Cornish SEA Salt Company Limited
Company 05169406 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
- Mark Sullivan Director · appointed 2011
- John Mcgroary Director · appointed 2025
- Simon David Toft Director · appointed 2012
- Philip Anthony Daniel Tanswell Director · appointed 2012
- Suzanne Skerry Director · appointed 2014
11.3y median 13.6y
average tenure
15y
longest tenure
Directors past 6 years
- Mark Sullivan Director · appointed 2011
- Simon David Toft Director · appointed 2012
- Philip Anthony Daniel Tanswell Director · appointed 2012
- Suzanne Skerry Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- John Mcgroary Director · appointed 2025
Portfolio (4)
- Mark Sullivan Director · appointed 2011
- Simon David Toft Director · appointed 2012
- Philip Anthony Daniel Tanswell Director · appointed 2012
- Suzanne Skerry Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Property 8Hospitality 5Dormant 4Agriculture 2Business services 2Retail and trade 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Living SEA Therapy Limited 4 shared directors
- Provenance Brands Limited 3 shared directors
- Warrens Bakery Limited 2 shared directors
- The Cornish Seaweed Company Limited 2 shared directors
- Warrens Bakery Travel (Bath SPA) Limited 2 shared directors
- Warrens Bakery Travel (Basingstoke) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05169406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2004 |
| Address | OCEAN HOUSE, LOWER QUAY, GWEEK, HELSTON, TR12 6UD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
08930 - Extraction of salt
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.
- Mark Sullivan ceased 2023-05-11
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Provenance Brands Limited
75-100% shares, 75-100% voting · notified 2023-05-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Living SEA Therapy Limited
75-100% shares, 75-100% voting · notified 2023-05-11
Officers (17)
- John Mcgroary Director · appointed 2025
- Suzanne Skerry Director · appointed 2014
- Simon David Toft Director · appointed 2012
- Philip Anthony Daniel Tanswell Director · appointed 2012
- Mark Sullivan Director · appointed 2011
Show 12 former officers
- Simon James Boote Director · appointed 2013 · resigned 2017
- Julian Alistair Dennard Director · appointed 2010 · resigned 2016
- Gene Austin Joyner Director · appointed 2010 · resigned 2012
- John Russell Steel Director · appointed 2009 · resigned 2012
- Elizabeth Mary Burt Director · appointed 2007 · resigned 2009
- Jeremy Robert Davison Director · appointed 2007 · resigned 2010
- TBP Corporate Services Limited Corporate-secretary · appointed 2007 · resigned 2010
- Eleanor Annette Bradshaw Director · appointed 2007 · resigned 2013
- Clare Whitney Director · appointed 2007 · resigned 2007
- Nicole Fraser Director · appointed 2004 · resigned 2005
- Nicole Fraser-Hurt Secretary · appointed 2004 · resigned 2007
- Anthony Paul Fraser Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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