Nauticalia Limited
Company 02282064 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.
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.
4 directors on the board
- Mark John Wilby Director · appointed 2007
- Carol Elaine Murdoch Director · appointed 1994
- Christopher John Murdoch Director
- Ross Morrell Director · appointed 1999
Directors past 6 years
- Mark John Wilby Director · appointed 2007
- Carol Elaine Murdoch Director · appointed 1994
- Ross Morrell Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Mark John Wilby Director · appointed 2007
- Ross Morrell Director · appointed 1999
Portfolio (2)
- Carol Elaine Murdoch Director · appointed 1994
- Christopher John Murdoch Director
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.
Related organisations
- GEO.R.Dunton & CO.Limited 2 shared directors
- Lynn Lewis Limited 2 shared directors
- The Ferry Point Limited 2 shared directors
- The Ferry Coffee Shop Limited 2 shared directors
- The Ferry Point Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02282064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1988 |
| Address | THE FERRY POINT, FERRY LANE, SHEPPERTON-ON-THAMES, MIDDLESEX, TW17 9LQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Christopher John Murdoch ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Valerie Elaine Lewis ceased 2019-09-04
75-100% shares · notified 2019-09-04 - Lynn Lewis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Mark John Wilby Director · appointed 2007
- Ross Morrell Director · appointed 1999
- Carol Elaine Murdoch Director · appointed 1994
- Christopher John Murdoch Director
Show 5 former officers
- James Martin Brady Director · appointed 1999 · resigned 2001
- Lynn Alexander Lewis Secretary · appointed 1999 · resigned 2018
- Lindon Alexander Proctor Mackay Lewis Director · appointed 1994 · resigned 2012
- Cecily Margarete Lewis Director · appointed 1994 · resigned 2012
- Valerie Elaine Lewis Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record