A&P GH 2006 Limited
Company 04240505 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.
3 directors on the board
- Graeme Thomas Littledyke Director · appointed 2020
- Simon James Gillett Director · appointed 2026
- David Thomas Mcginley Director · appointed 2018
4.6y median 5.6y
average tenure
8y
longest tenure
Directors past 6 years
- David Thomas Mcginley Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Graeme Thomas Littledyke Director · appointed 2020
- Simon James Gillett Director · appointed 2026
- David Thomas Mcginley Director · appointed 2018
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.
Professional services 27Manufacturing 19Construction 5Business services 2Utilities 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.
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
- A & P Falmouth Limited 3 shared directors
- A & P Southampton Limited 3 shared directors
- Hydropower Services Limited 3 shared directors
- A & P Ship Repairers Limited 3 shared directors
- Cammell Laird Shiprepairers & Shipbuilders Limited 3 shared directors
- Marine Designs Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04240505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2001 |
| Address | C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
33150 - Repair and maintenance of ships and boats
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.
- A&P Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hydropower Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31 - A & P Birkenhead Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 - A & P Ship Repairers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 - A & P Wallsend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-11 - Falmouth Docks and Engineering Company
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25
Officers (14)
- Simon James Gillett Director · appointed 2026
- Graeme Thomas Littledyke Director · appointed 2020
- David Thomas Mcginley Director · appointed 2018
Show 11 former officers
- Ian Carey Director · appointed 2011 · resigned 2018
- Atlantic & Peninsula Marine Services Limited Corporate-director · appointed 2011 · resigned 2020
- Tyrone James Allard Director · appointed 2009 · resigned 2011
- Paul Edward Bailey Director · appointed 2009 · resigned 2011
- Anne Elizabeth Griffiths Secretary · appointed 2009 · resigned 2011
- David Charles Skentelbury Director · appointed 2002 · resigned 2008
- Simon Patrick Sherrard Director · appointed 2002 · resigned 2008
- Brian John Slade Director · appointed 2001 · resigned 2006
- Andrew James Macfie Director · appointed 2001 · resigned 2003
- Kenneth Philip Thompson Secretary · appointed 2001 · resigned 2009
- David James Ring Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record