Innova Drilling and Intervention Limited
Company SC398255 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.
4 directors on the board
- Daniel Leo Wessel Director · appointed 2017
- Bruce Alexander Ripley Director · appointed 2017
- Paul Anthony Donegan Mcclure Director · appointed 2011
- Roland Wessel Wessel Director · appointed 2011
Directors past 6 years
- Daniel Leo Wessel Director · appointed 2017
- Bruce Alexander Ripley Director · appointed 2017
- Paul Anthony Donegan Mcclure Director · appointed 2011
- Roland Wessel Wessel Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Daniel Leo Wessel Director · appointed 2017
- Bruce Alexander Ripley Director · appointed 2017
Portfolio (2)
- Paul Anthony Donegan Mcclure Director · appointed 2011
- Roland Wessel Wessel Director · appointed 2011
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Trans European OIL & GAS Limited 1 shared director
- Synergia Energy CCS Limited 1 shared director
- Synergia Energy Services UK Limited 1 shared director
- Bedford Gardens House Limited 1 shared director
- Raptor Data Limited 1 shared director
- Tenli Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC398255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ |
| 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.
- Daniel Leo Wessel
50-75% shares, 50-75% voting · notified 2023-10-16 - Roland Wessel Wessel ceased 2017-10-05
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Daniel Leo Wessel Director · appointed 2017
- Bruce Alexander Ripley Director · appointed 2017
- Paul Anthony Donegan Mcclure Director · appointed 2011
- Roland Wessel Wessel Director · appointed 2011
Show 2 former officers
- James Gordon Croll Stark Director · appointed 2011 · resigned 2011
- P & W Directors Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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