Griffon Marine Limited
Company 00853053 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
- Emily Louise Howes Director · appointed 2021
- Nicholas James Gaggero Director · appointed 2020
- Philip Navas Director · appointed 2021
- Mark John Downer Director · appointed 2024
- James Peter George Gaggero Director · appointed 2008
- Andrew Stephen Reed Director · appointed 2018
7.5y median 5.8y
average tenure
18.3y
longest tenure
Directors past 6 years
- Nicholas James Gaggero Director · appointed 2020
- James Peter George Gaggero Director · appointed 2008
- Andrew Stephen Reed Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Mark John Downer Director · appointed 2024
- Andrew Stephen Reed Director · appointed 2018
Portfolio (4)
- Emily Louise Howes Director · appointed 2021
- Nicholas James Gaggero Director · appointed 2020
- Philip Navas Director · appointed 2021
- James Peter George Gaggero Director · appointed 2008
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.
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
- Hovertravel Limited 4 shared directors
- Airborne Representation Limited 4 shared directors
- Bland Group UK Holdings Limited 4 shared directors
- Bland (the Beehive) Limited 4 shared directors
- Bland Technologies Limited 2 shared directors
- Bland Orbit Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00853053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1965 |
| Address | 8 HAZEL ROAD, SOUTHAMPTON, SO19 7GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
30110 - Building of ships and floating structures30990 - Manufacture of other transport equipment n.e.c.
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.
- Bland Group UK Holdings Limited
75-100% shares (firm) · notified 2016-04-06
Officers (28)
- Mark John Downer Director · appointed 2024
- Annette Hansford Secretary · appointed 2024
- Emily Louise Howes Director · appointed 2021
- Philip Navas Director · appointed 2021
- Nicholas James Gaggero Director · appointed 2020
- Andrew Stephen Reed Director · appointed 2018
- James Peter George Gaggero Director · appointed 2008
Show 21 former officers
- Sarah Ann Tomlinson Secretary · appointed 2021 · resigned 2024
- Ian Mackie Director · appointed 2017 · resigned 2021
- Ian Mackie Secretary · appointed 2016 · resigned 2021
- Michael Robert Alfred Stanley Trench Director · appointed 2015 · resigned 2017
- Nicola Louise Mayhew Secretary · appointed 2011 · resigned 2016
- Catherine Fiona Hooper Director · appointed 2011 · resigned 2012
- Derrick Moore Director · appointed 2010 · resigned 2011
- Christopher Raymond Attwood Director · appointed 2010 · resigned 2011
- Nigel Mark Apps Director · appointed 2010 · resigned 2015
- Simon Patrick Thomson Secretary · appointed 2010 · resigned 2011
- Henry Michael Game Director · appointed 2010 · resigned 2016
- Neal Wakeham Director · appointed 2009 · resigned 2010
- Adrian Charles Went Director · appointed 2009 · resigned 2025
- John Hugh Gifford Director · appointed 2009 · resigned 2011
- Iain Richard Campbell May Director · appointed 2008 · resigned 2010
- Peter Gerald White Director · appointed 2001 · resigned 2009
- Richard Kevin Box Director · appointed 2001 · resigned 2011
- Gifford, Edwin William Henry, Dr Director · resigned 2001
- Robert Henry Barton Director · resigned 2012
- Christopher Donald Jack Bland Director · resigned 2010
- Guy Mainwaring Palin Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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