Company
Mersey Maritime Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Natasha GriffinDirector · since 2026
- Martin Keith SealeafDirector · since 2026
- Robyn Morgan PyneDirector · since 2026
- John David MawerDirector · since 2026
- James Peter GrayDirector · since 2026
- John Clinton PerryDirector · since 2026
- Stephen Joseph GibneyDirector · since 2026
- Gemma Mary Theresa TreadwellDirector · since 2026
- Gavin ForwardDirector · since 2026
- Phillip WaterhouseDirector · since 2022
- Phillip Anthony HallDirector · since 2022
Previous officers 28
- Bradley Stephen Yorke-Biggs 2023-2025 View profile
- Nigel Colin Patrick Quinn 2022-2026 View profile
- Angela Redhead 2022-2024 View profile
- Dr Clive Hickman 2020-2023 View profile
- Beverley Rice 2019-2026 View profile
- Christopher Derek Shirling-Rooke 2016-2023 View profile
- Jacqueline Foster 2016-2019 View profile
- Ian David Jenkinson 2016-2019 View profile
- Kenny, Brian, Councillor 2011-2012 View profile
- Davies, Phillip Leslie, Councillor 2010-2019 View profile
- Gary Hodgson 2010-2021 View profile
- Kieran Joseph Hall 2010-2016 View profile
- John Michael Deveney 2005-2016 View profile
- John Reginald Hulmes 2005-2023 View profile
- Professor Diane Meehan 2005-2008 View profile
- James Robert Barclay 2005-2014 View profile
- Dame Patricia Anne Bacon 2005-2010 View profile
- Andrew Charles Wallis 2004-2011 View profile
- David Pendleton 2003-2016 View profile
- John Raymond Syvret 2003-2017 View profile
- Frank Robotham 2003-2021 View profile
- Mark Andrew Long 2003-2004 View profile
- Michael James Bibby 2003-2022 View profile
- Peter Oranmore Copland 2003-2010 View profile
- Ian Clinton Higby 2002-2026 View profile
- James Teasdale 2005-2017 View profile
- Janice Elizabeth Stewart 2003-2006 View profile
- John Ashton Mutch 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2002
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.
- Christopher Derek Shirling-Rooke ceased 2023-06-30
significant influence · notified 2016-04-06
Group
- Mersey Maritime Limited
is controlled by Christopher Derek Shirling-Rooke
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-06-30 · source: Companies House PSC register
Ultimately controlled by Christopher Derek Shirling-Rooke.
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.
Financials
- Net assets
- £97,184
- Total assets
- £121,934
- Cash
- £128,824
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £300,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £300,000
Most recent
- Department for Transport
Board analysis for researchers
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.
11 directors on the board
- Natasha Griffin Director · appointed 2026
- Martin Keith Sealeaf Director · appointed 2026
- Robyn Morgan Pyne Director · appointed 2026
- John David Mawer Director · appointed 2026
- James Peter Gray Director · appointed 2026
- John Clinton Perry Director · appointed 2026
- Stephen Joseph Gibney Director · appointed 2026
- Gemma Mary Theresa Treadwell Director · appointed 2026
- Gavin Forward Director · appointed 2026
- Phillip Waterhouse Director · appointed 2022
- Phillip Anthony Hall Director · appointed 2022
First-time vs portfolio directors
First-time (7)
- Robyn Morgan Pyne Director · appointed 2026
- John David Mawer Director · appointed 2026
- James Peter Gray Director · appointed 2026
- Stephen Joseph Gibney Director · appointed 2026
- Gemma Mary Theresa Treadwell Director · appointed 2026
- Gavin Forward Director · appointed 2026
- Phillip Anthony Hall Director · appointed 2022
Portfolio (4)
- Natasha Griffin Director · appointed 2026
- Martin Keith Sealeaf Director · appointed 2026
- John Clinton Perry Director · appointed 2026
- Phillip Waterhouse Director · appointed 2022
Left in the last 12 months
- Nigel Colin Patrick Quinn Director · appointed 2022 · resigned 2026
- Beverley Rice Director · appointed 2019 · resigned 2026
- Bradley Stephen Yorke-Biggs Director · appointed 2023 · resigned 2025
- Ian Clinton Higby Director · appointed 2002 · 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.
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
- 04588183
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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