Company
Pict Offshore Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alice Florence Mariona Vallienne 2024-2024 View profile
- Jacob Thomas Edmonds 2021-2024 View profile
- Mikkel Haugaard Windolf 2020-2025 View profile
- Duncan Guy Clark 2019-2025 View profile
- Jens Patrik Edvardsen 2019-2021 View profile
- Patrick Peter Harnett 2019-2021 View profile
- Thomas Nygaard Hamann 2019-2021 View profile
- Hakan Hans Inge Borgstrom 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2019
Board analysis for researchers
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.
6 directors on the board
- Richard Timothy Preston Director · appointed 2026
- Philip Francis Taylor Director · appointed 2019
- David Kennedy Taylor Director · appointed 2019
- Charles Edward Neale Thompson Director · appointed 2026
- Klaus Baggesen Hilger Director · appointed 2019
- Alastair Scott Kilgour Director · appointed 2019
Directors past 6 years
- Philip Francis Taylor Director · appointed 2019
- David Kennedy Taylor Director · appointed 2019
- Klaus Baggesen Hilger Director · appointed 2019
- Alastair Scott Kilgour Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Klaus Baggesen Hilger Director · appointed 2019
- Alastair Scott Kilgour Director · appointed 2019
Portfolio (4)
- Richard Timothy Preston Director · appointed 2026
- Philip Francis Taylor Director · appointed 2019
- David Kennedy Taylor Director · appointed 2019
- Charles Edward Neale Thompson Director · appointed 2026
Left in the last 12 months
- Duncan Guy Clark Director · appointed 2019 · resigned 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC626437
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data