Robert Fraser Marine Limited
Company 03226588 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.
2 directors on the board
- Nicholas David Pilbrow Director · appointed 2007
- Colin Jack Emson Director · appointed 1996
Directors past 6 years
- Nicholas David Pilbrow Director · appointed 2007
- Colin Jack Emson Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Nicholas David Pilbrow Director · appointed 2007
- Colin Jack Emson Director · appointed 1996
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
- Robert Fraser Asset Management Limited 2 shared directors
- Sterling Credit Guarantee Company Limited 2 shared directors
- Shantaram Consolidation Limited 2 shared directors
Connected through a shared director
- Trident Investment Company 1 shared director
- RF&P Limited 1 shared director
- Emson & Dudley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03226588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1996 |
| Address | 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ |
| 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.
- Robert Fraser Asset Management Limited
75-100% shares · notified 2016-04-06 - Robert Fraser Asset Management Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 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.
Officers (7)
- Nicholas David Pilbrow Director · appointed 2007
- Colin Jack Emson Director · appointed 1996
Show 5 former officers
- Henry James Emson Director · appointed 2015 · resigned 2016
- Catherine Lucy Hudson Director · appointed 2009 · resigned 2015
- Gwilym Owen Ashworth Director · appointed 2009 · resigned 2010
- Starkey, William Robert, Mr. Director · appointed 1996 · resigned 1997
- Hugh Patrick O'Neill Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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