Gardline Shipping Limited
Company 00954145 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.
2 directors on the board
- Christiaan Arie Vermeijden Director · appointed 2019
- Richard Stanley Coward Director · appointed 2018
7.6y median 7.6y
average tenure
7.7y
longest tenure
Directors past 6 years
- Christiaan Arie Vermeijden Director · appointed 2019
- Richard Stanley Coward Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christiaan Arie Vermeijden Director · appointed 2019
- Richard Stanley Coward Director · appointed 2018
0
also govern a charity
1
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 11
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
- Gardline Marine Sciences Limited 2 shared directors
- Gardline Limited 2 shared directors
- Gardline Marine Sciences (South America) Limited 2 shared directors
- Horizon Geosciences Limited 2 shared directors
- Gardline Holdings Limited 2 shared directors
Connected through a shared director
- Titan Environmental Surveys Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00954145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1969 |
| Address | ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Gardline Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07958977
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07965406
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08003214
25-50% shares, 25-50% voting · notified 2016-04-06 - 04479465
75-100% shares, 75-100% voting · notified 2016-04-06 - Gardline Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06358301
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gcci Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M.K. Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardline Marine Sciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - 10451976
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-28 - C.A.Design Services Limited ceased 2023-08-25
75-100% shares · notified 2016-04-06 - Lankelma Limited ceased 2017-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GSL Dardan Holdings Limited ceased 2017-06-26
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richards DRY Dock and Engineering Limited ceased 2018-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HGL2018 Limited ceased 2017-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27
Officers (15)
- Christiaan Arie Vermeijden Director · appointed 2019
- Richard Stanley Coward Director · appointed 2018
Show 13 former officers
- Peter Van Zwieten Director · appointed 2018 · resigned 2018
- Gerben Marius Eggink Director · appointed 2018 · resigned 2019
- Boskalis Holding B.V. Corporate-director · appointed 2017 · resigned 2025
- Jonathan Michael Osmon Director · appointed 2015 · resigned 2017
- James John Fulford Secretary · appointed 2014 · resigned 2018
- Stephen Dene Heywood Director · appointed 2002 · resigned 2014
- Mervyn Raymond Wooltorton Director · appointed 1993 · resigned 2018
- Paul Nicholas Stanley Director · appointed 1992 · resigned 2018
- Nigel Geoffrey Darling Director · resigned 2017
- Gregory Stuart Darling Secretary · resigned 2017
- Adam Phillip Darling Director · resigned 2017
- Meriel Patreen Darling Director · resigned 2014
- Thomas George Darling Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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