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Company

Ullswater Marine Limited

Ullswater Marine Limited is an active UK company (number 05083955), incorporated 2004, with 2 current directors, William Grundy and Nicholas John Grundy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2004

Ownership

Owned by (2) 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.

  • Nicholas John Grundy
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • William Grundy
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ullswater Marine Limited is controlled by Nicholas John Grundy
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas John Grundy.

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
£3,084
Total assets
£75,824
Cash
£99,432
Employees
1
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.

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

22.3y median 22.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05083955
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data