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Company

Global Marine Group Holdings Limited

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

Network

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

Who leads it

Previous officers 13

  1. Sharon Lin Li Tay 2025-2025 Director View profile
  2. Marc Lei Liu 2025-2025 Director View profile
  3. Chang Jopy Chiang 2025-2025 Director View profile
  4. Mark Roy Charles Shaha 2022-2026 Director View profile
  5. Mark Alexander Gillespie 2021-2022 Director View profile
  6. Dick Helgeson Fagerstal 2020-2025 Director View profile
  7. John James Taylor 2020-2022 Director View profile
  8. Ian David Douglas 2020-2022 Director View profile
  9. Nathanael Chester Allison 2020-2022 Director View profile
  10. Bruce James Neilson-Watts 2020-2026 Director View profile
  11. Michael John Daniel 2020-2021 Director View profile
  12. David Leonard Rattner 2020-2025 Director View profile
  13. Alexander Harman 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/2020

Ownership

Owned by (1) 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.

Group

  1. Global Marine Group Holdings Limited is controlled by Pangea UK Bidco Limited
    Evidence
    active 75-100% shares · notified 2026-04-22 · source: Companies House PSC register
  2. Pangea UK Bidco Limited is controlled by Pangea UK Holdco Limited
    Evidence
    active 75-100% shares · notified 2026-04-22 · source: Companies House PSC register

Ultimately controlled by Pangea UK Holdco Limited.

2 other companies 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.

6 directors on the board

1.3y median 1.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Business services 12Construction 7Finance 6Professional services 3Dormant 2Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12424368
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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