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Company

Griffon Marine Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Griffon Marine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Ian Mackie 2017-2021 Director View profile
  2. Michael Robert Alfred Stanley Trench 2015-2017 Director View profile
  3. Catherine Fiona Hooper 2011-2012 Director View profile
  4. Derrick Moore 2010-2011 Director View profile
  5. Christopher Raymond Attwood 2010-2011 Director View profile
  6. Nigel Mark Apps 2010-2015 Director View profile
  7. Henry Michael Game 2010-2016 Director View profile
  8. Neal Wakeham 2009-2010 Director View profile
  9. Adrian Charles Went 2009-2025 Director View profile
  10. John Hugh Gifford 2009-2011 Director View profile
  11. Iain Richard Campbell May 2008-2010 Director View profile
  12. Peter Gerald White 2001-2009 Director View profile
  13. Richard Kevin Box 2001-2011 Director View profile
  14. Dr Edwin William Henry Gifford 2001 Director View profile
  15. Robert Henry Barton 2012 Director View profile
  16. Christopher Donald Jack Bland 2010 Director View profile
  17. Sarah Ann Tomlinson 2021-2024 Secretary View profile
  18. Ian Mackie 2016-2021 Secretary View profile
  19. Nicola Louise Mayhew 2011-2016 Secretary View profile
  20. Simon Patrick Thomson 2010-2011 Secretary View profile
  21. Guy Mainwaring Palin 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £47,921,301 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
30/06/1965

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. Griffon Marine Limited is controlled by Bland Group UK Holdings Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Bland Group UK Holdings Limited is controlled by James Peter George Gaggero
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Peter George Gaggero.

9 other companies 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.

Grants received

2 grants · £76,033 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £54,436
  • Department for Business, Energy and Industrial Strategy · £21,597

Most recent

  • Department for Science, Innovation and Technology £54,4362022-08-23
  • Department for Business, Energy and Industrial Strategy £21,5972022-04-01
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.

6 directors on the board

7.5y median 5.8y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Transport 6Business services 5Property 5Professional services 4Tech and media 3Finance 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00853053
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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