Owengate British & Continental Steamship Company Limited
Company 00184232 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Owengate Limited 1 shared director
- Owengate Capital Limited 1 shared director
- West Sussex ALC Limited 1 shared director
- Owengate Green Technology Limited 1 shared director
- Aqsorp Limited 1 shared director
- Nanogentech Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00184232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1922 |
| Address | GLENROSE, THE HOLLOW, WEST HOATHLY, WEST SUSSEX, RH19 4QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Douglas Denham Pinnock British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vopak Holding Bacrippuls Ltd ceased 2021
ownership of shares 75-100% ownership of shares 75-100% as firm right to appoint and remove directors
Officers (19)
- Douglas Denham Pinnock Director · appointed 2021
Show 18 former officers
- Hendrik Van Hal Director · appointed 2016 · resigned 2021
- Kroon, Anne-Marie Barbara, Director Director · appointed 2016 · resigned 2021
- Dick Meurs Director · appointed 2015 · resigned 2016
- Frankwin Erik Erkelens Director · appointed 2012 · resigned 2015
- Ian James Cochrane Director · appointed 2011 · resigned 2016
- Schutrops, Jan Bert, Mr. Director · appointed 2010 · resigned 2012
- Cornelis Van Seventer Director · appointed 2005 · resigned 2010
- Colin Scott Director · appointed 2004 · resigned 2011
- Robert Ross Goldsmid Secretary · appointed 2004 · resigned 2018
- Dennis Albert Cheek Secretary · appointed 2003 · resigned 2004
- Carole Anne Smith Secretary · appointed 2001 · resigned 2003
- David Edward Bishop Director · appointed 2000 · resigned 2004
- David Weston Secretary · appointed 1999 · resigned 2001
- Dirk Anne Van Slooten Director · appointed 1997 · resigned 2005
- Christopher Norman Jones Secretary · appointed 1997 · resigned 1999
- Paulus Marie Runderkamp Director · appointed 1996 · resigned 1997
- Michiel Van Ravenstein Director · appointed 1994 · resigned 1997
- Hugo Huyssen Van Kattendijke Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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