PML Applications LTD
Company 04232750 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
- Allen, Julian Icarus, Prof. Director · appointed 2019
- Vance, Thomas, Dr Director · appointed 2024
- Charles Penruddocke Quartley Director · appointed 2011
- Rayner, Ralph Frank, Dr Director · appointed 2009
- Mark James Butcher Director · appointed 2020
9.4y median 6.8y
average tenure
17.2y
longest tenure
Directors past 6 years
- Allen, Julian Icarus, Prof. Director · appointed 2019
- Charles Penruddocke Quartley Director · appointed 2011
- Rayner, Ralph Frank, Dr Director · appointed 2009
- Mark James Butcher Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Vance, Thomas, Dr Director · appointed 2024
- Charles Penruddocke Quartley Director · appointed 2011
Portfolio (3)
- Allen, Julian Icarus, Prof. Director · appointed 2019
- Rayner, Ralph Frank, Dr Director · appointed 2009
- Mark James Butcher Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Beverly Kim Tremain Director · appointed 2001 · resigned 2026
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.
Professional services 3Manufacturing 1Other services 1
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.
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
- Society for Underwater Technology(the) 1 shared director
- Smart Sound Plymouth LTD 1 shared director
- Plymouth Marine Laboratory 1 shared director
- Genepro Limited 1 shared director
- Earth Wind Fire and Water Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04232750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2001 |
| Address | PLYMOUTH MARINE LABORATORY, PROSPECT PLACE WEST HOE, PLYMOUTH, DEVON, PL1 3DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
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.
- Plymouth Marine Laboratory
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.
- Genepro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Christopher Clive Moores Secretary · appointed 2024
- Vance, Thomas, Dr Director · appointed 2024
- Mark James Butcher Director · appointed 2020
- Allen, Julian Icarus, Prof. Director · appointed 2019
- Charles Penruddocke Quartley Director · appointed 2011
- Rayner, Ralph Frank, Dr Director · appointed 2009
Show 15 former officers
- Nigel John Godefroy Director · appointed 2016 · resigned 2020
- Christopher Alan John Taysom Director · appointed 2013 · resigned 2018
- Hughes, Graham Peter Mario, Dr Director · appointed 2011 · resigned 2012
- Graeme Manson Hart Director · appointed 2011 · resigned 2016
- Knowles, Christopher John, Professor Director · appointed 2009 · resigned 2010
- DE Mora, Stephen John, Professor Director · appointed 2008 · resigned 2019
- David Bruce Robins Director · appointed 2004 · resigned 2010
- David Alan Peat Director · appointed 2004 · resigned 2011
- Henry Roland Durowse Director · appointed 2002 · resigned 2010
- Randall, Geoffrey Luigi Paulo, Dr Director · appointed 2002 · resigned 2006
- Claridge, Peter Norman, Dr Director · appointed 2001 · resigned 2013
- Owens, Nicholas John Paul, Professor Director · appointed 2001 · resigned 2007
- Beverly Kim Tremain Director · appointed 2001 · resigned 2026
- Foot Anstey Sargent Secretarial Limited Corporate-secretary · appointed 2001 · resigned 2001
- Foot Anstey Sargent Incorporations Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record