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Company · Chelmsford

Global Marine Systems Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Global Marine Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Sharon Lin Li Tay 2025-2025 Director View profile
  2. Marc Lei Liu 2025-2025 Director View profile
  3. Chang Jopy Chiang 2025-2025 Director View profile
  4. Mark Roy Charles Shaha 2022-2026 Director View profile
  5. Mark Alexander Gillespie 2021-2022 Director View profile
  6. David Leonard Rattner 2020-2025 Director View profile
  7. William Joseph Hanenberg Jr. 2020-2025 Director View profile
  8. Nathanael Chester Johansen-Allison 2020-2022 Director View profile
  9. John James Taylor 2019-2022 Director View profile
  10. Mark Alfred Preece 2018-2018 Director View profile
  11. Ian Peter Bryan 2018-2019 Director View profile
  12. Michael John Daniel 2018-2021 Director View profile
  13. Andrew Francis White 2016-2016 Director View profile
  14. Richard Fraser-Smith 2015-2019 Director View profile
  15. Nicola Clodd-Broom 2014-2016 Director View profile
  16. Bruce James Neilson-Watts 2014-2026 Director View profile
  17. Dick Helgeson Fagerstal 2014-2025 Director View profile
  18. Dawna Marie Stickler 2014-2014 Director View profile
  19. William Allan Donaldson 2013-2015 Director View profile
  20. Gillian Ruth Gunn 2010-2012 Director View profile
  21. Peter Rowland Wilson 2008-2010 Director View profile
  22. Ian David Douglas 2007-2023 Director View profile
  23. Stephen Derrick Scott 2007-2014 Director View profile
  24. Gabriel Martin Ruhan 2006-2014 Director View profile
  25. Anthony Charles Brightman 2005-2006 Director View profile
  26. John Anthony Benjamin Simkins 2005-2006 Director View profile
  27. George Herbert Moore 2005-2006 Director View profile
  28. Peter Jonathan Ford 2004-2008 Director View profile
  29. Paul Terry Rodgers 2004-2007 Director View profile
  30. Alan Campbell 2004-2008 Director View profile
  31. Andrew Joseph Ruhan 2004-2012 Director View profile
  32. Larry Wayne Schwartz 2004-2009 Director View profile
  33. Bernard William Keogh 2004-2004 Director View profile
  34. Terrance Lee Dugan 2003-2004 Director View profile
  35. Philip Casson Metcalf 2002-2014 Director View profile
  36. Laura Ponticello 2002-2003 Director View profile
  37. Jose Antonio Rios 2002-2004 Director View profile
  38. Daniel James Wagner 2002-2004 Director View profile
  39. Donald Carl Salerno 2002-2002 Director View profile
  40. Christopher John Nash 2002-2003 Director View profile
  41. Timothy James Haysom 2002-2004 Director View profile
  42. Sidney Wallace Dawson Jr 2001-2002 Director View profile
  43. Michael James Downie 2000-2002 Director View profile
  44. Peter John Mole 2000-2002 Director View profile
  45. Lodwrick Monroe Cook 1999-2002 Director View profile
  46. William Blanton Carter Jr 1999-2002 Director View profile
  47. David Charles Skentelbery 1997-2000 Director View profile
  48. Stephen Raymond Pettit 1997-1999 Director View profile
  49. Barry Clive Shine 1996-2000 Director View profile
  50. Alistair Reginald Grieve 1996-1999 Director View profile
  51. David Ian Wickham 1996-1999 Director View profile
  52. Michael Cannon 1995-1996 Director View profile
  53. Rex Michael Joseph Ramsden 1995-1999 Director View profile
  54. David George Foot 1994-2002 Director View profile
  55. William Kam Hung Cheung 1994-1996 Director View profile
  56. Gregory Leonard Crew 1993-1995 Director View profile
  57. Edward Morrison Astle 1993-1997 Director View profile
  58. Rickards, David Ernest, Captain 1992-1996 Director View profile
  59. Richard Stanley Pitt 1993 Director View profile
  60. Rodney James Olsen 1993 Director View profile
  61. Martin Andrew Bull 1992 Director View profile
  62. David Alan Hughes 1999 Director View profile
  63. Brian Arthur Pemberton 1994 Director View profile
  64. Julie Anne Keech 2017-2018 Secretary View profile
  65. Beverley Ruth Neilson-Watts 2005-2014 Secretary View profile
  66. Bridge House Secretaries Limited 2004-2005 Corporate-secretary View profile
  67. Ann Geraldine Dunleavy 2004-2004 Secretary View profile
  68. Laurel Susan Harmer 2003-2004 Secretary View profile
  69. Christopher Todhunter 1999-2003 Secretary View profile
  70. Kenneth Keith Claydon 1998-1999 Secretary View profile
  71. Jacqueline Violet Mcdowell 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.; Other telecommunications activities
Incorporated
22/03/1983
Registered office
Chelmsford

Ownership

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.

Group

  1. Global Marine Systems Limited is controlled by Global Marine Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Global Marine Holdings Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

6 directors on the board

1.3y median 1.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 18Finance 6Professional services 3Dormant 2Transport 2Construction 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.

Sources

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

Record details
Company number
01708481
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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