Hutton Ship Chandlers Holdings Limited
Company 15469637 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Nicholas Robert Alexander Director · appointed 2024
- Tavia Marie Sparks Director · appointed 2024
- Alexis Allan Taylor Director · appointed 2024
- Craig Daniel English Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Nicholas Robert Alexander Director · appointed 2024
- Tavia Marie Sparks Director · appointed 2024
- Alexis Allan Taylor Director · appointed 2024
- Craig Daniel English Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Garnett Dickinson Holdings Limited 1 shared director
- Martek Marine Limited 1 shared director
- The Bellhouse Group Limited 1 shared director
- Hutton & CO (Ships Chandlers) Limited 1 shared director
- Institute for Turnaround 1 shared director
- Martek Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15469637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2024 |
| Address | DIANTHUS HOUSE, WITTY STREET, HULL, HU3 4TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Alexis Allan Taylor ceased 2024-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-06 - Foresight Regional Investment IV LP
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-21 - Foresight Regional Investment V LP
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hutton & CO (Ships Chandlers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21
Officers (6)
- Nicholas Robert Alexander Director · appointed 2024
- Tavia Marie Sparks Director · appointed 2024
- Craig Daniel English Director · appointed 2024
- Alexis Allan Taylor Director · appointed 2024
Show 2 former officers
- William Thurston Director · appointed 2024 · resigned 2024
- Simon Dafydd Huw Francis Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record