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
- Dorota Marianna Podobas 2024-2025 View profile
- Alketa Nazmiu 2021-2025 View profile
- Catherine May Daniels 2020-2025 View profile
- Christine Margaret Still 2020-2025 View profile
- John Smith 2016-2025 View profile
- Michael Simon Burns 2013-2025 View profile
- Roger Laurence Cain 2013-2024 View profile
- Rosalyn Cain 2013-2024 View profile
- Jemma Coughlin 2011-2016 View profile
- Paul Fox 2010-2025 View profile
- Dorothy May Church 2009-2025 View profile
- Christian Gustav Duncumb 2008-2013 View profile
- Barbara Agnieszka Duncumb 2008-2013 View profile
- Gloria Patricia Burns 2008-2013 View profile
- Ann Elizabeth Hartley 2007-2025 View profile
- Francis Ronald Fletcher 2006-2007 View profile
- Jane Melanie Beech 2006-2020 View profile
- Tony Longshaw 2005-2006 View profile
- Rita Rose Nash 2005-2025 View profile
- Daniel Tresaden 2005-2016 View profile
- Rita Mary Henderson 2004-2024 View profile
- Melanie Ann Rickman 2004-2011 View profile
- Pamela Ellen Ashton 2004-2020 View profile
- Catherine May Batten 2002-2009 View profile
- Peter James Seeley 2001-2025 View profile
- Beverley Seeley 2001-2025 View profile
- Leonard John Thompson 2001-2007 View profile
- Patricia Thompson 2001-2007 View profile
- Charles Henry Richer 2001-2010 View profile
- Carole Ann Richer 2001-2025 View profile
- Valerie Ann Payne 1999-2023 View profile
- Linda Catherine Cearns 1998-2021 View profile
- Roger John Charles Cearns 1998-2021 View profile
- Andrea Doreen Leno 1998-2021 View profile
- Joan Denise Hanmer 1998-2001 View profile
- Esther Mouzli Fleming 1995-2001 View profile
- Kenneth Reginald Wells 1994-2006 View profile
- Dorothea Hall 1994-2003 View profile
- Shirley Rachel Selby 1994-2004 View profile
- Rosina Ada Kimber 1994-1999 View profile
- Jason Clark Stanton 1994-2001 View profile
- Clive Gilbert 1993-2004 View profile
- Beryl Ann Crago 1992-1994 View profile
- George Lawrence Grago 1992-1994 View profile
- William Edward Atherton Bacon 1991-2004 View profile
- David Spashett 1989-2009 View profile
- Edwin Sidney Nicholas English 2004 View profile
- Charles Godfrey Hall 1994 View profile
- Mary Varley-Smith 2005 View profile
- Avril May Lindsay 2025 View profile
- Doreen Lily Cearns 1998 View profile
- Marjorie Joan Duncumb 2007 View profile
- John Ernest Cearns 1992 View profile
- Phyllis Emily Julia Gardner-Roberts 2002 View profile
- Bettie Webb-Sear 2001 View profile
- Charles Eric Webb-Sear 2001 View profile
- Ivy Lilian Hanmer 1998 View profile
- Louis Young 2000 View profile
- Dora Maud Mapley 1993 View profile
- Howard John Burgess 2022 View profile
- Alan George Campbell 2004 View profile
- Marjorie Rose Mccallum 2003 View profile
- Henry Michael Van Der Molen 1993 View profile
- Irene Duncumb 1991 View profile
- Anthony Peter James Lindsay 2022 View profile
- Wayne Jack Stephenson 1993 View profile
- Phyllis Doreen Van Der Molen 1994 View profile
- Irene Young 2022 View profile
- Robert Leslie Mapley 1992 View profile
- John Stanley Tillett 1993 View profile
- Clifford Gordon Victor Fleming 2001 View profile
- Marion Sovreigh Bussell 1992 View profile
- Evelyn Mary Smaylen 1993 View profile
- Loretta Kay Campbell 2004 View profile
- Golafield Lodge Properties Limited 2005-2006 View profile
- Gareth Hugh Griffith 2004-2025 View profile
- Sharon Beth Gayer 2004-2004 View profile
- Rona Audrey Bacon 1991-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Gareth Hugh Griffith ceased 2022-11-10
significant influence · notified 2016-05-01
Group
- 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 ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £40,525 |
| 2026-03-31 | Not 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
- Beverly Ann Ezekiel Director · appointed 2013
- Marc Susgaard-Vigon Director · appointed 2022
- Russell John Burns Director · appointed 2013
- Jill Coughlin Director · appointed 2022
Directors past 6 years
- Beverly Ann Ezekiel Director · appointed 2013
- Russell John Burns Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Beverly Ann Ezekiel Director · appointed 2013
- Russell John Burns Director · appointed 2013
- Jill Coughlin Director · appointed 2022
Portfolio (1)
- Marc Susgaard-Vigon Director · appointed 2022
Left in the last 12 months
- Peter James Seeley Director · appointed 2001 · resigned 2025
- Avril May Lindsay Director · resigned 2025
- Alketa Nazmiu Director · appointed 2021 · resigned 2025
- Christine Margaret Still Director · appointed 2020 · resigned 2025
- John Smith Director · appointed 2016 · resigned 2025
- Dorothy May Church Director · appointed 2009 · resigned 2025
- Michael Simon Burns Director · appointed 2013 · resigned 2025
- Catherine May Daniels Director · appointed 2020 · resigned 2025
- Dorota Marianna Podobas Director · appointed 2024 · resigned 2025
- Ann Elizabeth Hartley Director · appointed 2007 · resigned 2025
- Rita Rose Nash Director · appointed 2005 · resigned 2025
- Beverley Seeley Director · appointed 2001 · resigned 2025
- Carole Ann Richer Director · appointed 2001 · resigned 2025
- Paul Fox Director · appointed 2010 · resigned 2025
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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