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Company

Second Southfleet Maintenance Limited

Second Southfleet Maintenance Limited is an active UK company (number 00733495), incorporated 1962, with 4 current directors including Marc Susgaard-Vigon and Jill Coughlin. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 78

  1. Dorota Marianna Podobas 2024-2025 Director View profile
  2. Alketa Nazmiu 2021-2025 Director View profile
  3. Catherine May Daniels 2020-2025 Director View profile
  4. Christine Margaret Still 2020-2025 Director View profile
  5. John Smith 2016-2025 Director View profile
  6. Michael Simon Burns 2013-2025 Director View profile
  7. Roger Laurence Cain 2013-2024 Director View profile
  8. Rosalyn Cain 2013-2024 Director View profile
  9. Jemma Coughlin 2011-2016 Director View profile
  10. Paul Fox 2010-2025 Director View profile
  11. Dorothy May Church 2009-2025 Director View profile
  12. Christian Gustav Duncumb 2008-2013 Director View profile
  13. Barbara Agnieszka Duncumb 2008-2013 Director View profile
  14. Gloria Patricia Burns 2008-2013 Director View profile
  15. Ann Elizabeth Hartley 2007-2025 Director View profile
  16. Francis Ronald Fletcher 2006-2007 Director View profile
  17. Jane Melanie Beech 2006-2020 Director View profile
  18. Tony Longshaw 2005-2006 Director View profile
  19. Rita Rose Nash 2005-2025 Director View profile
  20. Daniel Tresaden 2005-2016 Director View profile
  21. Rita Mary Henderson 2004-2024 Director View profile
  22. Melanie Ann Rickman 2004-2011 Director View profile
  23. Pamela Ellen Ashton 2004-2020 Director View profile
  24. Catherine May Batten 2002-2009 Director View profile
  25. Peter James Seeley 2001-2025 Director View profile
  26. Beverley Seeley 2001-2025 Director View profile
  27. Leonard John Thompson 2001-2007 Director View profile
  28. Patricia Thompson 2001-2007 Director View profile
  29. Charles Henry Richer 2001-2010 Director View profile
  30. Carole Ann Richer 2001-2025 Director View profile
  31. Valerie Ann Payne 1999-2023 Director View profile
  32. Linda Catherine Cearns 1998-2021 Director View profile
  33. Roger John Charles Cearns 1998-2021 Director View profile
  34. Andrea Doreen Leno 1998-2021 Director View profile
  35. Joan Denise Hanmer 1998-2001 Director View profile
  36. Esther Mouzli Fleming 1995-2001 Director View profile
  37. Kenneth Reginald Wells 1994-2006 Director View profile
  38. Dorothea Hall 1994-2003 Director View profile
  39. Shirley Rachel Selby 1994-2004 Director View profile
  40. Rosina Ada Kimber 1994-1999 Director View profile
  41. Jason Clark Stanton 1994-2001 Director View profile
  42. Clive Gilbert 1993-2004 Director View profile
  43. Beryl Ann Crago 1992-1994 Director View profile
  44. George Lawrence Grago 1992-1994 Director View profile
  45. William Edward Atherton Bacon 1991-2004 Director View profile
  46. David Spashett 1989-2009 Director View profile
  47. Edwin Sidney Nicholas English 2004 Director View profile
  48. Charles Godfrey Hall 1994 Director View profile
  49. Mary Varley-Smith 2005 Director View profile
  50. Avril May Lindsay 2025 Director View profile
  51. Doreen Lily Cearns 1998 Director View profile
  52. Marjorie Joan Duncumb 2007 Director View profile
  53. John Ernest Cearns 1992 Director View profile
  54. Phyllis Emily Julia Gardner-Roberts 2002 Director View profile
  55. Bettie Webb-Sear 2001 Director View profile
  56. Charles Eric Webb-Sear 2001 Director View profile
  57. Ivy Lilian Hanmer 1998 Director View profile
  58. Louis Young 2000 Director View profile
  59. Dora Maud Mapley 1993 Director View profile
  60. Howard John Burgess 2022 Director View profile
  61. Alan George Campbell 2004 Director View profile
  62. Marjorie Rose Mccallum 2003 Director View profile
  63. Henry Michael Van Der Molen 1993 Director View profile
  64. Irene Duncumb 1991 Director View profile
  65. Anthony Peter James Lindsay 2022 Director View profile
  66. Wayne Jack Stephenson 1993 Director View profile
  67. Phyllis Doreen Van Der Molen 1994 Director View profile
  68. Irene Young 2022 Director View profile
  69. Robert Leslie Mapley 1992 Director View profile
  70. John Stanley Tillett 1993 Director View profile
  71. Clifford Gordon Victor Fleming 2001 Director View profile
  72. Marion Sovreigh Bussell 1992 Director View profile
  73. Evelyn Mary Smaylen 1993 Director View profile
  74. Loretta Kay Campbell 2004 Director View profile
  75. Golafield Lodge Properties Limited 2005-2006 Corporate-secretary View profile
  76. Gareth Hugh Griffith 2004-2025 Secretary View profile
  77. Sharon Beth Gayer 2004-2004 Secretary View profile
  78. Rona Audrey Bacon 1991-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/1962

Ownership

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.

Group

  1. Second Southfleet Maintenance Limited is controlled by Gareth Hugh Griffith
    Evidence
    ceased significant influence · notified 2016-05-01, ceased 2022-11-10 · source: Companies House PSC register

Ultimately controlled by Gareth Hugh Griffith.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£40,525
Total assets
£41,722
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£40,525
2026-03-31Not reported£40,525

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

9.9y median 11.6y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00733495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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