Geoquip Marine Services P.L.C.
Company 11600693 Active
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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.
2 directors on the board
- Higginson, Stewart Edward Murray, Mr. Director · appointed 2024
- Hodder, Ian Charles, Mr. Director · appointed 2023
2.5y median 2.5y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Higginson, Stewart Edward Murray, Mr. Director · appointed 2024
- Hodder, Ian Charles, Mr. Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 11600693 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/10/2018 |
| Address | VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- Njord Partners SMA-Seal GP Limited
75-100% shares, 75-100% voting · notified 2018-10-02 - Njord Partners LLP
significant influence · notified 2018-10-02
Officers (8)
- David Hunter Secretary · appointed 2025
- Higginson, Stewart Edward Murray, Mr. Director · appointed 2024
- Hodder, Ian Charles, Mr. Director · appointed 2023
Show 5 former officers
- Richard John Turner Director · appointed 2022 · resigned 2024
- Miller, Simon James, Mr. Director · appointed 2022 · resigned 2022
- Sullivan, Robert John, Mr. Director · appointed 2021 · resigned 2022
- Stewart Edward Murray Higginson Director · appointed 2018 · resigned 2023
- Johan Eugene Jules Deschuyter Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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