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Companies/00410017

Shepherd Offshore Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119002471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PS
Philippa ShepherdCurrent director
Appointed 2017-02-01 · 9 yrs · Director
+5 others
CS
Charles ShepherdCurrent director
Appointed 2017-02-01 · 9 yrs · Managing Director
+11 others
SW
Shaun WardCurrent directorCurrent secretary
Appointed 2013-01-31 · 13 yrs · Accountant
+17 others
BS
Bruce ShepherdCurrent director
Appointed 1991-12-31 · 34 yrs · Transport Manager
+22 others
Show 5 historical appointments
KS
Kenneth SlaterResigned secretary
Resigned 2001-10-18
JS
Janet SteeleResigned secretary
Resigned 2000-11-10
IW
Ian WinskellResigned secretary
Resigned 1997-02-25 · 7 yrs
WS
William ShepherdResigned director
Resigned 1991-12-31 · 25 yrs · Director
VD
Violet DrydenResigned secretary
Resigned 1991-12-31 · 5 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active