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Company · Sutton Liquidation

Ardent Maritime UK Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ardent Maritime UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Oliver Timofei 2019-2020 Director View profile
  2. Jonathan David Minshall 2017-2019 Director View profile
  3. Peter Georg Pietka 2015-2019 Director View profile
  4. Renier Franciscus Ignatius Van Den Bichelaer 2015-2017 Director View profile
  5. Jeffrey Michael Andreini 2015-2019 Director View profile
  6. Christopher Lee Peterson 2014-2015 Director View profile
  7. Jason Mark Bennett 2012-2020 Director View profile
  8. Habib, Richard Wayne, Captain 2012-2014 Director View profile
  9. Daniel Ellis Schwall 2010-2012 Director View profile
  10. Mark Walter Hoddinott 2008-2012 Director View profile
  11. Arthur Mead Iii 2007-2015 Director View profile
  12. Allen Todd Busch 2007-2015 Director View profile
  13. Crowley, JR., Thomas Bannon 2007-2015 Director View profile
  14. Daniel Warner 2007-2015 Director View profile
  15. Daniel Warner 2007-2007 Director View profile
  16. John Douglass 2007-2010 Director View profile
  17. Gordon Amos 1999-2007 Director View profile
  18. Guy Clifford Early Wood 1997-2001 Director View profile
  19. Richard Boyd Fairbanks 1997-2007 Director View profile
  20. David Gray Parrot 1997-2007 Director View profile
  21. Timothy John Railton 1997-1997 Director View profile
  22. Michael Thomas Stockwell 2016-2019 Secretary View profile
  23. Jason Richard Harris 2016-2016 Secretary View profile
  24. John Kilby 2015-2016 Secretary View profile
  25. Kerri Ann Mcclellan 2014-2015 Secretary View profile
  26. WCA Secretarial Limited 2011-2015 Corporate-secretary View profile
  27. Bruce Love 2007-2014 Secretary View profile
  28. Richard Polley 1997-2007 Secretary View profile
  29. Heather Anna Mcilwain 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
23/10/1996
Registered office
Sutton
Previous names
Titan Maritime (UK) Limited (until 13/10/2015)

Ownership

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.

Group

  1. Ardent Maritime UK Limited is controlled by Ardent Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-05-26 · source: Companies House PSC register
  2. Ardent Holdings Limited is controlled by Alma Nutrix Limited
    Evidence
    active 75-100% shares · notified 2025-11-28 · source: Companies House PSC register
  3. Alma Nutrix Limited is controlled by Friedrich Trautwein
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 · source: Companies House PSC register

Ultimately controlled by Friedrich Trautwein.

17 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.

1 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 2Transport 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03267511
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/12/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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