Northern Marine Management Limited
Company SC082005 Active
Connected board network
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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.
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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.
2 directors on the board
- Michael John Hackett Director · appointed 2022
- John Douglas Cook Director · appointed 2025
2.7y median 2.7y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael John Hackett Director · appointed 2022
- John Douglas Cook Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Murdoch John Macdonald Director · appointed 2008 · resigned 2025
- Alastair Fleming Director · appointed 2022 · resigned 2025
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.
Business services 3Transport 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.
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.
Related organisations
- Northern Marine Ship Management LTD 2 shared directors
Connected through a shared director
- NMG Ship Management LTD 1 shared director
- Northern Marine Manning Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC082005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1983 |
| Address | ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK SCOTLAND, G81 2QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50100 - Sea and coastal passenger water transport
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.
- NMG Ship Management LTD
75-100% shares · notified 2016-04-06
Officers (49)
- Michael Kierney Secretary · appointed 2026
- John Douglas Cook Director · appointed 2025
- Michael John Hackett Director · appointed 2022
Show 46 former officers
- Ronald Stewart Secretary · appointed 2024 · resigned 2026
- Gael Edgar Mccallum Secretary · appointed 2024 · resigned 2024
- Charalampos Prokopiou Director · appointed 2024 · resigned 2024
- Alastair Fleming Director · appointed 2022 · resigned 2025
- Jonathan Cowan Secretary · appointed 2022 · resigned 2024
- Archie Smiley Director · appointed 2020 · resigned 2022
- Thomas Rowat Director · appointed 2019 · resigned 2021
- Ronald John Cairney Secretary · appointed 2019 · resigned 2022
- Johan Jawert Director · appointed 2018 · resigned 2022
- Patrik Svahn Director · appointed 2018 · resigned 2019
- Barry Sean Mccormack Director · appointed 2017 · resigned 2023
- Douglas Cowden Director · appointed 2016 · resigned 2020
- Douglas Gray Secretary · appointed 2014 · resigned 2019
- Per Erik Westling Director · appointed 2013 · resigned 2014
- Dhananjay Swadi Director · appointed 2013 · resigned 2014
- John Kenneth Mcconnell Director · appointed 2012 · resigned 2014
- Birger Harry Robertsson Director · appointed 2011 · resigned 2014
- Bo Ingemar Severed Director · appointed 2008 · resigned 2011
- John Frederick Harding Director · appointed 2008 · resigned 2016
- Philip William Boyd Fullerton Director · appointed 2008 · resigned 2017
- Murdoch John Macdonald Director · appointed 2008 · resigned 2025
- Sonesson, Jan Hugo Erik, Captain Director · appointed 2007 · resigned 2018
- Staffan Werner Hultgren Director · appointed 2007 · resigned 2014
- Christer Schoug Director · appointed 2005 · resigned 2008
- Jacqueline May Tierney Secretary · appointed 2005 · resigned 2014
- Claes Davidson Director · appointed 2003 · resigned 2014
- Kevin Peter Slade Director · appointed 2003 · resigned 2014
- John Robert Sowter Director · appointed 2003 · resigned 2008
- Hugh Linden Ferguson Director · appointed 2003 · resigned 2014
- Mats Berglund Director · appointed 2000 · resigned 2005
- Tom Peter Andreas Wiel Welo Director · appointed 1998 · resigned 2014
- Stephen John Roberts Director · appointed 1995 · resigned 2014
- Robert William Alexander Fraser Director · appointed 1991 · resigned 2000
- Ian Ramsay-Lewis Director · appointed 1991 · resigned 2003
- William Johnston Beatson Director · appointed 1991 · resigned 2005
- Kenneth Macleod Director · appointed 1991 · resigned 2014
- Alistair John Douglas Brydon Director · resigned 1989
- Thomas Michel Ernest Ehret Director · resigned 1995
- Stig Reinhold Bystedt Director · resigned 1998
- Lars Eric Carlsson Director · resigned 1989
- Ulf Gregor Ryder Director · resigned 2007
- Knut Torsten Lennart Hiller Director · resigned 1995
- Carlsson, Svante Wilhelm, Mr. Director · resigned 1991
- Carl-Axel Folke Psilander Director · resigned 2007
- Denis Patrick Riordan Director · resigned 1989
- Carl Joseph Burnett Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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