89 Marina RTM Company Limited
Company 05036127 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Oliver Burton Director · appointed 2023
- Anna-Helena Mathilde Hildebrandt- Mclean Director · appointed 2024
- Mary Gaughan Director · appointed 2024
- Paul Leavers Director · appointed 2024
- Glenn Andrew Nash Director · appointed 2004
Directors past 6 years
- Glenn Andrew Nash Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Anna-Helena Mathilde Hildebrandt- Mclean Director · appointed 2024
- Mary Gaughan Director · appointed 2024
- Glenn Andrew Nash Director · appointed 2004
Portfolio (2)
- Oliver Burton Director · appointed 2023
- Paul Leavers Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Vince Developments Limited 1 shared director
- WHR Freehold LTD 1 shared director
- Vince Holdings Limited 1 shared director
- Vince Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05036127 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/02/2004 |
| Address | C/O FITCH TAYLOR JOHNSON, 33 SOUTH STREET, EASTBOURNE, BN21 4UP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Fitch Taylor Johnson LTD Corporate-secretary · appointed 2025
- Mary Gaughan Director · appointed 2024
- Paul Leavers Director · appointed 2024
- Anna-Helena Mathilde Hildebrandt- Mclean Director · appointed 2024
- Oliver Burton Director · appointed 2023
- Glenn Andrew Nash Director · appointed 2004
Show 6 former officers
- Arko Property Management Limited Corporate-secretary · appointed 2013 · resigned 2015
- George Okines Secretary · appointed 2005 · resigned 2013
- John Malcolm Director · appointed 2005 · resigned 2014
- Stephen Fullerton Director · appointed 2004 · resigned 2024
- Marian Louise Postgate Director · appointed 2004 · resigned 2005
- Christopher Paul Miller Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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