Global Newbuilds LTD

Company 07348639 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

5.8y median 7y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Property 7Finance 4Transport 4Retail and trade 3Manufacturing 2Construction 1Other services 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Global Services (Europe) LTD 3 shared directors
GS Holdco Limited 3 shared directors
Freston Shipping Limited 2 shared directors
Lazy Days (South) Limited 1 shared director
Allied Developments LTD 1 shared director
Solent 2 Business Park Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07348639
Status	Active
Type	Private Limited Company
Incorporated	17/08/2010
Address	28 TRADE CITY, APPLE LANE, EXETER, DEVON, EX2 5GL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

46900 - Non-specialised wholesale trade52220 - Service activities incidental to water transportation

Ownership - persons with significant control (4)

Gs Holdco Limited
ownership of shares 75-100% voting rights 75-100%
Mr Richard Jonathan Gardiner ceased 2016 British
voting rights 75-100%
Burgess Marine Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Southampton Marine Services Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm

Officers (11)

Simon Haynes Director · appointed 2022
Douglas Paul Grover Director · appointed 2019
Peter Morton Director · appointed 2019

Show 8 former officers

Christopher Robert Norman Director · appointed 2017 · resigned 2019
David Ashley Redman Director · appointed 2016 · resigned 2017
Nicholas James Warren Director · appointed 2016 · resigned 2017
Neil Victor Northmore Director · appointed 2013 · resigned 2015
Richard Jonathon Gardiner Director · appointed 2012 · resigned 2019
Mervyn Roy Rundle Director · appointed 2012 · resigned 2012
Deborah Jane Bartlett Director · appointed 2012 · resigned 2012
Alison Jane Gardiner Secretary · appointed 2010 · resigned 2012

Directors and officers on the Companies House record, current and former.

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