Gardline Marine Sciences Limited
Company 02571313 Active
Connected board network
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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
- Christiaan Arie Vermeijden Director · appointed 2019
- Richard Stanley Coward Director · appointed 2018
7.6y median 7.6y
average tenure
7.7y
longest tenure
Directors past 6 years
- Christiaan Arie Vermeijden Director · appointed 2019
- Richard Stanley Coward Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christiaan Arie Vermeijden Director · appointed 2019
- Richard Stanley Coward Director · appointed 2018
0
also govern a charity
1
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.
Professional services 11
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
- Gardline Shipping Limited 2 shared directors
- Gardline Limited 2 shared directors
- Gardline Marine Sciences (South America) Limited 2 shared directors
- Horizon Geosciences Limited 2 shared directors
- Gardline Holdings Limited 2 shared directors
Connected through a shared director
- Titan Environmental Surveys Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02571313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1991 |
| Address | ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Gardline Shipping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC405752
75-100% shares, 75-100% voting · notified 2016-04-06 - Gardline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09656636
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardline Geosciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardline Marine Sciences (South America) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06646721
75-100% shares, 75-100% voting · notified 2016-04-06 - Gardline Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Titan Environmental Surveys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07377439
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stna Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Gardline Lankelma Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - 06272818
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - 10355703
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-01 - Setech (Geotechnical Engineers) Limited
75-100% shares · notified 2017-04-26 - 01207102
75-100% shares · notified 2017-04-26
Officers (14)
- Christiaan Arie Vermeijden Director · appointed 2019
- Richard Stanley Coward Director · appointed 2018
Show 12 former officers
- Gardline Shipping Limited Corporate-director · appointed 2018 · resigned 2025
- Peter Van Zwieten Director · appointed 2018 · resigned 2018
- Gerben Marius Eggink Director · appointed 2018 · resigned 2019
- Kay Frances Mason Billig Secretary · appointed 2014 · resigned 2016
- Robert David Jenkins Director · appointed 2003 · resigned 2004
- Mervyn Raymond Wooltorton Director · appointed 2003 · resigned 2018
- Stephen Dene Heywood Secretary · appointed 2002 · resigned 2014
- Gregory Stuart Darling Director · appointed 2002 · resigned 2017
- Paul Nicholas Stanley Director · appointed 1995 · resigned 2018
- Brian Charles Lewis Scott Director · appointed 1991 · resigned 1995
- David Scott Director · appointed 1991 · resigned 1994
- Thomas George Darling Director · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
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