Company
North Offshore Limited
North Offshore Limited is an active UK company (number SC328499), incorporated 2007, with 3 current directors including Karl Lewis and Andrew Stuart Hayes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Adam Ross Howitt 2024-2024 View profile
- Recardo Patrick 2024-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/07/2007
Ownership
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.
- North Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- North Offshore Limited
is controlled by North Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - North Group Limited
is controlled by John Alexander Campbell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-03-12 · source: Companies House PSC register
Ultimately controlled by John Alexander Campbell.
5 other companies 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.
3 directors on the board
- Karl Lewis Director · appointed 2009
- Lee Anthony Garden Director · appointed 2007
- Andrew Stuart Hayes Director · appointed 2008
Directors past 6 years
- Karl Lewis Director · appointed 2009
- Lee Anthony Garden Director · appointed 2007
- Andrew Stuart Hayes Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Karl Lewis Director · appointed 2009
- Lee Anthony Garden Director · appointed 2007
- Andrew Stuart Hayes Director · appointed 2008
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC328499
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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