Teignmouth Maritime Services Limited
Company 04598550 Active
Connected board network
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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.
4 directors on the board
- John Davies Director · appointed 2025
- Simon Charles Vernon Light Director · appointed 2026
- Victoria Alice Mchardy Director · appointed 2026
- Roger Full Director · appointed 2020
Directors past 6 years
- Roger Full Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Roger Full Director · appointed 2020
Portfolio (3)
- John Davies Director · appointed 2025
- Simon Charles Vernon Light Director · appointed 2026
- Victoria Alice Mchardy Director · appointed 2026
Left in the last 12 months
- Zeina Jalal Bain Director · appointed 2025 · resigned 2026
- Peter Nigel Joseph Stenner Director · appointed 2002 · resigned 2026
- Layton Tamberlin Director · appointed 2025 · resigned 2026
- Richard Barry Sanders Director · appointed 2025 · resigned 2026
- Teresa Ann Redhead Director · appointed 2020 · resigned 2026
- Giles Hamilton Squirrell Director · appointed 2017 · 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.
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
- Hesselberg Hydro (UK) Limited 3 shared directors
- Marine Plant Hire (UK) Limited 3 shared directors
- I&C Holdings Limited 2 shared directors
- I&C Limited 2 shared directors
- I&C Group Holdings Limited 2 shared directors
- R7M Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04598550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2002 |
| Address | UNIT 20 AND 22B, DAWLISH BUSINESS PARK, DAWLISH, EX7 0NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter Nigel Joseph Stenner ceased 2020-09-21
25-50% shares · notified 2016-04-06 - William Edward Hook ceased 2018-12-31
25-50% shares · notified 2016-04-06 - Ancora Buyer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 - Teignmouth Maritime and Property Holdings Limited ceased 2025-03-24
50-75% shares, 50-75% voting, appoints directors · notified 2020-09-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hesselberg Hydro (UK) Limited
25-50% shares, 25-50% voting · notified 2021-09-10 - Marine Plant Hire (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 - Teignmouth Maritime Properties Limited ceased 2019-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Marine Plant Hire (UK) Limited ceased 2023-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (14)
- Simon Charles Vernon Light Director · appointed 2026
- Victoria Alice Mchardy Director · appointed 2026
- John Davies Director · appointed 2025
- Roger Full Director · appointed 2020
Show 10 former officers
- Zeina Jalal Bain Director · appointed 2025 · resigned 2026
- Layton Tamberlin Director · appointed 2025 · resigned 2026
- Richard Barry Sanders Director · appointed 2025 · resigned 2026
- Teresa Ann Redhead Director · appointed 2020 · resigned 2026
- Giles Hamilton Squirrell Director · appointed 2017 · resigned 2026
- Abbey Commercial Solutions LTD Corporate-secretary · appointed 2016 · resigned 2017
- Aadila Morton Secretary · appointed 2016 · resigned 2016
- Peter Nigel Joseph Stenner Director · appointed 2002 · resigned 2026
- William Edward Hook Director · appointed 2002 · resigned 2018
- Karen Dawn Hook Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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