Active Chartering Limited
Company 01580578 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
- Stephen Plummer Director · appointed 1998
- Sebastian Matthew Gardiner Director · appointed 2010
Directors past 6 years
- Stephen Plummer Director · appointed 1998
- Sebastian Matthew Gardiner Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Stephen Plummer Director · appointed 1998
Portfolio (1)
- Sebastian Matthew Gardiner Director · appointed 2010
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
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.
Connected through a shared director
- AST Properties (Wirral) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01580578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1981 |
| Address | SOVEREIGN HOUSE, WEST STREET, ROCHFORD, SS4 1AS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen Plummer
25-50% shares · notified 2016-11-09 - confirmed: also a director of this company - Roy William Plummer ceased 2017-04-23
25-50% shares · notified 2016-11-09
Officers (8)
- Sebastian Matthew Gardiner Director · appointed 2010
- Sonia Lucy Plummer Secretary · appointed 2007
- Stephen Plummer Director · appointed 1998
Show 5 former officers
- Roy William Plummer Director · appointed 2010 · resigned 2017
- Marguerite Francoise Ashdown Secretary · appointed 2003 · resigned 2007
- Clive Derek Ashdown Director · appointed 2003 · resigned 2007
- Andrew Peter Murphy Director · resigned 1998
- Andrew Forker Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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