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Company

London Marine Group Limited

London Marine Group Limited is an active UK company (number 03480901), incorporated 1997, with 3 current directors including Laurence Harvey Shepherd and Lars Gunnar Vogt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is London Marine Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Charles Brunt 2023-2025 Director View profile
  2. Michael Kai Jin Lai 2017-2018 Director View profile
  3. Chin Kwang Tay 2017-2021 Director View profile
  4. Timothy Michael Wood 2013-2017 Director View profile
  5. Robert William James Coates 2008-2012 Director View profile
  6. Lionel Chye Tek Lee 2008-2017 Director View profile
  7. Philippus Geerling 2008-2013 Director View profile
  8. Declan John Salter 2004-2006 Director View profile
  9. George Alexander Bryson Kynoch 1998-2004 Director View profile
  10. Bessel Harry Van Der Vliet 1998-2000 Director View profile
  11. David Ashley Pockett 1998-2004 Director View profile
  12. Richard Stewart Whittle Martin 1998-2024 Director View profile
  13. Stuart Mcdougall Tait 1998-2000 Director View profile
  14. John Mervyn Jones 1998-1999 Director View profile
  15. Arthur Jonathan Priest 1998-2000 Director View profile
  16. Masons Nominees Limited 1997-1998 Corporate-director View profile
  17. Nigel John Clark 1998-2005 Secretary View profile
  18. Michael Robert Barraclough 1998-2004 Secretary View profile
  19. Masons Secretarial Services Limited 1997-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1997

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. London Marine Group Limited is controlled by Lionel Chye Tek Lee
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-25 · source: Companies House PSC register

Ultimately controlled by Lionel Chye Tek Lee.

2 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.

Financials

Total assets
£1,823,849
Cash
£68,438
Employees
30
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£497,839

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reportedNot reported
2026-01-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.4y median 3.2y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 3Property 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.

Sources

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

Record details
Company number
03480901
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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