Cyclops Marine LTD
Company 11567240 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.
4 directors on the board
- Edward Grellier Colby Director · appointed 2019
- Ian David Howarth Director · appointed 2020
- Peter Gerard Hiscocks Director · appointed 2019
- Mark Richard Woodhams Director · appointed 2019
Directors past 6 years
- Edward Grellier Colby Director · appointed 2019
- Ian David Howarth Director · appointed 2020
- Peter Gerard Hiscocks Director · appointed 2019
- Mark Richard Woodhams Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian David Howarth Director · appointed 2020
Portfolio (3)
- Edward Grellier Colby Director · appointed 2019
- Peter Gerard Hiscocks Director · appointed 2019
- Mark Richard Woodhams Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Four Lamps Limited 1 shared director
- Purrmetrix Limited 1 shared director
- Origin Capital Nominees LTD 1 shared director
- TSM Systems LTD 1 shared director
- ÉCurie Hinxton LTD 1 shared director
- Origin Capital Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11567240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2018 |
| Address | SUITE A FIRST FLOOR, PORT SOLENT MARINA, PORTSMOUTH, HANTS, PO6 4TH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Vincent Glenn Geake ceased 2020-06-18
25-50% shares, 25-50% voting · notified 2018-09-13 - Ian David Howarth ceased 2025-09-11
significant influence · notified 2020-09-01
Officers (7)
- Ian David Howarth Director · appointed 2020
- Mark Richard Woodhams Director · appointed 2019
- Edward Grellier Colby Director · appointed 2019
- Peter Gerard Hiscocks Director · appointed 2019
Show 3 former officers
- Robert Martin Pettigrew Director · appointed 2019 · resigned 2019
- Andrew Neil Golding Director · appointed 2019 · resigned 2019
- Vincent Glenn Geake Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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