NMG Ship Management LTD
Company 03251676 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
- Philip William Boyd Fullerton Director · appointed 2013
- John Douglas Cook Director · appointed 2025
- John Kenneth Mcconnell Director · appointed 2014
8.9y median 12y
average tenure
13y
longest tenure
Directors past 6 years
- Philip William Boyd Fullerton Director · appointed 2013
- John Kenneth Mcconnell Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- John Kenneth Mcconnell Director · appointed 2014
Portfolio (2)
- Philip William Boyd Fullerton Director · appointed 2013
- John Douglas Cook Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Murdoch John Macdonald Director · appointed 2014 · resigned 2025
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.
Transport 3Business services 1Finance 1Professional services 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.
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.
Connected through a shared director
- Northern Marine Management Limited 1 shared director
- Northern Marine Group LTD 1 shared director
- The Clyde Group Limited 1 shared director
- NMG Marine Services LTD 1 shared director
- Northern Marine Ship Management LTD 1 shared director
- NMG Business Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03251676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1996 |
| Address | 6 ARLINGTON STREET, LONDON, SW1A 1RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Owned by (1) 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.
- Northern Marine Group LTD
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Marine Management Limited
75-100% shares · notified 2016-04-06 - Northern Marine Ship Management LTD
75-100% shares · notified 2016-04-06 - Northern Marine Manning Services Limited
75-100% shares, 75-100% voting · notified 2020-01-01 - SC719426
75-100% shares · notified 2022-01-11
Officers (20)
- John Douglas Cook Director · appointed 2025
- James Pollock Secretary · appointed 2024
- John Kenneth Mcconnell Director · appointed 2014
- Philip William Boyd Fullerton Director · appointed 2013
Show 16 former officers
- Ronald John Cairney Secretary · appointed 2019 · resigned 2024
- Barry Sean Mccormack Director · appointed 2017 · resigned 2023
- Douglas Gray Secretary · appointed 2014 · resigned 2019
- Ron Oliver Gerlach Director · appointed 2014 · resigned 2015
- Claes Davidsson Director · appointed 2014 · resigned 2020
- Ian James Hampton Director · appointed 2014 · resigned 2017
- John Frederick Harding Director · appointed 2014 · resigned 2016
- Jacqueline May Tierney Director · appointed 2014 · resigned 2024
- Kevin Peter Slade Director · appointed 2014 · resigned 2014
- Murdoch John Macdonald Director · appointed 2014 · resigned 2025
- Jacqueline Tierney Secretary · appointed 2013 · resigned 2024
- Hugh Linden Ferguson Director · appointed 2013 · resigned 2020
- Neil Marson Secretary · appointed 1996 · resigned 2013
- Joan Mary Marson Director · appointed 1996 · resigned 2013
- Kentmere Associates Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Lambton Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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