Company
Third Southfleet Maintenance Limited
Third Southfleet Maintenance Limited is an active UK company (number 00784112), incorporated 1963, with 7 current directors including Ann Elizabeth Burnell and Graham John May. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Ann Elizabeth BurnellDirector · since 2019
- Graham John MayDirector · since 2019
- Olga Emily Bertha PearsonDirector · since 2018
- Lynne Jane RochfordDirector · since 2018
- Dennis Reginald BurtDirector · since 2012
- Danae GoochDirector · since 2012
- Philip ShawDirector · since 2004
- Clarke Hillyer LTDCorporate-secretary · since 2019
Previous officers 20
- Pauline Elizabeth Ann Burt 2012-2013 View profile
- David Woods 2010-2012 View profile
- Brian Charles Little 2009-2010 View profile
- Henry John Quinnell 1998-2026 View profile
- Denis William Smith 1998 View profile
- Robert Arthur Pearson 2018 View profile
- Dr Elizabeth Ann Little 2008 View profile
- David John West 2003 View profile
- Marcia Joan Lingwood 2026 View profile
- Ingeborg Martha Hedwig Harvey 2018 View profile
- Patricia Margaret Burnell 2018 View profile
- Gladys Mabel Lloyd 1993 View profile
- Susan Costello Isles Purrier 1993 View profile
- Joyce Kathleen Godlonton 2026 View profile
- Taylor Surveyors LTD 2017-2019 View profile
- Mark Taylor 2013-2017 View profile
- Pamela Avril May 1998-2013 View profile
- Pamela Jean Rogers 1994-2017 View profile
- Margaret Irene Woods 1994-2010 View profile
- Ian Derek Burnell 2019 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
- 10/12/1963
Financials
- Net assets
- £55
- Total assets
- £55
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Olga Emily Bertha Pearson Director · appointed 2018
- Philip Shaw Director · appointed 2004
- Ann Elizabeth Burnell Director · appointed 2019
- Lynne Jane Rochford Director · appointed 2018
- Dennis Reginald Burt Director · appointed 2012
- Graham John May Director · appointed 2019
- Danae Gooch Director · appointed 2012
Directors past 6 years
- Olga Emily Bertha Pearson Director · appointed 2018
- Philip Shaw Director · appointed 2004
- Ann Elizabeth Burnell Director · appointed 2019
- Lynne Jane Rochford Director · appointed 2018
- Dennis Reginald Burt Director · appointed 2012
- Graham John May Director · appointed 2019
- Danae Gooch Director · appointed 2012
First-time vs portfolio directors
First-time (6)
- Olga Emily Bertha Pearson Director · appointed 2018
- Philip Shaw Director · appointed 2004
- Ann Elizabeth Burnell Director · appointed 2019
- Lynne Jane Rochford Director · appointed 2018
- Dennis Reginald Burt Director · appointed 2012
- Graham John May Director · appointed 2019
Portfolio (1)
- Danae Gooch Director · appointed 2012
Left in the last 12 months
- Henry John Quinnell Director · appointed 1998 · resigned 2026
- Marcia Joan Lingwood Director · resigned 2026
- Joyce Kathleen Godlonton Director · resigned 2026
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.
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
- 00784112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data