Weslake Marine Limited
Company 07603312 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.
2 directors on the board
- John Lamberton Director · appointed 2013
- Tomas Otto Hansson Director · appointed 2019
Directors past 6 years
- John Lamberton Director · appointed 2013
- Tomas Otto Hansson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Lamberton Director · appointed 2013
- Tomas Otto Hansson Director · appointed 2019
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
- Avvron LTD 2 shared directors
Connected through a shared director
- EFI Limited 1 shared director
- EFI Aviation Limited 1 shared director
- Blue Injection Moulding Supplies Limited 1 shared director
- Atom Innovations Limited 1 shared director
- Atomite Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07603312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2011 |
| Address | 2 OAK COURT, NORTH LEIGH BUSINESS PARK, OXFORDSHIRE, OX29 6SW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Michael Richard Leslie Daniel
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - John Lamberton ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Avvron LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Weslake AIR Services Limited ceased 2019-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Tomas Otto Hansson Director · appointed 2019
- John Lamberton Director · appointed 2013
Show 2 former officers
- Michael Richard Leslie Daniel Director · appointed 2013 · resigned 2020
- Derek Leslie Graham Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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