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Felixarc Marine Limited

Felixarc Marine Limited is an active UK company (number 04094541), incorporated 2000, with 4 current directors including Fred Jeeninga and Arie Van Dijk. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Felixarc Marine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Michael Paul Paterson 2023-2026 Director View profile
  2. Lise Demant 2020-2025 Director View profile
  3. Maurice John Mckeating 2019-2022 Director View profile
  4. Anthony Howard Brown 2017-2019 Director View profile
  5. Ieva Hilverdink 2017-2018 Director View profile
  6. Kasper Friis Nilaus 2016-2020 Director View profile
  7. Nils Rutger Thulin 2012-2016 Director View profile
  8. Marc Rudolf Pieter Niederer 2012-2017 Director View profile
  9. Malone, Mark, Captain 2009-2012 Director View profile
  10. James Crispin Michael Curry 2007-2009 Director View profile
  11. Stephen John Eastwood 2004-2007 Director View profile
  12. Kenneth William Marshall 2001-2005 Director View profile
  13. Lawrence Andrew James Dalrymple 2001-2004 Director View profile
  14. Michael Bucktin 2001-2007 Director View profile
  15. John Roy Gray 2001-2001 Director View profile
  16. Sally Jane Monaghan-Gray 2001-2001 Director View profile
  17. Richard Hugh Wollaston 2000-2001 Nominee-director View profile
  18. Jane Ann Saunders 2000-2001 Director View profile
  19. Jacqueline Readman 2007-2012 Secretary View profile
  20. Frederick William Mart 2001-2007 Secretary View profile
  21. Timothy Donald Gray 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2000

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. Felixarc Marine Limited is controlled by Svitzer Marine Limited
    Evidence
    active 75-100% shares · notified 2018-02-05 · source: Companies House PSC register

Ultimately controlled by Svitzer Marine Limited.

3 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.

4 directors on the board

6.4y median 4.3y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 7Dormant 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04094541
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data