Carisbrooke Shipping Holdings Limited
Company 03783705 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.
3 directors on the board
- Helen Tveitan-De-Jong Director · appointed 2007
- Christopher Lloyd Williams Director · appointed 2018
- Willem Wester Director · appointed 1999
18.1y median 19.5y
average tenure
27.1y
longest tenure
Directors past 6 years
- Helen Tveitan-De-Jong Director · appointed 2007
- Christopher Lloyd Williams Director · appointed 2018
- Willem Wester Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Willem Wester Director · appointed 1999
Portfolio (2)
- Helen Tveitan-De-Jong Director · appointed 2007
- Christopher Lloyd Williams Director · appointed 2018
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.
Transport 6Professional services 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
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
- Graig Shipping PLC 1 shared director
- Idwal Williams and Company Limited 1 shared director
- Garth Resources LTD 1 shared director
- Carisbrooke Shipping 637 Limited 1 shared director
- Vectis Crew Management Limited 1 shared director
- Vectis Maritime Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03783705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1999 |
| Address | BRIDGE HOUSE, 38 MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
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.
- Robert Willem Wester
25-50% shares, 25-50% voting · notified 2021-10-30 - Willem Wester ceased 2021-10-29
25-50% shares, 25-50% voting · notified 2021-07-28
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carisbrooke Shipping Limited
75-100% shares · notified 2016-07-27 - Carisbrooke Shipping 637 Limited
75-100% shares, 75-100% voting · notified 2017-12-13 - Vectis Crew Management Limited
75-100% shares · notified 2018-01-18 - 12990954
25-50% shares, 25-50% voting · notified 2020-11-02 - 13002262
25-50% shares, 25-50% voting · notified 2020-11-06 - 05566302
75-100% shares · notified 2021-01-01 - Vectis Maritime Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 - 15553434
significant influence · notified 2024-03-11 - Carisbrooke Shipping 295 Limited
significant influence · notified 2025-06-25 - Columbia Carisbrooke Maritime Services UK Limited
25-50% shares, 25-50% voting · notified 2025-11-12 - 05566392 ceased 2017-12-13
75-100% shares · notified 2016-04-06 - Carisbrooke Shipping 637 Limited ceased 2017-12-13
75-100% shares · notified 2016-04-06
Officers (16)
- Christopher Lloyd Williams Director · appointed 2018
- Helen Tveitan-De-Jong Director · appointed 2007
- Willem Wester Director · appointed 1999
Show 13 former officers
- Nigel John Tipple Director · appointed 2015 · resigned 2016
- Emily Louise Mcculloch Secretary · appointed 2013 · resigned 2013
- Paul Charles Over Director · appointed 2010 · resigned 2019
- Nyika National Limited Corporate-director · appointed 2010 · resigned 2010
- Robert Willem Wester Director · appointed 2005 · resigned 2016
- Philip Ian Jones Director · appointed 2005 · resigned 2013
- Margaret Ann Riley Secretary · appointed 2004 · resigned 2013
- Ben Rosenmoller Director · appointed 2001 · resigned 2007
- Neil Austin Mortimer Secretary · appointed 2001 · resigned 2003
- Ronald Alexander Robson Secretary · appointed 1999 · resigned 2000
- David John Poulton Secretary · appointed 1999 · resigned 2004
- Ian Alexander Walker Director · appointed 1999 · resigned 2011
- Greta Croucher Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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