Buchan Offshore Wind Limited
Company SC719636 Active
Connected board network
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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.
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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.
6 directors on the board
- Emmanuel Van Vyve Director · appointed 2022
- Guillaume Faure Director · appointed 2024
- Paul Louis Dupin De La Gueriviere Director · appointed 2022
- Peter Goderis Director · appointed 2022
- Felipe Cornago Diufain Director · appointed 2022
- Jennifer Helen Jack Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- Emmanuel Van Vyve Director · appointed 2022
- Guillaume Faure Director · appointed 2024
- Peter Goderis Director · appointed 2022
- Felipe Cornago Diufain Director · appointed 2022
- Jennifer Helen Jack Director · appointed 2026
Portfolio (1)
- Paul Louis Dupin De La Gueriviere Director · appointed 2022
Left in the last 12 months
- Lorenzo Palombi Director · appointed 2023 · 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
- 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.
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
- Ardersier3F Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC719636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2022 |
| Address | FIRST FLOOR WEST, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, G2 6UA |
| 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.
- Baywa R.E. UK Limited ceased 2023-09-06
25-50% shares, 25-50% voting · notified 2022-01-12
Officers (9)
- Jennifer Helen Jack Director · appointed 2026
- Guillaume Faure Director · appointed 2024
- Felipe Cornago Diufain Director · appointed 2022
- Emmanuel Van Vyve Director · appointed 2022
- Paul Louis Dupin De La Gueriviere Director · appointed 2022
- Peter Goderis Director · appointed 2022
Show 3 former officers
- Lorenzo Palombi Director · appointed 2023 · resigned 2025
- Nicolas Le Gal De Kerangal Director · appointed 2022 · resigned 2024
- Gordon Alan Macdougall Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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