Marine Power Systems LTD
Company 06669123 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
- Andrew Paul Diplock Director · appointed 2020
- Susan Barr Director · appointed 2019
- Foster, Graham David, Dr Director · appointed 2008
- Thomas Alfred Kahan Director · appointed 2019
- Justin Howard Morris Director · appointed 2011
Directors past 6 years
- Susan Barr Director · appointed 2019
- Foster, Graham David, Dr Director · appointed 2008
- Thomas Alfred Kahan Director · appointed 2019
- Justin Howard Morris Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Thomas Alfred Kahan Director · appointed 2019
Portfolio (4)
- Andrew Paul Diplock Director · appointed 2020
- Susan Barr Director · appointed 2019
- Foster, Graham David, Dr Director · appointed 2008
- Justin Howard Morris Director · appointed 2011
Also govern a charity
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
- Ethos Swansea Limited 1 shared director
- Dezrezlegal Limited 1 shared director
- Cardiff City FC Community Foundation 1 shared director
- Rescape Innovation Limited 1 shared director
- Drone Evolution Limited 1 shared director
- Academii Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06669123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2008 |
| Address | THE WAREHOUSE BUILDING, URBAN VILLAGE, SWANSEA, SA1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Gareth Ian Stockman ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MPS Demonstrator Project Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14
Officers (7)
- Andrew Paul Diplock Director · appointed 2020
- Thomas Alfred Kahan Director · appointed 2019
- Susan Barr Director · appointed 2019
- Justin Howard Morris Director · appointed 2011
- Foster, Graham David, Dr Director · appointed 2008
- Stockman, Gareth Ian, Dr Secretary · appointed 2008
Show 1 former officer
- Pearce, Ian, Dr Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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