Company
Erne Marine Management Company Limited
Erne Marine Management Company Limited is an active UK company (number NI057524), incorporated 2005, with 2 current directors, Margaret Beard and James Cameron Beard. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dr Mahendra Pratap Singh Varma 2018-2025 View profile
- David Charles Gray 2007-2018 View profile
- William Alan Swan 2005-2008 View profile
- Shirley Ann Swan 2005-2007 View profile
- David Gray 2008-2018 View profile
- Michael Blair Wilson 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2005
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.
- James Cameron Beard
significant influence, significant influence (firm) · notified 2018-07-16 - David Charles Gray ceased 2018-07-10
significant influence · notified 2016-07-01
Group
- Erne Marine Management Company Limited
is controlled by James Cameron Beard
Evidence
active significant influence, significant influence (firm) · notified 2018-07-16 · source: Companies House PSC register
Ultimately controlled by James Cameron Beard.
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.
2 directors on the board
- James Cameron Beard Director · appointed 2018
- Margaret Beard Director · appointed 2022
Directors past 6 years
- James Cameron Beard Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- James Cameron Beard Director · appointed 2018
- Margaret Beard Director · appointed 2022
Left in the last 12 months
- Dr Mahendra Pratap Singh Varma Director · appointed 2018 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI057524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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