Company · London
Navium Marine Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Rinku Patel 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 28/03/2021
- Registered office
- London
- Previous names
- Pine Walk ABC Limited (until 30/04/2021)
Ownership
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.
- Clive Washbourn ceased 2021-09-27
25-50% shares, 25-50% voting · notified 2021-05-04 - Pine Walk Capital Limited
50-75% shares, 50-75% voting · notified 2021-03-28
Group
- Navium Marine Limited
is controlled by Clive Washbourn
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-05-04, ceased 2021-09-27 · source: Companies House PSC register
Ultimately controlled by Clive Washbourn.
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
- Simon Michael Crone Director · appointed 2026
- Clive Washbourn Director · appointed 2021
- Oliver Christopher Clark Director · appointed 2024
- Hannah Jane Charnaud Director · appointed 2024
- Grahame Trevethan Dawe Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Clive Washbourn Director · appointed 2021
- Oliver Christopher Clark Director · appointed 2024
- Hannah Jane Charnaud Director · appointed 2024
Portfolio (2)
- Simon Michael Crone Director · appointed 2026
- Grahame Trevethan Dawe Director · appointed 2021
Left in the last 12 months
- Rinku Patel Director · appointed 2021 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13297194
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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