Northern Marine Group LTD
Company SC474118 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.
6 directors on the board
- Dora Annika Melville Hult Director · appointed 2020
- Philip William Boyd Fullerton Director · appointed 2017
- Helen Julia Samuels Director · appointed 2025
- Lotte Gronborg Lundberg Director · appointed 2019
- Johan Marcus Lindbom Director · appointed 2022
- Mats Henrik Berglund Director · appointed 2022
Directors past 6 years
- Philip William Boyd Fullerton Director · appointed 2017
- Lotte Gronborg Lundberg Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Lotte Gronborg Lundberg Director · appointed 2019
- Johan Marcus Lindbom Director · appointed 2022
- Mats Henrik Berglund Director · appointed 2022
Portfolio (3)
- Dora Annika Melville Hult Director · appointed 2020
- Philip William Boyd Fullerton Director · appointed 2017
- Helen Julia Samuels Director · appointed 2025
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.
Connected through a shared director
- Subsea Leasing Limited 1 shared director
- NMG Ship Management LTD 1 shared director
- Bibby Hydromap Limited 1 shared director
- Stena Drilling HR Limited 1 shared director
- Chambercombe Estate Limited 1 shared director
- The Clyde Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC474118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2014 |
| Address | ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Stena (UK) Limited
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NMG Ship Management LTD
75-100% shares · notified 2016-04-06 - The Clyde Group Limited
75-100% shares · notified 2016-05-05 - Francois Offshore Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 - NMG Business Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 - NMG Marine Services LTD
75-100% shares, 75-100% voting · notified 2021-10-07 - Tritec Marine LTD ceased 2021-10-07
75-100% shares · notified 2016-04-06 - Northern Marine Manning Services Limited ceased 2020-01-01
75-100% shares · notified 2016-04-06 - Maritime Global Services Limited ceased 2022-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26
Officers (16)
- Helen Julia Samuels Director · appointed 2025
- James Pollock Secretary · appointed 2024
- Johan Marcus Lindbom Director · appointed 2022
- Mats Henrik Berglund Director · appointed 2022
- Dora Annika Melville Hult Director · appointed 2020
- Lotte Gronborg Lundberg Director · appointed 2019
- Philip William Boyd Fullerton Director · appointed 2017
Show 9 former officers
- Jane Simpson Director · appointed 2022 · resigned 2024
- Carl Johan Hagman Director · appointed 2017 · resigned 2022
- Staffan Werner Hultgren Director · appointed 2014 · resigned 2019
- Stephen John Roberts Director · appointed 2014 · resigned 2019
- Tom Peter Andreas Wiel Welo Director · appointed 2014 · resigned 2017
- Harry Karl Bigger Robertsson Director · appointed 2014 · resigned 2022
- Claes Davidsson Director · appointed 2014 · resigned 2020
- Jacqueline Tierney Secretary · appointed 2014 · resigned 2024
- Hugh Linden Ferguson Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record