Butcher Robinson & Staples Marine Limited
Company 02386418 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.
1 directors on the board
- Stewart Mark Brown Director · appointed 2002
Directors past 6 years
- Stewart Mark Brown Director · appointed 2002
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Butcher, Robinson & Staples International Limited 1 shared director
- Butcher, Robinson & Staples Limited 1 shared director
- Butcher Robinson & Staples Group Limited 1 shared director
- Collegiate House Limited 1 shared director
- BRS Marine Limited 1 shared director
- Butcher Robinson & Staples Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02386418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1989 |
| Address | 143-149 FENCHURCH STREET, LONDON, EC3M 6BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Butcher Robinson & Staples Holdings Limited
75-100% shares · notified 2016-06-01
Officers (23)
- Nilesh Nagar Secretary · appointed 2011
- Stewart Mark Brown Director · appointed 2002
Show 21 former officers
- Adrian James Bussell Director · appointed 2002 · resigned 2012
- Michael Sydney Chesterton Director · appointed 2001 · resigned 2008
- David Keith Furnell Director · appointed 2000 · resigned 2002
- Heather Janet Harrison Secretary · appointed 1999 · resigned 2001
- Graham John Lancaster Secretary · appointed 1999 · resigned 2011
- David William Price Director · appointed 1999 · resigned 2000
- Graham Ernest Hambly Secretary · appointed 1998 · resigned 2007
- Simon Scott Christensen Director · appointed 1996 · resigned 1999
- Ian Howard Thomas Director · appointed 1996 · resigned 2001
- Jeffrey Ronald Kennedy Director · appointed 1994 · resigned 1999
- Mark Ian Weeks Passmore Director · appointed 1993 · resigned 1998
- Geoffrey James Payne Director · appointed 1993 · resigned 1994
- Peter Russell Pennington Legh Director · appointed 1992 · resigned 2004
- Robin David Symonds Director · appointed 1992 · resigned 1992
- John David Rowland Director · resigned 1993
- Robin Francis Harper Director · resigned 1992
- David Michael Maughan Director · resigned 1999
- Alfred Victor Harding Secretary · resigned 1992
- Andrew Patrick Harding Director · resigned 2001
- Peter Ellis Paulson Director · resigned 1992
- Richard F Mattei Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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