Birdham Shipyard LTD
Company 00434372 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birdham Pool LTD 4 shared directors
- Nottingham Castle Marina Limited 4 shared directors
- Wigrams Turn Marina Limited 4 shared directors
- Aquavista Watersides LTD 4 shared directors
- Castle Marinas Limited 4 shared directors
- Buckden Marina Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00434372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1947 |
| Address | SAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Castle Marinas Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Pearson, David Paul Director · appointed 2025
- Hunt, Deborah Louise Director · appointed 2025
- Faith, Ross Anthony Director · appointed 2023
- DE Polo, Steven Michael Director · appointed 2021
- Wanless, Mark Stephen Former Director · appointed 2025 · resigned 2025
- Palmer, Richard John Former Director · appointed 2021 · resigned 2025
- Sang, Russel Former Director · appointed 2021 · resigned 2023
- Whateley, John Sebastian Former Director · appointed 2016 · resigned 2021
- Braidley, Michael Former Director · appointed 2014 · resigned 2022
- Whateley, John Grahame Former Director · appointed 2014 · resigned 2021
- Smith, Richard James Former Director · appointed 2013 · resigned 2022
- Smith, Richard James Former Secretary · appointed 2012 · resigned 2021
- Carruthers, Gary Scott Former Director · appointed 2009 · resigned 2012
- Smith, Kenneth William Former Director · appointed 2007 · resigned 2008
- Bourne, Samuel John Former Secretary · appointed 2007 · resigned 2013
- Harding, John Dudley Former Director · appointed 2007 · resigned 2014
- Savage, Francis John Christopher Former Secretary · appointed 2005 · resigned 2007
- Rudge, Peter John Harrington Former Secretary · appointed 2001 · resigned 2005
- Morgan, Anthony David Former Secretary · appointed 2001 · resigned 2007
- Peters, Brian Anthony Former Director · appointed 2001 · resigned 2007
- Gardiner, Charles Former Director · appointed 2000 · resigned 2001
- Gardiner, Nicholas Former Director · appointed 2000 · resigned 2001
- Pool, Timothy Kenneth Former Director · appointed 1996 · resigned 2001
- Bassadone, Victoria Former Director · appointed 1994 · resigned 2001
- Spence, Phillippa Former Director · appointed 1994 · resigned 2001
- Pool, Kenneth Percy Former Director · resigned 1996
- Gardiner, Michael Ronald Former Secretary · resigned 2001
- Viner, Charles Peregrine Former Director · resigned 1999
- Gardiner, Valerie Thora Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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