RED Penguin Associates LTD
Company 06430404 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.
4 directors on the board
- Christopher Alan Lancelot Sturgeon Director · appointed 2007
- Glenn Lipsham Director · appointed 2025
- Janice Elizabeth Ward Director · appointed 2018
- Matthew Thomas Edward Bowden Director · appointed 2021
Directors past 6 years
- Christopher Alan Lancelot Sturgeon Director · appointed 2007
- Janice Elizabeth Ward Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Christopher Alan Lancelot Sturgeon Director · appointed 2007
- Glenn Lipsham Director · appointed 2025
- Janice Elizabeth Ward Director · appointed 2018
- Matthew Thomas Edward Bowden Director · appointed 2021
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.
Related organisations
- RED Penguin Marine LTD 4 shared directors
Connected through a shared director
- Millers Oils Limited 1 shared director
- Cornwall Airport Limited 1 shared director
- Calculus VCT PLC 1 shared director
- Corserv Solutions Limited 1 shared director
- Cormac Contracting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06430404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2007 |
| Address | 3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Christopher Alan Lancelot Sturgeon ceased 2020-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RED Penguin Marine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11
Officers (8)
- Glenn Lipsham Director · appointed 2025
- Matthew Thomas Edward Bowden Director · appointed 2021
- Janice Elizabeth Ward Director · appointed 2018
- Christopher Alan Lancelot Sturgeon Director · appointed 2007
Show 4 former officers
- Payne Sherlock Secretarial Services Limited Corporate-secretary · appointed 2017 · resigned 2020
- Ann Geraldine Dunleavy Secretary · appointed 2010 · resigned 2017
- Iain Maxwell Murdoch Director · appointed 2008 · resigned 2016
- Peter Stuart Daisley Worrall Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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