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Company

Shipward Management Services Limited

Shipward Management Services Limited is an active UK company (number 01135812), incorporated 1973, with 4 current directors including Russell Taylor and Oliver Tollford. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 19

  1. Maxine Martin 2021-2022 Director View profile
  2. Valerie June Stone 2021-2021 Director View profile
  3. Christopher Duncan Macdonald 2015-2017 Director View profile
  4. Stephen Arnold 2014-2021 Director View profile
  5. Michael Ronald Fraser 2011-2014 Director View profile
  6. Betty Wynne Fraser 2009-2010 Director View profile
  7. Elizabeth Fraser 2008-2021 Director View profile
  8. Andrew David Chatfield 2002-2006 Director View profile
  9. John Patrick Malaley 2002-2015 Director View profile
  10. Sarah Alison Hamilton-Walker 1998-2001 Director View profile
  11. Simon Grant Hamilton-Walker 1997-1998 Director View profile
  12. Malone, Simona Tanya, Doctor 1996-1997 Director View profile
  13. Thomas Davis Preston 1996-2014 Director View profile
  14. Neil Murray Gordon 1993 Director View profile
  15. Edmund Robert Crawford 1998 Director View profile
  16. Henry Ronald Fraser 2008 Director View profile
  17. Kerry Rothwell 2006-2022 Secretary View profile
  18. Stephen Gardener 1998-2006 Secretary View profile
  19. Helen Veronica Butler 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1973

Financials

Total assets
-£3,732
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

6.8y median 6.7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Property 10Finance 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01135812
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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