Geomac Limited
Company 02596890 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Edward Fitzharding Melhuish Director · appointed 1991
- James Alexander Maclean Director · appointed 1991
Directors past 6 years
- Richard Edward Fitzharding Melhuish Director · appointed 1991
- James Alexander Maclean Director · appointed 1991
First-time vs portfolio directors
Portfolio (2)
- Richard Edward Fitzharding Melhuish Director · appointed 1991
- James Alexander Maclean Director · appointed 1991
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.
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
- M.H.J. Limited 2 shared directors
- Land & Water Services LTD 2 shared directors
- Land & Water Plant Limited 2 shared directors
- Land & Water Estates Limited 2 shared directors
- Land and Water Group Limited 2 shared directors
- Land & Water Remediation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02596890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1991 |
| Address | 98 STATION ROAD, SIDCUP, KENT, DA15 7BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Richard Edward Fitzharding Melhuish
25-50% shares · notified 2017-04-02 - James Alexander Maclean
25-50% shares · notified 2017-04-02 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Land & Water Special Projects Limited
25-50% shares · notified 2016-12-11
Officers (8)
- Kim Bishop Secretary · appointed 2022
- James Alexander Maclean Director · appointed 1991
- Richard Edward Fitzharding Melhuish Director · appointed 1991
Show 5 former officers
- Neil Warren Director · appointed 2021 · resigned 2023
- Roger Browning Secretary · appointed 2018 · resigned 2021
- Lynn Puttock Secretary · appointed 1991 · resigned 2018
- Peter David Ball Director · appointed 1991 · resigned 1993
- Charles Patrick Geoghegan Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record