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HST Marine Holdings Limited

HST Marine Holdings Limited is an active UK company (number 12327889), incorporated 2019, with 5 current directors including Luke Paul Hendriksen and Alastair Mcdonald. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HST Marine Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Pontus Kristofer Berg 2023-2025 Director View profile
  2. Chetan Sood 2022-2023 Director View profile
  3. Dale Carman 2022-2024 Director View profile
  4. Julian Proctor 2022-2024 Director View profile
  5. Zoe Nevin 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/11/2019

Ownership

Owned by (3) 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.

  • Thomas Anthony Nevin ceased 2022-08-11
    significant influence · notified 2020-11-16
  • Christopher Paul Monan ceased 2022-08-11
    significant influence · notified 2020-11-16
  • Purus Wind LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2022-08-11
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. HST Marine Holdings Limited is controlled by Thomas Anthony Nevin
    Evidence
    ceased significant influence · notified 2020-11-16, ceased 2022-08-11 · source: Companies House PSC register

Ultimately controlled by Thomas Anthony Nevin.

1 other company 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.

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.

5 directors on the board

4.9y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Transport 107Finance 3Professional services 2

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
12327889
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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