GBI Maritime Ventures LTD
Company 13039686 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.
3 directors on the board
- Fahri Yildirim Odabasi Director · appointed 2020
- David Alexander Mcmillan Director · appointed 2026
- Jonathan Lloyd Jones Director · appointed 2025
2.4y median 1.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Fahri Yildirim Odabasi Director · appointed 2020
- David Alexander Mcmillan Director · appointed 2026
- Jonathan Lloyd Jones Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 13039686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2020 |
| Address | 35 CHELWOOD GARDENS, RICHMOND, TW9 4JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30110 - Building of ships and floating structures30120 - Building of pleasure and sporting boats66220 - Activities of insurance agents and brokers70229 - Management consultancy activities other than financial management
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.
- Fahri Yildirim Odabasi
25-50% shares, 25-50% voting · notified 2023-08-29 - Jonathan Lloyd Jones ceased 2024-05-31
25-50% shares · notified 2024-03-10 - confirmed: also a director of this company - TOR Group International LTD ceased 2023-08-29
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2020-11-24
Officers (7)
- David Alexander Mcmillan Director · appointed 2026
- Jonathan Lloyd Jones Director · appointed 2025
- Fahri Yildirim Odabasi Director · appointed 2020
Show 4 former officers
- David Mark Cullen Director · appointed 2020 · resigned 2024
- Stephen Edward Talbot Director · appointed 2020 · resigned 2023
- Mustafa Kemal Torlak Director · appointed 2020 · resigned 2023
- Nicholas Douglas Fisher Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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