Sunderland Marina LTD
Company 03270545 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
- Ian Douglas Rowan Director · appointed 2019
- Michael Hendy Director · appointed 2016
Directors past 6 years
- Ian Douglas Rowan Director · appointed 2019
- Michael Hendy Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ian Douglas Rowan Director · appointed 2019
Portfolio (1)
- Michael Hendy Director · appointed 2016
Also govern a charity
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.
Connected through a shared director
- Adventure Sunderland 1 shared director
- Certax Accounting (Sunderland) LTD 1 shared director
- Guisborough34 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03270545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1996 |
| Address | MARINE ACTIVITIES CENTRE NORTH DOCK, ROKER, SUNDERLAND, TYNE & WEAR, SR6 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marine Activities Centre, Sunderland
ownership of shares 75-100% significant influence or control as firm
Officers (12)
- Ian Douglas Rowan Director · appointed 2019
- Michael Hendy Director · appointed 2016
- Tom Wills Secretary · appointed 2015
Show 9 former officers
- Peter Wyness Director · appointed 2012 · resigned 2015
- Anthony John Settle Secretary · appointed 2011 · resigned 2013
- Patricia Anne Walker Director · appointed 2003 · resigned 2011
- Patrick Thomas Murray Director · appointed 1999 · resigned 2019
- David Robert Robson Director · appointed 1997 · resigned 2003
- John Bowden Baker Secretary · appointed 1996 · resigned 2011
- Robert David Shaw Director · appointed 1996 · resigned 1999
- Trevor Thomson Robertson Secretary · appointed 1996 · resigned 1996
- Paul Francis Gowans Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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