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Molyslip Atlantic Limited

Molyslip Atlantic Limited is an active UK company (number 02664511), incorporated 1991, with 4 current directors including Steven Hart and Robert Peter Brown. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Molyslip Atlantic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Gary John Chaffey 2015-2017 Director View profile
  2. Alison Mary Wills 2015-2017 Director View profile
  3. Peter David Ian Haig 1992-2017 Director View profile
  4. Stephen Rolf Beck 1992-1997 Director View profile
  5. Peter Bush 1992-1993 Director View profile
  6. Murray Edward Bennett 1992-1998 Director View profile
  7. Keith Edward Lewington 1991-1992 Director View profile
  8. Jeremy Robert Hamilton Wills 1992-2015 Secretary View profile
  9. Susan Elizabeth Stoneman 1991-1992 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1991

Ownership

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.

  • Peter David Ian Haig ceased 2017-04-27
    25-50% shares · notified 2016-07-01
  • Alison Mary Wills ceased 2017-04-27
    significant influence · notified 2016-07-01
  • Metalube Holdings LTD
    75-100% shares · notified 2017-04-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Molyslip Atlantic Limited is controlled by Peter David Ian Haig
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2017-04-27 · source: Companies House PSC register

Ultimately controlled by Peter David Ian Haig.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

7.7y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Manufacturing 22Agriculture 1Business services 1Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02664511
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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