director · appointed 2009 · resigned 2012
- Christopher James Elliott Director · appointed 2008 · resigned 2009
- Ingrid Landrak Secretary · appointed 2008 · resigned 2010
- Ivan Inchenko Director · appointed 2008 · resigned 2012
- Robert Zinke Director · appointed 2005 · resigned 2007
- Richard David Siegal Director · appointed 2005 · resigned 2008
- Maria Scibelli Secretary · appointed 2005 · resigned 2005
- Paul Arthur Howard Director · appointed 2005 · resigned 2008
- Ledge Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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