Regs4Ships Limited
Company 04430411 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shipping Guides Limited 2 shared directors
- Oneocean Group Limited 2 shared directors
- Regs4Yachts Limited 2 shared directors
- Ocean Technologies Group LTD 2 shared directors
- Pelican Bidco Limited 2 shared directors
- Pelican Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04430411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2002 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oneocean Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Benjamin Thomas Mckone Director · appointed 2025
- Thomas Michael Lewis Edwards Director · appointed 2025
- Tracey Anne Bigmore Secretary · appointed 2023
Show 13 former officers
- Keith Proffitt Director · appointed 2024 · resigned 2025
- Martin Edward Penney Director · appointed 2024 · resigned 2024
- David Charles Kinzett Director · appointed 2023 · resigned 2024
- Clive Jonathan Corris Director · appointed 2016 · resigned 2016
- Sukhjeevan Singh Samra Director · appointed 2014 · resigned 2023
- Christopher James Easteal Director · appointed 2014 · resigned 2016
- Russell Charles Gould Director · appointed 2014 · resigned 2016
- Martin Stuart Taylor Director · appointed 2014 · resigned 2024
- Nicholas Gladwell Secretary · appointed 2012 · resigned 2012
- Gladwell, Nicholas Peter, Mr. Director · appointed 2007 · resigned 2012
- Capon, Mark Gorvin, Captain Director · appointed 2002 · resigned 2016
- Richard Paul Eastham Secretary · appointed 2002 · resigned 2017
- Caulkin, Michael Ross, Captain Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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