Manor Marine UK Limited
Company 02590501 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.
3 directors on the board
- Mark Ian Cooper Director · appointed 2024
- Robert Michael Cripps Director · appointed 2024
- Thomas Edward O'Neill Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mark Ian Cooper Director · appointed 2024
- Robert Michael Cripps Director · appointed 2024
- Thomas Edward O'Neill Director · appointed 2024
Also govern a charity
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.
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
- Manor Sales & Lease Limited 3 shared directors
Connected through a shared director
- RMC Projects2020 LTD 1 shared director
- Executive Solutions Consultancy LTD 1 shared director
- Invest SEA LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02590501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1991 |
| Address | MANOR OFFICES PORTLAND PORT BUSINESS CENTRE, CASTLETOWN, PORTLAND, DORSET, DT5 1PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Tye ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sonia Tye ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Invest SEA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manor Marine LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Manor Sales & Lease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19
Officers (14)
- Thomas Edward O'Neill Director · appointed 2024
- Mark Ian Cooper Director · appointed 2024
- Robert Michael Cripps Director · appointed 2024
Show 11 former officers
- Douglas Weir Fleming Director · appointed 2023 · resigned 2024
- John Miller Heiton Director · appointed 2022 · resigned 2024
- Austin Martin Cullaney Director · appointed 2021 · resigned 2024
- Leif Nickolas Cooper Director · appointed 2021 · resigned 2024
- Billy Hamilton Director · appointed 2021 · resigned 2024
- Tobias John Mead Director · appointed 2017 · resigned 2024
- Eric William Briar Director · appointed 2017 · resigned 2024
- Sonia Tye Secretary · appointed 1991 · resigned 2017
- Kerry Suzanne Chapman Director · appointed 1991 · resigned 2009
- John Tye Director · appointed 1991 · resigned 2019
- Gary Chapman Director · appointed 1991 · resigned 2009
Directors and officers on the Companies House record, current and former.
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