FOX's Chandleries Limited
Company 03914760 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Graham Patrick Miller Director · appointed 2025
- Mark George Underwood Director · appointed 2015
- Thomas Joshua Stewart Director · appointed 2016
- Oliver Patrick Miller Director · appointed 2025
- Richard Burnell Matthews Director · appointed 2000
Directors past 6 years
- Mark George Underwood Director · appointed 2015
- Thomas Joshua Stewart Director · appointed 2016
- Richard Burnell Matthews Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Thomas Joshua Stewart Director · appointed 2016
Portfolio (4)
- Graham Patrick Miller Director · appointed 2025
- Mark George Underwood Director · appointed 2015
- Oliver Patrick Miller Director · appointed 2025
- Richard Burnell Matthews Director · appointed 2000
Left in the last 12 months
- Sally Ann Morton Director · appointed 2008 · resigned 2025
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
- FOX's Marina Ipswich Limited 3 shared directors
- FOX's Holdings Limited 3 shared directors
- Oyster Properties Limited 2 shared directors
- FOX's Yacht Service Limited 2 shared directors
Connected through a shared director
- L H Morgan & Sons (Marine) Limited 1 shared director
- RAY Maritime Facilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03914760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2000 |
| Address | THE BOATYARD C/O L H MORGAN & SONS (MARINE) LTD, THE BOATYARD, COPPERAS ROAD, BRIGHTLINGSEA, COLCHESTER, CO7 0AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- FOX's Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28
Officers (12)
- Graham Patrick Miller Director · appointed 2025
- Oliver Patrick Miller Director · appointed 2025
- Thomas Joshua Stewart Director · appointed 2016
- Mark George Underwood Director · appointed 2015
- Richard Burnell Matthews Director · appointed 2000
Show 7 former officers
- Michael James Mellish Director · appointed 2011 · resigned 2015
- Giles Benjamin Rowbotham Director · appointed 2008 · resigned 2010
- Sally Ann Morton Director · appointed 2008 · resigned 2025
- Malcolm Keith Westmoreland Director · appointed 2005 · resigned 2007
- Cherril Elizabeth Westmoreland Director · appointed 2002 · resigned 2015
- Dennis Black Nominee-director · appointed 2000 · resigned 2000
- Arthur James Ramm Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record