Bellatrix Ship Management Group Limited
Company 03902499 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.
2 directors on the board
- Matthew Archibald Dunlop Director · appointed 2016
- Benjamin Thomas Hall Director · appointed 2021
7.5y median 7.5y
average tenure
10.4y
longest tenure
Directors past 6 years
- Matthew Archibald Dunlop Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew Archibald Dunlop Director · appointed 2016
- Benjamin Thomas Hall Director · appointed 2021
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 5Professional services 4Finance 3
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.
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
- V.Ships London Limited 1 shared director
- V.Ships UK Limited 1 shared director
- Vouvray Finance Limited 1 shared director
- Vouvray Acquisition Limited 1 shared director
- Vouvray Midco Limited 1 shared director
- V Ships UK Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03902499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1999 |
| Address | 1ST FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52220 - Service activities incidental to water transportation64209 - Activities of other holding companies n.e.c.
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.
- Vouvray Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- V.Ships (Liverpool) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Benjamin Thomas Hall Director · appointed 2021
- Matthew Archibald Dunlop Director · appointed 2016
Show 31 former officers
- Deborah Grimason Secretary · appointed 2018 · resigned 2021
- Ian Vallance Director · appointed 2016 · resigned 2019
- Simon John Pressly Director · appointed 2016 · resigned 2016
- Ian Vallance Secretary · appointed 2016 · resigned 2018
- Simon Peter Venables Director · appointed 2015 · resigned 2016
- Michael Peter Brown Director · appointed 2015 · resigned 2016
- Paul Andrew Cullingford Director · appointed 2014 · resigned 2015
- Iain Alexander Speak Director · appointed 2014 · resigned 2014
- Christopher John Stone Director · appointed 2013 · resigned 2016
- Simon David Barham Director · appointed 2012 · resigned 2013
- Edward John Rimmer Director · appointed 2012 · resigned 2016
- David Albert Robertson Director · appointed 2010 · resigned 2013
- Steven Potter Director · appointed 2010 · resigned 2012
- Barry Anthony Hughes Director · appointed 2010 · resigned 2017
- Ian Mathison Director · appointed 2008 · resigned 2012
- Martin Cranston Kent Director · appointed 2008 · resigned 2013
- Jonathan Osborne Director · appointed 2008 · resigned 2013
- Anthony Malcolm Neumann Director · appointed 2006 · resigned 2008
- Golding, Sean Thomas, Mr. Director · appointed 2006 · resigned 2013
- Kitchen, Simon Jeremy, Mr. Director · appointed 2005 · resigned 2008
- Cyril Joseph Green Director · appointed 2004 · resigned 2006
- Howard Dennis Woodcock Director · appointed 2003 · resigned 2006
- Mark Alfred Preece Director · appointed 2003 · resigned 2004
- Gautama, Dinesh, Captain Director · appointed 2001 · resigned 2003
- Fernandez, Rodolfo Militante, Captain Director · appointed 2001 · resigned 2003
- Martyn Philip Howard Director · appointed 2000 · resigned 2013
- Nigel Howard Malpass Director · appointed 1999 · resigned 2002
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 1999 · resigned 2016
- Michael James Bibby Director · appointed 1999 · resigned 2003
- Jonathan Haymer Director · appointed 1999 · resigned 2002
- John Stewart Whewell Hogarth Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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