Company · Hebburn
Marine Designs Limited
Construction of water projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ian Carey 2015-2018 View profile
- Atlantic & Peninsula Marine Services Limited 2011-2020 View profile
- Tyrone James Allard 2009-2011 View profile
- Paul Edward Bailey 2009-2011 View profile
- Michael David Reynolds 2007-2011 View profile
- David Washbourne Daniel 2007-2015 View profile
- Shane Allen Carr 2003-2013 View profile
- Anne Elizabeth Griffiths 2009-2011 View profile
- Kenneth Philip Thompson 2008-2009 View profile
- Peter Howard Child 2007-2015 View profile
- Clio Marie Carr 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of water projects
- Incorporated
- 07/03/2003
- Registered office
- Hebburn
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.
- Falmouth Docks and Engineering Company
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06
Group
- Marine Designs Limited
is controlled by Falmouth Docks and Engineering Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 · source: Companies House PSC register - Falmouth Docks and Engineering Company
is controlled by A&P GH 2006 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 · source: Companies House PSC register - A&P GH 2006 Limited
is controlled by A&P Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 · source: Companies House PSC register
Ultimately controlled by A&P Group Limited.
12 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.
3 directors on the board
- Graeme Thomas Littledyke Director · appointed 2020
- Simon James Gillett Director · appointed 2026
- David Thomas Mcginley Director · appointed 2018
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
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
- 04690079
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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