Typhoon International Limited
Company 00462364 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
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2018
- Kevin Coulthard Director · appointed 2024
4.9y median 4.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Yann Frederic Bouctot Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Kevin Coulthard Director · appointed 2024
Portfolio (2)
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2018
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.
Finance 2Manufacturing 2Retail and trade 2Other 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
- Marathon Leisure LTD 2 shared directors
- Ocean Safety Limited 2 shared directors
- Alliance Marine UK Holdings Limited 2 shared directors
Connected through a shared director
- A R Peachment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00462364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1948 |
| Address | C/O OCEAN SAFETY, SAXON WHARF, SOUTHAMPTON, HAMPSHIRE, SO14 5QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.46900 - Non-specialised wholesale trade
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.
- Alliance Marine UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Officers (26)
- Kevin Coulthard Director · appointed 2024
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2018
Show 23 former officers
- James Ronald Saunders Director · appointed 2021 · resigned 2022
- Peter George Fredericks Director · appointed 2017 · resigned 2018
- Andrew John Richards Director · appointed 2017 · resigned 2021
- Terence Larkin Director · appointed 2017 · resigned 2018
- Colin John Lewis Director · appointed 2016 · resigned 2017
- Ian Douglas Grant Director · appointed 2016 · resigned 2016
- Thierry Georges Bouzac Director · appointed 2016 · resigned 2017
- Joseph Patrick Jeffers Director · appointed 2015 · resigned 2016
- Douglas James Baxter Director · appointed 2014 · resigned 2016
- Gary James Mccutcheon Director · appointed 2014 · resigned 2015
- Stephen James Ward Director · appointed 2002 · resigned 2017
- Christopher Richard Owen Director · appointed 1997 · resigned 2001
- Peter John Bibby Director · appointed 1996 · resigned 2016
- Robert Ernest Crowe Director · appointed 1996 · resigned 2014
- Michael James Bibby Director · appointed 1996 · resigned 2014
- Andrew Robert Nicholson Director · appointed 1996 · resigned 1997
- Roger Thomas Gugen Secretary · appointed 1994 · resigned 1996
- Francis Robert Gugen Director · appointed 1993 · resigned 1996
- Nora Gugen Director · resigned 1993
- Alain Pierre Jacques Bazille Secretary · resigned 1994
- Gillian Helen Van Der Lande Director · resigned 1996
- Keith Woodall Director · resigned 1996
- Charles John Van Der Lande Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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