Alliance Marine UK Holdings Limited
Company 11594045 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.
3 directors on the board
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2018
- Gaetan Paul Marie Bonfils Director · appointed 2021
Directors past 6 years
- Yann Frederic Bouctot Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gaetan Paul Marie Bonfils Director · appointed 2021
Portfolio (2)
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot 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.
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
- Typhoon International Limited 2 shared directors
- Marathon Leisure LTD 2 shared directors
- Ocean Safety Limited 2 shared directors
Connected through a shared director
- A R Peachment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11594045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2018 |
| Address | C/O OCEAN SAFETY SAXON WHARF, LOWER YORK STREET, SOUTHAMPTON, SO14 5QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Serge Daniel Weinberg ceased 2022 French
right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ocean Safety Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - 10458400
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - Typhoon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - Typhoon International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Marathon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05 - A R Peachment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - Marathon Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01
Officers (5)
- Yann Jacques Cornec Director · appointed 2021
- Gaetan Paul Marie Bonfils Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2018
Show 2 former officers
- Andrew John Richards Director · appointed 2018 · resigned 2021
- JéRéMy Tedguy Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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