Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Long Eaton

Gill Marine Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gill Marine Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Gilles Marie Jacques Erulin 2021-2025 Director View profile
  2. Richard Dennis Jones 2018-2021 Director View profile
  3. Elijah Duckworth-Schachter 2018-2025 Director View profile
  4. Neil Crowe 2018-2025 Director View profile
  5. Peter Thomas 2018-2025 Director View profile
  6. Shaun William Kenneth Nesbitt 2018-2025 Director View profile
  7. Dominic Charles Mccarthy 2018-2018 Director View profile
  8. Ian James Waterfield 2016-2018 Director View profile
  9. Jamie Thomas Tunnicliffe 2016-2023 Director View profile
  10. Ian Graydon Poore 2016-2024 Director View profile
  11. Nicholas John Powell 2015-2015 Director View profile
  12. Paul Jonathan Cannings 2013-2016 Director View profile
  13. Stephen Wallace Richards 2013-2018 Director View profile
  14. Nicholas George Gill 2013-2018 Director View profile
  15. Matthew Francis Clark 2013-2018 Director View profile
  16. Bryan Christopher Stewart 2013-2017 Director View profile
  17. John Richard Deverill 2013-2016 Director View profile
  18. Gavin Robert White 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
01/11/2012
Registered office
Long Eaton
Previous names
Friar 139 Limited (until 10/02/2014)

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.

Group

  1. Gill Marine Holdings Limited is controlled by Thomas Campbell Kenneth Myers
    Evidence
    active 75-100% shares (trust) · notified 2018-12-13 · source: Companies House PSC register

Ultimately controlled by Thomas Campbell Kenneth Myers.

4 other companies in this group

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

Net assets
£678,126
Total assets
£678,126
Cash
£176
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£9,330,577

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.

2 directors on the board

2.7y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 6Retail and trade 4Finance 2Manufacturing 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08277096
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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