Sentinel Subsea LTD
Company SC594299 Active
Connected board network
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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.
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
4.9y median 4.8y
average tenure
8.3y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 9Mining 2Tech and media 2Dormant 1Finance 1
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
- Sentinel Subsea (Middle East) Limited 2 shared directors
Connected through a shared director
- Charles Russell Limited 1 shared director
- Charles Russell Speechlys Solicitors Limited 1 shared director
- Charles Russell Speechlys Trustees Limited 1 shared director
- Itza Media Limited 1 shared director
- Forpeople Group (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC594299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2018 |
| Address | C/O JOHNSTON CARMICHAEL STRATHLOSSIE HOUSE, 1 KIRKHILL AVENUE, ELGIN, IV30 1JE |
| 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 (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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sentinel Subsea (Middle East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Officers (9)
- 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
- Andrew Jaffrey Director · appointed 2018
- Elliot Lee Kinch Director · appointed 2018
- Neil Ralph Gordon Director · appointed 2018
Show 1 former officer
- Grant Smith LAW Practice Limited Corporate-secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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