International Marine Specialists Limited
Company 02848407 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Abbott & Bramwell Limited 2 shared directors
- M.G Insurance Consultants Limited 2 shared directors
- Dover Street Insurance Brokers Limited 2 shared directors
- David Roberts & Partners (York) LTD 2 shared directors
- Radius (I.B.) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02848407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1993 |
| Address | UNIVERSAL HOUSE, BRAMHALL MOOR TECHNOLOGY PARK, PEPPER ROAD, HAZEL GROVE, STOCKPORT, SK7 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Dr & P Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thurstone Ltd ceased
ownership of shares 75-100% - Mr Iain Duncan Bramwell ceased British
significant influence or control - Mr David Jason Riley ceased British
significant influence or control - Mr Mark Jonathan Rogers ceased British
significant influence or control - Thurstone Ltd ceased
ownership of shares 75-100%
Officers (18)
- Simon, Pearce, Director · appointed 2026
- Peel, Alistair Charles Secretary · appointed 2025
- Page, John David Director · appointed 2019
- Coster, Marc Former Director · appointed 2025 · resigned 2026
- Powell, Eliot James Former Director · appointed 2024 · resigned 2025
- Seed, Craig Arthur Former Director · appointed 2019 · resigned 2025
- Page, John David Former Director · appointed 2019 · resigned 2019
- Bland, Simon Christopher Former Director · appointed 2019 · resigned 2026
- Abbott, David Ian Former Director · appointed 2013 · resigned 2014
- Rogers, Mark Jonathan Former Director · appointed 2013 · resigned 2019
- Riley, David Jason Former Director · appointed 2013 · resigned 2019
- Hughes, Richard Former Director · appointed 2010 · resigned 2019
- Ryan, Ray Paul Former Director · appointed 2010 · resigned 2019
- Bramwell, Iain Duncan Former Director · appointed 2009 · resigned 2019
- Bradshaw, Janet Former Secretary · appointed 2009 · resigned 2019
- Bagshaw, Robert John Former Director · appointed 1995 · resigned 1999
- Dubus, Michael John Former Secretary · appointed 1993 · resigned 2009
- Gilbart-Smith, Oliver Denham Former Director · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
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