Company
Global Newbuilds LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Global Newbuilds LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Christopher Robert Norman 2017-2019 View profile
- David Ashley Redman 2016-2017 View profile
- Nicholas James Warren 2016-2017 View profile
- Neil Victor Northmore 2013-2015 View profile
- Richard Jonathon Gardiner 2012-2019 View profile
- Mervyn Roy Rundle 2012-2012 View profile
- Deborah Jane Bartlett 2012-2012 View profile
- Alison Jane Gardiner 2010-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/08/2010
Ownership
Owned by (3) 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.
- Richard Jonathan Gardiner ceased 2016-11-01
75-100% voting · notified 2016-07-01 - GS Holdco Limited
75-100% shares, 75-100% voting · notified 2019-06-11 - Southampton Marine Services Limited ceased 2019-06-11
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-12-15
Group
- Global Newbuilds LTD
is controlled by Richard Jonathan Gardiner
Evidence
ceased 75-100% voting · notified 2016-07-01, ceased 2016-11-01 · source: Companies House PSC register
Ultimately controlled by Richard Jonathan Gardiner.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Douglas Paul Grover Director · appointed 2019
- Peter Morton Director · appointed 2019
- Simon Haynes Director · appointed 2022
Directors past 6 years
- Douglas Paul Grover Director · appointed 2019
- Peter Morton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Douglas Paul Grover Director · appointed 2019
- Peter Morton Director · appointed 2019
- Simon Haynes Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07348639
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data