PR Nautica Limited
Company 05692821 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.
2 directors on the board
- Giles Severn Litton Director · appointed 2006
- Mark Kendall Pyle Director · appointed 2011
Directors past 6 years
- Giles Severn Litton Director · appointed 2006
- Mark Kendall Pyle Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Giles Severn Litton Director · appointed 2006
- Mark Kendall Pyle Director · appointed 2011
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
- 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.
Connected through a shared director
- Hover Marine Limited 1 shared director
- Universal Maritime Limited 1 shared director
- Maritime Shipping Limited 1 shared director
- Universal Motorsport Limited 1 shared director
- P R Nautica Yacht Management Services Limited 1 shared director
- SEA International Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05692821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2006 |
| Address | EASTERN HANGER, PLYMOUTH YACHT HAVEN LAWRENCE ROAD, MOUNT BATTEN, PLYMOUTH, DEVON, PL9 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Royston Frederick Love
25-50% shares · notified 2017-01-01 - Giles Severn Litton
25-50% shares · notified 2017-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Mark Kendall Pyle Director · appointed 2011
- Giles Severn Litton Director · appointed 2006
- Royston Frederick Love Secretary · appointed 2006
Show 2 former officers
- Ian Michael Webb Director · appointed 2009 · resigned 2013
- Mark Pyle Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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