Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

BB Marine & Coverguard Limited

BB Marine & Coverguard Limited is an active UK company (number 02354253), incorporated 1989, with 1 current director, Laurence Peter Mead. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 21

  1. Michael Richard Cole 2022-2025 Director View profile
  2. Gavin Paul Lacey 2018-2026 Director View profile
  3. Andrew Michael Gillet Watson 2017-2019 Director View profile
  4. Andrew Philip Smith 2017-2024 Director View profile
  5. Lee Edward Crowhurst 2017-2019 Director View profile
  6. Alastair Gordon Coventry 2014-2017 Director View profile
  7. Michael Cuscia 2007-2013 Director View profile
  8. Alan Steven Meyers 2003-2007 Director View profile
  9. Randall White 2002-2003 Director View profile
  10. Guy Nigel John Norrish 1995-1997 Director View profile
  11. Mark Jordan 1995-2006 Director View profile
  12. Austin Baldacchino 1992-2001 Director View profile
  13. David John Meek 1992-2000 Director View profile
  14. John Philip Mcmahon 1993 Director View profile
  15. John Dudley Short 2002 Director View profile
  16. Paul David Sebborn 2017-2019 Secretary View profile
  17. David Alexander Mcnee 2013-2015 Secretary View profile
  18. Robert James Keith 2010-2013 Secretary View profile
  19. Anthony Read 2008-2010 Secretary View profile
  20. Jan Vincent O'Connor 2006-2020 Secretary View profile
  21. Jean Andre Albert Nicolas 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/03/1989

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. BB Marine & Coverguard Limited is controlled by Blue Strand Marine Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register
  2. Blue Strand Marine Limited is controlled by Jan Vincent O'Connor
    Evidence
    ceased 75-100% shares · notified 2016-09-30, ceased 2020-07-20 · source: Companies House PSC register

Ultimately controlled by Jan Vincent O'Connor.

4 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.

Financials

Net assets
£2,173,754
Total assets
£2,211,876
Cash
£119,086
Employees
0.27
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 1Manufacturing 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02354253
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data