Bibby Hydromap Limited
Company 03408060 Liquidation
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.
4 directors on the board
- Helen Julia Samuels Director · appointed 2020
- John Howard Hughes Director · appointed 2014
- Slater, Michael Jeremy, Mr. Director · appointed 2015
- Gary James Collins Director · appointed 2019
9.2y median 8.9y
average tenure
12.5y
longest tenure
Directors past 6 years
- Helen Julia Samuels Director · appointed 2020
- John Howard Hughes Director · appointed 2014
- Slater, Michael Jeremy, Mr. Director · appointed 2015
- Gary James Collins Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- John Howard Hughes Director · appointed 2014
- Slater, Michael Jeremy, Mr. Director · appointed 2015
Portfolio (2)
- Helen Julia Samuels Director · appointed 2020
- Gary James Collins Director · appointed 2019
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.
Hospitality 1Retail and trade 1Transport 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Blue Frog Limited 1 shared director
- Chambercombe Estate Limited 1 shared director
- Northern Marine Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03408060 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/07/1997 |
| Address | C/O INTERPATH LTD, 10TH FLOOR, MANCHESTER, M2 1HW |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction71200 - Technical testing and analysis
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.
- Bibby Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bibby Tethra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hydromap Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roman Rebel Limited ceased 2020-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Helen Julia Samuels Director · appointed 2020
- Gary James Collins Director · appointed 2019
- Slater, Michael Jeremy, Mr. Director · appointed 2015
- John Howard Hughes Director · appointed 2014
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2012
Show 12 former officers
- Carl Paul Mclaughlin Director · appointed 2018 · resigned 2019
- Ian Kenneth Crook Director · appointed 2017 · resigned 2020
- Nigel Colin Patrick Quinn Director · appointed 2017 · resigned 2019
- Graeme Wood Director · appointed 2016 · resigned 2018
- Robert Hugh Spillard Director · appointed 2015 · resigned 2016
- Stephen Blaikie Director · appointed 2012 · resigned 2016
- Jonathan Osborne Director · appointed 2012 · resigned 2019
- Golding, Sean Thomas, Mr. Director · appointed 2012 · resigned 2017
- Peter William Robinson Director · appointed 1997 · resigned 1999
- James Walters Secretary · appointed 1997 · resigned 2016
- Penny Michelle Mcleay Secretary · appointed 1997 · resigned 1997
- Ian Andrew Mcleay Director · appointed 1997 · resigned 2017
Directors and officers on the Companies House record, current and former.
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