Company · Elgin
Sentinel Subsea LTD
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John Robert Fraser DuncanDirector · since 2025
- Jan Willem Bruno Boon Von OchsseeDirector · since 2025
- Keir Watson GordonDirector · since 2021
- Samuel Mcilwraith MorrisonDirector · since 2021
- Ray Christopher John RiddochDirector · since 2021
- Andrew JaffreyDirector · since 2018
- Elliot Lee KinchDirector · since 2018
- Neil Ralph GordonDirector · since 2018
Previous officers 1
- Grant Smith LAW Practice Limited 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for petroleum and natural gas extraction
- Incorporated
- 13/04/2018
- Registered office
- Elgin
Ownership
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.
- Neil Ralph Gordon
25-50% shares, 25-50% voting · notified 2018-04-13 - Andrew Jaffrey ceased 2021-09-07
25-50% shares, 25-50% voting · notified 2018-09-04
Group
- Sentinel Subsea LTD
is controlled by Neil Ralph Gordon
Evidence
active 25-50% shares, 25-50% voting · notified 2018-04-13 · source: Companies House PSC register
Ultimately controlled by Neil Ralph Gordon.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
8 directors on the board
- Neil Ralph Gordon Director · appointed 2018
- Andrew Jaffrey Director · appointed 2018
- Elliot Lee Kinch Director · appointed 2018
- John Robert Fraser Duncan Director · appointed 2025
- Jan Willem Bruno Boon Von Ochssee Director · appointed 2025
- Keir Watson Gordon Director · appointed 2021
- Samuel Mcilwraith Morrison Director · appointed 2021
- Ray Christopher John Riddoch Director · appointed 2021
Directors past 6 years
- Neil Ralph Gordon Director · appointed 2018
- Andrew Jaffrey Director · appointed 2018
- Elliot Lee Kinch Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Elliot Lee Kinch Director · appointed 2018
- Jan Willem Bruno Boon Von Ochssee Director · appointed 2025
- Ray Christopher John Riddoch Director · appointed 2021
Portfolio (5)
- Neil Ralph Gordon Director · appointed 2018
- Andrew Jaffrey Director · appointed 2018
- John Robert Fraser Duncan Director · appointed 2025
- Keir Watson Gordon Director · appointed 2021
- Samuel Mcilwraith Morrison Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC594299
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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