Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Jonathan Holloway Director · appointed 2014
- Swift, Peter Michael, Dr Director · appointed 2012
- Catharine Margaret Bacon Director · appointed 2018
- Joshua Paul Hutchinson Director · appointed 2020
- Michele Rinette White Director · appointed 2022
8.9y median 7.6y
average tenure
14.1y
longest tenure
Directors past 6 years
- Jonathan Holloway Director · appointed 2014
- Swift, Peter Michael, Dr Director · appointed 2012
- Catharine Margaret Bacon Director · appointed 2018
- Joshua Paul Hutchinson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Catharine Margaret Bacon Director · appointed 2018
Portfolio (4)
- Jonathan Holloway Director · appointed 2014
- Swift, Peter Michael, Dr Director · appointed 2012
- Joshua Paul Hutchinson Director · appointed 2020
- Michele Rinette White Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Yvonne Kay Penney Director · appointed 2018 · resigned 2025
- Jones, John Anthony, Captain Director · appointed 2023 · resigned 2026
- Nigel Peter Bassett Director · appointed 2024 · resigned 2026
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 3Retail and trade 3Property 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sailors'Beneficial Enterprises Limited 3 shared directors
- Sailors' Society Scotland 3 shared directors
Connected through a shared director
- Four ELM Property Management LTD. 1 shared director
- Castellum Group Limited 1 shared director
- Eskdale Mews PM LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00086942 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/1905 |
| Address | SEAFARER HOUSE, 74 ST. ANNES ROAD, SOUTHAMPTON, SO19 9FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sailors'Beneficial Enterprises Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Sailors' Society Scotland
significant influence · notified 2016-04-06
Officers (56)
- Michele Rinette White Director · appointed 2022
- Joshua Paul Hutchinson Director · appointed 2020
- Catharine Margaret Bacon Director · appointed 2018
- Andrew James Pitcher Secretary · appointed 2017
- Jonathan Holloway Director · appointed 2014
- Swift, Peter Michael, Dr Director · appointed 2012
Show 50 former officers
- Nigel Peter Bassett Director · appointed 2024 · resigned 2026
- Jones, John Anthony, Captain Director · appointed 2023 · resigned 2026
- Pekcan, Claire Helen, Dr Director · appointed 2021 · resigned 2022
- Jacqueline Lee Zalapa Director · appointed 2019 · resigned 2021
- Yvonne Kay Penney Director · appointed 2018 · resigned 2025
- Prasanta Roy Director · appointed 2018 · resigned 2019
- Wilkinson, Timothy Lindow, Revd Director · appointed 2014 · resigned 2017
- Colin Andrew Mcmurray Director · appointed 2013 · resigned 2019
- Stuart Ross Rivers Secretary · appointed 2013 · resigned 2017
- Alastair Fischbacher Director · appointed 2012 · resigned 2019
- Michael Kenneth Drayton Director · appointed 2012 · resigned 2020
- Fisher, Mark Jeremy, Reverend Director · appointed 2010 · resigned 2012
- Jones, Norman, Captain Director · appointed 2009 · resigned 2013
- Shyam Kumar Sharma Director · appointed 2007 · resigned 2018
- Natalie Charlotte Shaw Director · appointed 2007 · resigned 2016
- Flemming Robert Jacobs Director · appointed 2006 · resigned 2012
- Robert Nigel Adams Secretary · appointed 2006 · resigned 2013
- Jonathan Robert Stoneley Director · appointed 2006 · resigned 2019
- Michael Joseph Burridge Director · appointed 2006 · resigned 2015
- Tiller, Emma, Captain Director · appointed 2006 · resigned 2009
- Kynaston Reeves, Thomas Philip, Professor Director · appointed 2004 · resigned 2012
- Peter Henry Goldberg Director · appointed 2004 · resigned 2024
- Rodney Frederick Jenkins Director · appointed 2002 · resigned 2012
- Ray Holliday Director · appointed 2002 · resigned 2004
- Weatherley, Michael John, Dr Director · appointed 2002 · resigned 2008
- Roger Eric Kirby Clay Director · appointed 2001 · resigned 2005
- Alan Ben Smith Secretary · appointed 2000 · resigned 2006
- Roper, Geoffrey Edward Hodgess, Reverend Director · appointed 1998 · resigned 2006
- Anthony Michael Christopher Mcginnity Director · appointed 1998 · resigned 2008
- Watson, John Keith, Revd Director · appointed 1998 · resigned 2014
- Kelso, Charles Reginald, Captain Director · appointed 1997 · resigned 2012
- David John Morris Director · appointed 1997 · resigned 2012
- Nigel Gordon Walker Director · appointed 1993 · resigned 2002
- Robert Michael Gordon Director · appointed 1992 · resigned 1997
- William Ian Roy Ward Director · appointed 1992 · resigned 2017
- Gilbert Menzies Ross Greenwood Sinclair Director · resigned 2014
- Gilbert, Charles Robert Wolsey, Revd Director · resigned 2002
- Cross, John Henry Laidlaw, the Revn Director · resigned 1995
- Richard Byron Caws Director · resigned 1997
- Haig, Andrew Livingstone, Revd Director · resigned 1994
- Elsie Mary Lesley Hyatt Director · resigned 2004
- Mcluskey, James Fraser, the Very Revd Dr Director · resigned 1994
- Tyrrell, Andrew James Reginald, Captain Director · resigned 2002
- Russell, Arthur Gordon, Captain Director · resigned 2003
- Moffat, John Crawford, Capt Director · resigned 2004
- Krug, Bernard Karl, Revd Director · resigned 1999
- Kelso, Thomas Eion, Capt Director · resigned 2009
- Peter Charles Walker Hoblyn Director · resigned 2003
- Nelson, Peter John Horatio, the Earl Director · resigned 2003
- Graham Arthur Chambers Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record