Lateral Naval Architects Limited
Company 11376578 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.
7 directors on the board
- Erwin Richard Kooistra Director · appointed 2024
- John Richard Bonafoux Director · appointed 2018
- Gary Rossall Director · appointed 2024
- Pieter Leonard Blokland Director · appointed 2024
- James Edward Roy Director · appointed 2018
- David Stephen Wittenberg Director · appointed 2022
- Lee Jason Archer Director · appointed 2025
Directors past 6 years
- John Richard Bonafoux Director · appointed 2018
- James Edward Roy Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Erwin Richard Kooistra Director · appointed 2024
- Gary Rossall Director · appointed 2024
- Pieter Leonard Blokland Director · appointed 2024
- James Edward Roy Director · appointed 2018
- David Stephen Wittenberg Director · appointed 2022
- Lee Jason Archer Director · appointed 2025
Portfolio (1)
- John Richard Bonafoux Director · appointed 2018
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Argo Engineering Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11376578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2018 |
| Address | BUILDING 13, SHAMROCK QUAY, WILLIAM STREET, SOUTHAMPTON, SO14 5QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BMT-UK LTD ceased 2022-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 - BMT Group Limited ceased 2024-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02
Officers (16)
- Lee Jason Archer Director · appointed 2025
- Erwin Richard Kooistra Director · appointed 2024
- Gary Rossall Director · appointed 2024
- Pieter Leonard Blokland Director · appointed 2024
- David Stephen Wittenberg Director · appointed 2022
- John Richard Bonafoux Director · appointed 2018
- James Edward Roy Director · appointed 2018
Show 9 former officers
- Amarjit Conway Secretary · appointed 2021 · resigned 2024
- David Alan Bright Director · appointed 2020 · resigned 2024
- Suzanna Kate Brushett Secretary · appointed 2019 · resigned 2021
- Paul Lawrence Wilkinson Director · appointed 2018 · resigned 2020
- Sharon Harris Secretary · appointed 2018 · resigned 2019
- Johannes Adrianus Maria Bink Director · appointed 2018 · resigned 2024
- Dirk De Jong Director · appointed 2018 · resigned 2022
- David Keith Mcsweeney Director · appointed 2018 · resigned 2019
- Trudy Grey Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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