The Ship Limited
Company 03831972 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
- Timothy Sanderson Wilson Director · appointed 1999
- Jayne Louise Wilson Director · appointed 2021
- Andrew John Taylor Director · appointed 2003
Directors past 6 years
- Timothy Sanderson Wilson Director · appointed 1999
- Andrew John Taylor Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Timothy Sanderson Wilson Director · appointed 1999
- Jayne Louise Wilson Director · appointed 2021
- Andrew John Taylor Director · appointed 2003
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.
Related organisations
- Henry Sanderson & CO Limited 3 shared directors
- Templar Brooks LTD 2 shared directors
- The Coaching Method LTD 2 shared directors
Connected through a shared director
- Focus Business Management Limited 1 shared director
- Transylvania Enterprises Limited 1 shared director
- Iron Maiden (NO 1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03831972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1999 |
| Address | THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Andrew John Taylor
25-50% shares, 25-50% voting · notified 2018-07-25 - confirmed: also a director of this company - Sphere Entertainment Limited ceased 2018-07-25
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Jayne Louise Wilson Director · appointed 2021
- Andrew John Taylor Director · appointed 2003
- Timothy Sanderson Wilson Director · appointed 1999
Show 6 former officers
- George Henry Allaway Wilson Director · appointed 2020 · resigned 2020
- Jayne Louis Faulkes Director · appointed 2020 · resigned 2020
- Stephen Harry Pennington Secretary · appointed 2016 · resigned 2018
- Barrie Lynch Director · appointed 2007 · resigned 2015
- Sharon Evelyn Atalay Secretary · appointed 2006 · resigned 2016
- Standing, Sarah Elizabeth, Anne Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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