Vamp Marine Limited
Company 13728156 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.
1 directors on the board
- Peter Mckinlay Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Mark Goddard-Watts Director · appointed 2021 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13728156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2021 |
| Address | UNIT 28 UNIVERSAL MARINA, CRABLECK LANE, SOUTHAMPTON, SO31 7ZN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43210 - Electrical installation
Owned by (5) 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.
- Mark Goddard-Watts ceased 2025-12-15
significant influence · notified 2021-12-01 - Vita Yachts LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-21 - Aqua Superpower LTD
25-50% shares, 25-50% voting · notified 2025-12-15 - Lunanet Limited ceased 2024-06-13
25-50% shares, 25-50% voting · notified 2021-11-08 - Lunamar (Group) Limited ceased 2025-12-15
50-75% shares, 25-50% voting · notified 2024-06-13
Officers (2)
- Peter Mckinlay Director · appointed 2021
Show 1 former officer
- Mark Goddard-Watts Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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