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Who leads it
Previous officers 1
- John Gilbert Fenton 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2013
Ownership
Owned by (2) 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 Antony Newton-Woof
25-50% shares · notified 2018-09-03 - Vikim International Limited ceased 2017-03-22
25-50% shares, 25-50% voting · notified 2016-09-17
Group
- Seasons Marine Limited
is controlled by Michael Antony Newton-Woof
Evidence
active 25-50% shares · notified 2018-09-03 · source: Companies House PSC register
Ultimately controlled by Michael Antony Newton-Woof.
3 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
- -£138,768
- Total assets
- -£138,768
- Cash
- £582
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Robin Charles Tupper Director · appointed 2013
- Michael Antony Newton-Woof Director · appointed 2013
- Samuel Brooks Henley Director · appointed 2016
Directors past 6 years
- Robin Charles Tupper Director · appointed 2013
- Michael Antony Newton-Woof Director · appointed 2013
- Samuel Brooks Henley Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Robin Charles Tupper Director · appointed 2013
- Michael Antony Newton-Woof Director · appointed 2013
- Samuel Brooks Henley Director · appointed 2016
Left in the last 12 months
- John Gilbert Fenton Director · appointed 2017 · resigned 2025
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
- 08693772
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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