Marine Management (Holdings) Limited
Company 01100685 Active
Connected board network
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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
6.3y median 6.3y
average tenure
7.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Business services 1Health and social care 1Hospitality 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The White Ensign Association Limited 1 shared director
- Trinitas Services Limited 1 shared director
- Marine Exhibitions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01100685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1973 |
| Address | 1 BIRDCAGE WALK, LONDON, SW1H 9JJ |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.94120 - Activities of professional membership organizations
Ownership - persons with significant control (1)
- Institute of Marine Engineering,Science & Technolgy
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (48)
- Susan Nicola Arnold Director · appointed 2021
- Dorey, Robert William, Commodore Director · appointed 2018
Show 46 former officers
- Christopher John Goldsworthy Director · appointed 2024 · resigned 2025
- Sangin, Parviz, Dr Director · appointed 2023 · resigned 2025
- Sarah Jane Dhanda Director · appointed 2021 · resigned 2025
- Gwynne Dudley Welford Lewis Director · appointed 2020 · resigned 2024
- Smallman, Jane Victoria, Dr Director · appointed 2020 · resigned 2022
- Matthew Thomas William Bolton Director · appointed 2020 · resigned 2022
- Martin Murphy Director · appointed 2018 · resigned 2020
- Hodge, Christopher Gordon, Professor Director · appointed 2017 · resigned 2019
- Smallman, Jane Victoria, Doctor Director · appointed 2016 · resigned 2018
- Paul John James Director · appointed 2014 · resigned 2021
- Richard Haswell Vie Director · appointed 2014 · resigned 2020
- Andreas Chrysostomou Director · appointed 2012 · resigned 2014
- David Peter Loosley Director · appointed 2011 · resigned 2020
- Malcolm Ronald Vincent Director · appointed 2011 · resigned 2014
- Gordon William Evans Secretary · appointed 2011 · resigned 2011
- Christopher Gordon Hodge Director · appointed 2011 · resigned 2016
- John Stephen Carlton Director · appointed 2011 · resigned 2012
- Guild, Nigel Charles Forbes, Rear Admiral Director · appointed 2009 · resigned 2011
- Jones, Marcus Christopher, Dr Secretary · appointed 2009 · resigned 2011
- Frederick Michael Everard Director · appointed 2009 · resigned 2011
- Francis Byrne Mungo Director · appointed 2008 · resigned 2018
- Choo, Yoo Sang, Professor Director · appointed 2007 · resigned 2009
- David Wynford Williams Director · appointed 2006 · resigned 2009
- David Bilsland Cobb Director · appointed 2005 · resigned 2007
- Maurice Storey Director · appointed 2004 · resigned 2006
- Loth, William Dennis, Dr Director · appointed 2003 · resigned 2005
- Peter Simon Rickaby Director · appointed 2000 · resigned 2003
- Thomas Ruxton Director · appointed 1999 · resigned 2002
- Keith Frank Read Secretary · appointed 1999 · resigned 2009
- Peter Henry Gee Director · appointed 1997 · resigned 2000
- Alan Henry Taylor Director · appointed 1997 · resigned 1999
- Robert Vaughan Pomeroy Director · appointed 1993 · resigned 1994
- Ian Edwin Burrows Director · appointed 1993 · resigned 1997
- Hill, Robert Charles Finch, Sir Director · appointed 1993 · resigned 1996
- Peter Maxwell Low Director · appointed 1992 · resigned 1994
- Cowley, James, Dr Director · resigned 1994
- Stephen Scott Rosseter Director · resigned 1994
- David William Smith Director · resigned 1993
- Vallis, Michael Anthony, Rear Admiral Director · resigned 1994
- David Richard Cusdin Director · resigned 2007
- Gerald Geddes Director · resigned 1995
- Stanley William Nicholls Director · resigned 1993
- John Mcnaught Director · resigned 1992
- Jolyon Edward Sloggett Secretary · resigned 1998
- Raymond Victor Thompson Director · resigned 1993
- Harrison, Terence, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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