Marine Software Limited
Company 02576494 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.
2 directors on the board
- Robert Edward Jennings Director · appointed 1996
- Mark Edward Jennings Director · appointed 2002
27.3y median 27.3y
average tenure
30.1y
longest tenure
Directors past 6 years
- Robert Edward Jennings Director · appointed 1996
- Mark Edward Jennings Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Mark Edward Jennings Director · appointed 2002
Portfolio (1)
- Robert Edward Jennings Director · appointed 1996
0
also govern a charity
1
left in the last 12 months
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.
Connected through a shared director
- ST. Cuby Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02576494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1991 |
| Address | OFFICE 20, SECOND FLOOR INNOVATION HOUSE, RAMSGATE ROAD, SANDWICH, KENT, CT13 9FF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
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.
- Mark Edward Jennings
25-50% shares · notified 2018-09-04 - confirmed: also a director of this company - Robert Edward Jennings
25-50% shares · notified 2018-09-04 - Derek Edward Jennings ceased 2018-09-04
50-75% shares · notified 2017-01-01
Officers (4)
- Mark Edward Jennings Director · appointed 2002
- Robert Edward Jennings Director · appointed 1996
Show 2 former officers
- Michael John Dee Secretary · appointed 1991 · resigned 1996
- Derek Edward Jennings Secretary · appointed 1991 · resigned 2026
Directors and officers on the Companies House record, current and former.
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