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Company · London

Bellatrix Ship Management Group Limited

Service activities incidental to water transportation

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Ian Vallance 2016-2019 Director View profile
  2. Simon John Pressly 2016-2016 Director View profile
  3. Simon Peter Venables 2015-2016 Director View profile
  4. Michael Peter Brown 2015-2016 Director View profile
  5. Paul Andrew Cullingford 2014-2015 Director View profile
  6. Iain Alexander Speak 2014-2014 Director View profile
  7. Christopher John Stone 2013-2016 Director View profile
  8. Simon David Barham 2012-2013 Director View profile
  9. Edward John Rimmer 2012-2016 Director View profile
  10. David Albert Robertson 2010-2013 Director View profile
  11. Steven Potter 2010-2012 Director View profile
  12. Barry Anthony Hughes 2010-2017 Director View profile
  13. Ian Mathison 2008-2012 Director View profile
  14. Martin Cranston Kent 2008-2013 Director View profile
  15. Jonathan Osborne 2008-2013 Director View profile
  16. Anthony Malcolm Neumann 2006-2008 Director View profile
  17. Sean Thomas Golding 2006-2013 Director View profile
  18. Simon Jeremy Kitchen 2005-2008 Director View profile
  19. Cyril Joseph Green 2004-2006 Director View profile
  20. Howard Dennis Woodcock 2003-2006 Director View profile
  21. Mark Alfred Preece 2003-2004 Director View profile
  22. Gautama, Dinesh, Captain 2001-2003 Director View profile
  23. Fernandez, Rodolfo Militante, Captain 2001-2003 Director View profile
  24. Martyn Philip Howard 2000-2013 Director View profile
  25. Nigel Howard Malpass 1999-2002 Director View profile
  26. Michael James Bibby 1999-2003 Director View profile
  27. Jonathan Haymer 1999-2002 Director View profile
  28. John Stewart Whewell Hogarth 1999-2003 Director View profile
  29. Deborah Grimason 2018-2021 Secretary View profile
  30. Ian Vallance 2016-2018 Secretary View profile
  31. Bibby Bros. & CO. (Management) Limited 1999-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to water transportation; Activities of other holding companies n.e.c.
Incorporated
29/12/1999
Registered office
London
Previous names
Bibby Ship Management Group Limited (until 25/08/2016)
Bibby International Services Group Limited (until 20/08/2008)

Ownership

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.

Group

  1. Bellatrix Ship Management Group Limited is controlled by Vouvray Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vouvray Acquisition Limited is controlled by Vouvray Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Vouvray Midco Limited is controlled by Vouvray Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vouvray Finance Limited.

15 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.

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.

2 directors on the board

7.5y median 7.5y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03902499
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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