Catalina Services UK Limited
Company 00398628 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.
5 directors on the board
- Gregg Daniel Jarvis Director · appointed 2022
- Leonardus Adriaan Deist Director · appointed 2024
- Penelope Margaret Shaw Director · appointed 2026
- Graeme John Mcandrew Director · appointed 2017
- Darren Richard Rowswell Director · appointed 2022
3.8y median 3.6y
average tenure
8.8y
longest tenure
Directors past 6 years
- Graeme John Mcandrew Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Gregg Daniel Jarvis Director · appointed 2022
- Leonardus Adriaan Deist Director · appointed 2024
- Penelope Margaret Shaw Director · appointed 2026
- Graeme John Mcandrew Director · appointed 2017
- Darren Richard Rowswell Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Andrew Bernard Diaz-Matos Director · appointed 2022 · resigned 2026
- Anthony Denzil Mason Director · appointed 2021 · resigned 2025
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.
Finance 14Other services 1Professional 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Catalina Worthing Insurance Limited 5 shared directors
- Catalina Holdings UK Limited 4 shared directors
- Catalina Echo Limited 2 shared directors
Connected through a shared director
- Zurich Assurance LTD 1 shared director
- Assured Guaranty UK Limited 1 shared director
- Employers' Liability Tracing Office 1 shared director
Deterministic, from public records.
Company details
| Number | 00398628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1945 |
| Address | SECOND FLOOR, UNITS B-C, DOWNLANDS BUSINESS PARK, WORTHING, BN14 9RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Catalina Holdings UK Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Penelope Margaret Shaw Director · appointed 2026
- Leonardus Adriaan Deist Director · appointed 2024
- Gregg Daniel Jarvis Director · appointed 2022
- Kaye White Secretary · appointed 2022
- Darren Richard Rowswell Director · appointed 2022
- Graeme John Mcandrew Director · appointed 2017
Show 19 former officers
- Andrew Bernard Diaz-Matos Director · appointed 2022 · resigned 2026
- Ian David Parker Director · appointed 2022 · resigned 2022
- Anthony Denzil Mason Director · appointed 2021 · resigned 2025
- Steven Michael Ryland Director · appointed 2020 · resigned 2022
- Roland Philip Jackson Director · appointed 2019 · resigned 2022
- Gerald Sidney Haase Director · appointed 2018 · resigned 2021
- Philip Michael Hernon Director · appointed 2014 · resigned 2019
- Peter Durwood Johnson Director · appointed 2009 · resigned 2018
- Christopher John Fleming Director · appointed 2009 · resigned 2020
- David James Burton Secretary · appointed 2007 · resigned 2011
- Mark Bertrand Cloutier Director · appointed 2006 · resigned 2009
- Ian John Grottick Director · appointed 2006 · resigned 2018
- Michael Roche Enslin Director · appointed 2001 · resigned 2007
- Helen Margaret Westcott Secretary · appointed 2001 · resigned 2007
- Dennis William Purkiss Director · appointed 2000 · resigned 2001
- Stephen Paul Cane Director · appointed 2000 · resigned 2006
- Emco (Nominees) Limited Corporate-secretary · appointed 1998 · resigned 2001
- John Lawrence Hill Secretary · resigned 1998
- Max Franz Furrer Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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