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Company

Marine Holdings Limited

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

Network

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

Who leads it

Previous officers 11

  1. Susan Joanne Ward 2021-2024 Director View profile
  2. Pamela Gibb 1999-2023 Director View profile
  3. Malcolm Philip Gibb 1996-2021 Director View profile
  4. Interview Properties Limited 1993-1999 Corporate-director View profile
  5. Philip Alan Oliver 1993 Director View profile
  6. Jennifer Christine Forster 1993 Director View profile
  7. Alan Craven 2020 Director View profile
  8. Tracy Harvey 2019-2025 Secretary View profile
  9. Robert Geers 2002-2019 Secretary View profile
  10. John William Theodore Tapp 1993-2002 Secretary View profile
  11. Edward Nicholas William Brown 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/12/1956

Ownership

Owned by (4) 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. Marine Holdings Limited is controlled by Leslie Curtis
    Evidence
    active 25-50% shares · notified 2024-07-29 · source: Companies House PSC register

Ultimately controlled by Leslie Curtis.

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.

8 directors on the board

10y median 6.5y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity
0
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.

Construction 1

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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00576272
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data