Argo Nautical Limited
Company 00829659 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.
6 directors on the board
- Peter William Whale Director · appointed 2007
- Colin John Capewell Director · appointed 2012
- Henry William Whale Director · appointed 2008
- Max Howard Whale Director · appointed 2008
- Andrew Charles Stone Director · appointed 2024
- Roger Philip Lipman Director · appointed 2009
14.7y median 17.5y
average tenure
18.5y
longest tenure
Directors past 6 years
- Peter William Whale Director · appointed 2007
- Colin John Capewell Director · appointed 2012
- Henry William Whale Director · appointed 2008
- Max Howard Whale Director · appointed 2008
- Roger Philip Lipman Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Roger Philip Lipman Director · appointed 2009
Portfolio (5)
- Peter William Whale Director · appointed 2007
- Colin John Capewell Director · appointed 2012
- Henry William Whale Director · appointed 2008
- Max Howard Whale Director · appointed 2008
- Andrew Charles Stone Director · appointed 2024
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.
Professional services 13Transport 10Retail and trade 7Property 3Dormant 2Finance 2
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Argo Leisure Limited 5 shared directors
- Argo Brokerage Services Limited 5 shared directors
- Orca Marine Leisure Limited 4 shared directors
- Orca Marine Leisure Group Limited 4 shared directors
- Dealership Developments Limited 3 shared directors
- Ryland Automotive Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00829659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1964 |
| Address | UNIT 3-4 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
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.
- Orca Marine Leisure Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Princess Sales and Service (U.K.) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Andrew Charles Stone Director · appointed 2024
- Andrew Charles Stone Secretary · appointed 2024
- Colin John Capewell Director · appointed 2012
- Roger Philip Lipman Director · appointed 2009
- Henry William Whale Director · appointed 2008
- Max Howard Whale Director · appointed 2008
- Peter William Whale Director · appointed 2007
Show 6 former officers
- Jatinder Pal Singh Nurpuri Secretary · appointed 2016 · resigned 2024
- Keith Hampson Secretary · appointed 2007 · resigned 2016
- Christopher Ian Cleverly Director · appointed 1994 · resigned 2012
- Christopher Andrew Joseph Rubython Director · resigned 2009
- John Rubython Director · resigned 2007
- Margaret Yvonne Rubython Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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