Vroon Offshore UK Limited
Company SC323539 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
- Stuart Graham Thom Director · appointed 2026
- Martijn Schouten Director · appointed 2025
- David Martin Leckie Director · appointed 2026
0.4y median 0.4y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Stuart Graham Thom Director · appointed 2026
- Martijn Schouten Director · appointed 2025
- David Martin Leckie Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Matthew Gordon Director · appointed 2025 · 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.
Mining 27Transport 10Finance 4Other services 1
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
- Offshore Support Vessels IV Limited 3 shared directors
- Offshore Support Vessels V Limited 3 shared directors
- Nomis Offshore Limited 3 shared directors
- Vroon Offshore Services Limited 3 shared directors
- Offshore Support Vessels IX Limited 3 shared directors
- VOH Support Vessels Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC323539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2007 |
| Address | 4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Francesco Doroteo Vroon ceased 2023 Dutch
ownership of shares 75-100% voting rights 75-100%
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nomis Shipping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Offshore Support Vessels IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VOH Support Vessels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Offshore Support Vessels VII Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Offshore Support Vessels IX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Offshore Support Vessels Viii Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nomis Offshore Limited
75-100% voting, appoints directors · notified 2016-04-06 - Deeside Crewing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Offshore Support Vessels V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vroon Offshore Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Offshore Support Vessels VI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Burness Paull LLP Corporate-secretary · appointed 2026
- David Martin Leckie Director · appointed 2026
- Stuart Graham Thom Director · appointed 2026
- Martijn Schouten Director · appointed 2025
- Graeme Paul Sheach Secretary · appointed 2011
Show 10 former officers
- Matthew Gordon Director · appointed 2025 · resigned 2026
- Craig Harvie Director · appointed 2016 · resigned 2021
- Evert Derk Engelbartus Maandag Director · appointed 2012 · resigned 2016
- Vincent Alfred Slattery Secretary · appointed 2009 · resigned 2011
- Johannes Petrus Nicolaas Baars Director · appointed 2009 · resigned 2020
- Rory Stuart Deans Director · appointed 2008 · resigned 2010
- George Walter Mitchell Maxwell Director · appointed 2007 · resigned 2008
- Graham Martin Philip Director · appointed 2007 · resigned 2008
- Rijk Hendrikus Bernardus Rikken Director · appointed 2007 · resigned 2012
- Herman Frans Mathilde Marks Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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