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Company

J.W. Ship Repairing Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is J.W. Ship Repairing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. J W Fishing Vessel Management Limited 2004-2024 Corporate-director View profile
  2. Sir Ian Clark Wood 2004 Director View profile
  3. Edwin Charles Garrett 2004 Director View profile
  4. Lindsay Mckenzie 2013-2016 Secretary View profile
  5. Lorraine Sproule 2004-2013 Secretary View profile
  6. Mitchell Hislop 2003-2004 Secretary View profile
  7. Robert Ian Auckland 1999-2003 Secretary View profile
  8. Finlay George Crossan 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1976

Ownership

Owned by (1) 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. J.W. Ship Repairing Limited is controlled by Wood & Davidson Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wood & Davidson Limited is controlled by J.W. Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register
  3. J.W. Holdings Limited is controlled by Ian Wood
    Evidence
    active 25-50% shares, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Wood.

25 other companies in this group

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

8.5y median 8.5y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 62Hospitality 4Other services 2Dormant 1Manufacturing 1Property 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.

Sources

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

Record details
Company number
SC060636
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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