Marine & Towage Services Group Limited
Company 00199014 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.
3 directors on the board
- Charles Edward Blackbourn Director · appointed 2020
- Eliot David Mosafi Director · appointed 2020
- Abraham Gelley Director · appointed 2020
Directors past 6 years
- Charles Edward Blackbourn Director · appointed 2020
- Eliot David Mosafi Director · appointed 2020
- Abraham Gelley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Charles Edward Blackbourn Director · appointed 2020
- Eliot David Mosafi Director · appointed 2020
- Abraham Gelley Director · appointed 2020
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.
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
- Genacys Limited 3 shared directors
- Scionix Limited 3 shared directors
- Cable Capital Partners LTD 3 shared directors
- Cable Asset Management LTD 3 shared directors
- GQS Finance LTD 3 shared directors
- SLM Realisations LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 00199014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1924 |
| Address | 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD |
| 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.
- MTS Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (16)
- Charles Edward Blackbourn Director · appointed 2020
- Eliot David Mosafi Director · appointed 2020
- Abraham Gelley Director · appointed 2020
Show 13 former officers
- Anthony Edward Wooles Director · appointed 2018 · resigned 2020
- Josephine Rose Pane Director · appointed 2014 · resigned 2017
- Lauri Keven Kannikoski Director · appointed 2014 · resigned 2020
- Jon Martin Leonard Parslow Director · appointed 2006 · resigned 2023
- Rebecca Jane Parslow Secretary · appointed 2006 · resigned 2014
- Harrison, Paul, Dr Director · appointed 2004 · resigned 2006
- Duncan Howard Addison Director · appointed 2004 · resigned 2006
- Winston Bayley Director · appointed 1999 · resigned 2004
- Curtis, Robert John, Capt Director · appointed 1998 · resigned 2004
- Jeremy David Carter Secretary · appointed 1991 · resigned 2006
- John Barrie Hemmings Director · appointed 1991 · resigned 1993
- Gerald Devins Director · resigned 1993
- John Gordon Phillips Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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