Hartland Shipping Services Limited
Company 02587345 Active
Connected board network
The connection graph needs a free account.
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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Hartland Shipping Limited 3 shared directors
- The Lurgashall Cricket Pavilion Limited 1 shared director
- Lurgashall Recreation Association 1 shared director
- Aldeburgh Cinema Trust 1 shared director
- Heber Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02587345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1991 |
| Address | 28 BEDFORD STREET, LONDON, WC2E 9ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hartland Shipping Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Bazley, Martin Lloyd Director · appointed 2023
- Robinson, Julian Richard Director · appointed 2021
- Steans, Mark Director · appointed 2021
- Mohan, Carolyn Patricia Secretary · appointed 2021
- Prentis, Nigel Brian Director · appointed 2010
- Laughton-Scott, Charles Gilbert Foster Director · appointed 2010
- Makepeace, Clive Arnold Secretary · appointed 2000
- Ohlson, Christopher Mark Director · appointed 2000
- Docherty, Helen Former Secretary · appointed 2010 · resigned 2012
- Hudson, Kate Elizabeth Former Secretary · appointed 2010 · resigned 2010
- Edmends, Michelle Helen Former Secretary · appointed 2009 · resigned 2010
- Edmends, Michelle Helen Former Secretary · appointed 2009 · resigned 2010
- Mcquillan, Pauline Louise Former Secretary · appointed 2009 · resigned 2009
- Taylor, Kevin Rohan Former Secretary · appointed 2008 · resigned 2009
- Long, Mark Vincent Former Director · appointed 2007 · resigned 2012
- Gregory, Philip Peter Clinton Former Director · appointed 2007 · resigned 2010
- Harvey, Peter James Former Secretary · appointed 2002 · resigned 2008
- Jenkinson, Louisa Jane Former Secretary · appointed 2001 · resigned 2002
- LEE MAN Sang, Paul Former Director · appointed 2000 · resigned 2002
- Dixon, Andrew Michael Morley Former Director · appointed 2000 · resigned 2007
- Ahlas, Lars Peter Richard Former Director · appointed 2000 · resigned 2009
- Barker, Nigel Former Secretary · appointed 2000 · resigned 2001
- Puttergill, Graham Fraser Former Director · appointed 1999 · resigned 2000
- Haines, Robert Former Director · appointed 1991 · resigned 1998
- Murphy, Bernard Former Director · appointed 1991 · resigned 1999
- Ledsam, Charles Edmund Royden Former Secretary · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record