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Regs4Ships Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Regs4Ships Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Keith Proffitt 2024-2025 Director View profile
  2. Martin Edward Penney 2024-2024 Director View profile
  3. David Charles Kinzett 2023-2024 Director View profile
  4. Clive Jonathan Corris 2016-2016 Director View profile
  5. Sukhjeevan Singh Samra 2014-2023 Director View profile
  6. Christopher James Easteal 2014-2016 Director View profile
  7. Russell Charles Gould 2014-2016 Director View profile
  8. Martin Stuart Taylor 2014-2024 Director View profile
  9. Gladwell, Nicholas Peter, Mr. 2007-2012 Director View profile
  10. Capon, Mark Gorvin, Captain 2002-2016 Director View profile
  11. Caulkin, Michael Ross, Captain 2002-2015 Director View profile
  12. Nicholas Gladwell 2012-2012 Secretary View profile
  13. Richard Paul Eastham 2002-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/2002

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. Regs4Ships Limited is controlled by Oneocean Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Oneocean Group Limited is controlled by LR Orion Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register
  3. LR Orion Bidco Limited is controlled by Orion Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  4. Orion Pledgeco Limited is controlled by Orion Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  5. Orion Midco Limited is controlled by Lloyd's Register Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  6. Lloyd's Register Group Limited is controlled by Lloyd's Register Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyd's Register Foundation.

33 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Professional services 4Education 2Retail and trade 2Tech and media 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.

Sources

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

Record details
Company number
04430411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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