SEA\LNG Limited
Company SC539990 Active
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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.
14 directors on the board
- Michael Schaap Director · appointed 2025
- Stefan Eefting Director · appointed 2018
- Peter Keller Director · appointed 2016
- Krishna Achuthanandam Director · appointed 2021
- Torsten Schramm Director · appointed 2018
- Denis Andre Eric Bonhomme Director · appointed 2023
- Jacob Granqvist Director · appointed 2021
- David Colson Director · appointed 2021
- Claudio Abbate Director · appointed 2025
- Jonathan Cook Director · appointed 2025
- Thomas David Durham Strang Director · appointed 2017
- Dimitri Van Eekelen Director · appointed 2025
- Nicholas Topham Director · appointed 2025
- Frank Harteveld Director · appointed 2019
5y median 5.2y
average tenure
10y
longest tenure
Directors past 6 years
- Stefan Eefting Director · appointed 2018
- Peter Keller Director · appointed 2016
- Torsten Schramm Director · appointed 2018
- Thomas David Durham Strang Director · appointed 2017
- Frank Harteveld Director · appointed 2019
First-time vs portfolio directors
First-time (14)
- Michael Schaap Director · appointed 2025
- Stefan Eefting Director · appointed 2018
- Peter Keller Director · appointed 2016
- Krishna Achuthanandam Director · appointed 2021
- Torsten Schramm Director · appointed 2018
- Denis Andre Eric Bonhomme Director · appointed 2023
- Jacob Granqvist Director · appointed 2021
- David Colson Director · appointed 2021
- Claudio Abbate Director · appointed 2025
- Jonathan Cook Director · appointed 2025
- Thomas David Durham Strang Director · appointed 2017
- Dimitri Van Eekelen Director · appointed 2025
- Nicholas Topham Director · appointed 2025
- Frank Harteveld Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | SC539990 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/07/2016 |
| Address | CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
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.
- Xynteo Limited ceased 2017-06-06
75-100% voting · notified 2016-07-11
Officers (34)
- Michael Schaap Director · appointed 2025
- Claudio Abbate Director · appointed 2025
- Jonathan Cook Director · appointed 2025
- Dimitri Van Eekelen Director · appointed 2025
- Nicholas Topham Director · appointed 2025
- Denis Andre Eric Bonhomme Director · appointed 2023
- Jacob Granqvist Director · appointed 2021
- Krishna Achuthanandam Director · appointed 2021
- David Colson Director · appointed 2021
- Frank Harteveld Director · appointed 2019
- Stefan Eefting Director · appointed 2018
- Torsten Schramm Director · appointed 2018
- Thomas David Durham Strang Director · appointed 2017
- Peter Keller Director · appointed 2016
Show 20 former officers
- Lianghui Xia Director · appointed 2023 · resigned 2024
- Timothy Joseph Nolan Director · appointed 2023 · resigned 2024
- Sean Christopher Strawbridge Director · appointed 2023 · resigned 2023
- Panagiotis Mitrou Director · appointed 2023 · resigned 2024
- Patrick Marcel Janssens Director · appointed 2021 · resigned 2021
- Dimitri Van Eekelen Director · appointed 2021 · resigned 2023
- Jesper Dorn Rosenkrans Director · appointed 2021 · resigned 2023
- Kimmo Rahkamo Director · appointed 2021 · resigned 2021
- Paul Taylor Director · appointed 2019 · resigned 2023
- Muhammad Segar Abdullah Director · appointed 2019 · resigned 2020
- Xavier Pfeuty Director · appointed 2019 · resigned 2020
- Masamichi Morooka Director · appointed 2018 · resigned 2020
- Timo Ensio Koponen Director · appointed 2017 · resigned 2018
- Svein Steimler Director · appointed 2017 · resigned 2023
- Hiroyasu Sakaguchi Director · appointed 2017 · resigned 2019
- Lauran Jacques Leon Wetemans Director · appointed 2017 · resigned 2018
- Tjerk-Johan De Vries Director · appointed 2017 · resigned 2017
- Chia Hock Chye Michael Director · appointed 2017 · resigned 2017
- Yvonne Cornelia Hendrina Director · appointed 2017 · resigned 2018
- Philip Charles Rycroft Smith Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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