G.P.S Marine Holdings Limited
Company 06467166 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
- Gary John Spencer Director · appointed 2008
- John Francis Spencer Director · appointed 2017
- Daniel James John Spencer Director · appointed 2014
- John Bernard Spencer Director · appointed 2008
14.4y median 15.2y
average tenure
18.5y
longest tenure
Directors past 6 years
- Gary John Spencer Director · appointed 2008
- John Francis Spencer Director · appointed 2017
- Daniel James John Spencer Director · appointed 2014
- John Bernard Spencer Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Gary John Spencer Director · appointed 2008
- John Francis Spencer Director · appointed 2017
- Daniel James John Spencer Director · appointed 2014
- John Bernard Spencer Director · appointed 2008
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.
Business services 13Transport 11Manufacturing 3Construction 2Professional services 1Property 1
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
- Thames Rhine Lloyd Limited 4 shared directors
- GPS Marine Equipment Limited 4 shared directors
- GPS Marine Facilities LTD 4 shared directors
- GPS Marine Contractors Limited 3 shared directors
- Alan C Bennett & Sons Limited 2 shared directors
- LRN Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06467166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2008 |
| Address | GPS MARINE HOUSE UPNOR ROAD, LOWER UPNOR, ROCHESTER, KENT, ME2 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Gary John Spencer
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Juleigh Diane Spencer
significant influence · notified 2024-12-02 - 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.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GPS Marine Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thames Rhine Lloyd Limited
75-100% shares · notified 2016-04-06 - GPS Marine Facilities LTD
75-100% shares · notified 2018-09-03 - 13027985
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-18 - LRN Engineering Limited
75-100% shares · notified 2022-03-31 - Alan C Bennett & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - GPS Macs Holdings LTD
25-50% shares, 25-50% voting · notified 2022-09-22 - GPS Macs Fabrications LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-26 - Thames Barge and Maintenance Limited
75-100% shares · notified 2025-03-25 - Tideway Barge Company Limited
75-100% shares · notified 2025-03-25 - 08481004 ceased 2024-04-08
75-100% shares · notified 2016-04-06 - GPS Marine and Civil Services LTD ceased 2023-03-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-29
Officers (4)
- John Francis Spencer Director · appointed 2017
- Daniel James John Spencer Director · appointed 2014
- Gary John Spencer Director · appointed 2008
- John Bernard Spencer Director · appointed 2008
Directors and officers on the Companies House record, current and former.
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