Charles M.Willie & CO.(Shipping)Limited
Company 00342418 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.
7 directors on the board
- Adam Alexander Reid Director · appointed 2024
- Richard Mark Reid Director · appointed 2024
- Stuart Philip Reid Director
- Matthew Alastair Reid Director · appointed 2024
- Daniel David Reid Director · appointed 2024
- Nicholas James Reid Director · appointed 2024
- Andrew Robert Reid Director · appointed 2000
5.7y median 1.7y
average tenure
26y
longest tenure
Directors past 6 years
- Andrew Robert Reid Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Richard Mark Reid Director · appointed 2024
- Matthew Alastair Reid Director · appointed 2024
- Nicholas James Reid Director · appointed 2024
Portfolio (4)
- Adam Alexander Reid Director · appointed 2024
- Stuart Philip Reid Director
- Daniel David Reid Director · appointed 2024
- Andrew Robert Reid Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
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.
Transport 9Property 7Retail and trade 2Business services 1Construction 1Hospitality 1Manufacturing 1Other services 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.
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
- Geoff Dennett Distribution Limited 3 shared directors
- Reid & Sons (Property) Limited 3 shared directors
- Charles M Willie & CO. (Property) Limited 3 shared directors
- Cardiff and Bristol Channel Incorporated Shipowners' Association 2 shared directors
- Workbench Office Wales Limited 2 shared directors
Connected through a shared director
- Rivadon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00342418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1938 |
| Address | CELTIC HOUSE 11 - 12 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Owned by (2) 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.
- Andrew Robert Reid
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stuart Philip Reid
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geoff Dennett Distribution Limited
25-50% shares · notified 2016-04-06 - Charles M Willie & CO. (Property) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-26 - Limb Property and Investments Limited
25-50% shares, 25-50% voting · notified 2025-11-12
Officers (11)
- Adam Alexander Reid Director · appointed 2024
- Richard Mark Reid Director · appointed 2024
- Matthew Alastair Reid Director · appointed 2024
- Daniel David Reid Director · appointed 2024
- Nicholas James Reid Director · appointed 2024
- Donald Steven Campbell Pearson Secretary · appointed 2001
- Andrew Robert Reid Director · appointed 2000
- Stuart Philip Reid Director
Show 3 former officers
- Edna Mary Reid Director · resigned 2001
- Douglas Clifford Reid Director · resigned 2001
- Richard Charles Huntley Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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