Nautilus Limited
Company 03635033 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.
1 directors on the board
- Christopher James Green Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- R P S Group Limited 1 shared director
- RPS Trustees Limited 1 shared director
- Aquaterra International Limited 1 shared director
- Tetra Tech UK Holdings Limited 1 shared director
- Tetra Tech Europe Executive Services Limited 1 shared director
- Tetra Tech UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03635033 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/09/1998 |
| Address | 11TH FLOOR 1, TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
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.
- Tetra Tech RPS Energy Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nautilus (Seaa) Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Christopher James Green Director · appointed 2024
- Andrew James Murdoch Secretary · appointed 2023
Show 17 former officers
- Richard Alan Lemmon Director · appointed 2023 · resigned 2024
- James David Lovell Director · appointed 2023 · resigned 2024
- William Brownlie Director · appointed 2023 · resigned 2023
- Andrew James Gillespie Director · appointed 2023 · resigned 2023
- Preston Hopson Iii Secretary · appointed 2023 · resigned 2023
- Karen Lorraine Atterbury Secretary · appointed 2022 · resigned 2023
- Judith Cottrell Director · appointed 2020 · resigned 2023
- David Joseph Gormley Director · appointed 2018 · resigned 2022
- Nicholas Rowe Director · appointed 2017 · resigned 2018
- Hearne, Alan Stephen, Dr Director · appointed 2016 · resigned 2017
- Nicholas Rowe Secretary · appointed 2011 · resigned 2018
- Gary Richard Young Director · appointed 2011 · resigned 2020
- Williams, John Philip, Dr Director · appointed 2011 · resigned 2016
- Harbury, Neil Alexander, Dr Director · appointed 1998 · resigned 2014
- Mary Lourdes Granger Director · appointed 1998 · resigned 1999
- Angela Ruth Harbury Secretary · appointed 1998 · resigned 2011
- Peter John Granger Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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