Mersea Haven Limited
Company 01051376 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WM. Wyatt Limited 1 shared director
- Fingringhoe Church Green Trust Limited 1 shared director
- Peter Clarke's Boatyard Limited 1 shared director
- West Mersea Marine (2002) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01051376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1972 |
| Address | 15, HIGH STREET,, WEST MERSEA,, ESSEX., CO5 8QA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Timothy William Wood British
significant influence or control
Officers (34)
- Richard James Bailey Director · appointed 2019
- Nicholas Robin Moffat Director · appointed 2013
- Timothy William Wood Secretary · appointed 2009
- Peter Brian Clarke Director
- Simon John Cutts Director
Show 29 former officers
- Charles Richard Taylor Director · appointed 2012 · resigned 2019
- Jonathan Paul French Director · appointed 2011 · resigned 2012
- Christopher Charles Turvey Director · appointed 2010 · resigned 2012
- Adrian Edward Richardson Director · appointed 2009 · resigned 2011
- Martin Howard Pearsons Director · appointed 2005 · resigned 2009
- Roger Denness Secretary · appointed 2005 · resigned 2010
- Peter Wilfrid Edgar Fitt Director · appointed 2004 · resigned 2009
- Hilary Rutter Secretary · appointed 2004 · resigned 2006
- Christopher Terrance Spiers Director · appointed 2003 · resigned 2005
- Ross Mc Kenzie Perkins Director · appointed 2002 · resigned 2005
- Rory Mcguffin Director · appointed 2001 · resigned 2002
- Robin Gregor Moffat Director · appointed 2000 · resigned 2025
- Watson, Michael Richard, Lt Col Director · appointed 1999 · resigned 2004
- Endon Barry Blatch Director · appointed 1999 · resigned 2001
- Titmarsh, James George, Cllr Director · appointed 1998 · resigned 2001
- John Gosling Director · appointed 1997 · resigned 1999
- Peter John Benny Director · appointed 1995 · resigned 1999
- Stephen Anthony Williams Director · appointed 1995 · resigned 1997
- Suzanne Gwendolen Griffin Secretary · appointed 1995 · resigned 2003
- Aspinall, Roy Sheerman, Captain Director · appointed 1995 · resigned 2003
- Frank Bateman Edwin Pryor Director · appointed 1994 · resigned 1996
- Christopher James Francis Director · appointed 1994 · resigned 1995
- Nicholas Henry Lainson Griffin Secretary · appointed 1992 · resigned 1992
- Richard Adrian Coon Director · resigned 1994
- David Kenneth Macdonald Cooper Director · resigned 1995
- Eric Hugh Crisp Director · resigned 1995
- John Antony Lambert Shelton Secretary · resigned 1992
- Nigel Raymond Harrison Director · resigned 1995
- Harold William Cutts Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record