Offshore Water Management LTD
Company SC346192 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.
3 directors on the board
- Britt Denise Schuurs Director · appointed 2024
- Mariska Henrica Maria Van Schaik Director · appointed 2024
- Katy Maynard Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Britt Denise Schuurs Director · appointed 2024
- Mariska Henrica Maria Van Schaik Director · appointed 2024
- Katy Maynard Director · appointed 2026
Left in the last 12 months
- Joep Jacobus Bruins Director · appointed 2024 · resigned 2026
- Robert Marcel Wolff Director · appointed 2024 · resigned 2026
- Neill Crone 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
- Normec Latis Scientific Limited 3 shared directors
- Normec Dets Limited 3 shared directors
- Mycotoxin Laboratory (UK) Limited 3 shared directors
- Normec Environmental Testing Limited 3 shared directors
- OWM Holdco Limited 3 shared directors
- Westfield Caledonian Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC346192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2008 |
| Address | GROUND FLOOR 3 PROSPECT PLACE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Russell Ben Caldwell ceased 2024-02-29
25-50% shares · notified 2016-04-06 - Sarah Anne Caldwell ceased 2024-02-29
25-50% shares · notified 2016-04-06 - OWM Investments LTD
25-50% shares, 25-50% voting · notified 2017-10-11 - OWM Holdco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-02-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC610907
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15 - OWM Rentals LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15 - Marine Testing Solutions LTD ceased 2016-11-11
25-50% shares · notified 2016-04-06
Officers (8)
- Katy Maynard Director · appointed 2026
- Britt Denise Schuurs Director · appointed 2024
- Mariska Henrica Maria Van Schaik Director · appointed 2024
Show 5 former officers
- Joep Jacobus Bruins Director · appointed 2024 · resigned 2026
- Robert Marcel Wolff Director · appointed 2024 · resigned 2026
- Neill Crone Director · appointed 2022 · resigned 2026
- Sarah Anne Caldwell Secretary · appointed 2008 · resigned 2024
- Russell Ben Caldwell Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record