Northern Marine Manning Services Limited
Company SC090039 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 2026
- John Cook Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- John Cook Director · appointed 2025
Portfolio (1)
- Michael John Hackett Director · appointed 2026
Left in the last 12 months
- Murdoch John Macdonald Director · appointed 2011 · 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.
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
- Northern Marine Management Limited 1 shared director
- Northern Marine Ship Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC090039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1984 |
| Address | ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, G81 2QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- NMG Ship Management LTD
75-100% shares, 75-100% voting · notified 2020-01-01 - Northern Marine Group LTD ceased 2020-01-01
75-100% shares · notified 2016-04-06
Officers (28)
- Michael John Hackett Director · appointed 2026
- Michael Kierney Secretary · appointed 2026
- John Cook Director · appointed 2025
Show 25 former officers
- Ronald Stewart Secretary · appointed 2024 · resigned 2026
- Gael Edgar Mccallum Secretary · appointed 2024 · resigned 2024
- Jonathan Cowan Secretary · appointed 2022 · resigned 2024
- Ronald John Cairney Secretary · appointed 2019 · resigned 2022
- Lyanne Gallacher Secretary · appointed 2018 · resigned 2019
- Barry Sean Mccormack Director · appointed 2017 · resigned 2023
- Douglas Gray Secretary · appointed 2017 · resigned 2018
- Kayleigh Murphy Secretary · appointed 2016 · resigned 2017
- Ian James Hampton Director · appointed 2014 · resigned 2017
- Paul Noble Secretary · appointed 2014 · resigned 2016
- Douglas Gray Secretary · appointed 2013 · resigned 2014
- Murdoch John Macdonald Director · appointed 2011 · resigned 2025
- Sindo Dominic Fernandez-Ares Secretary · appointed 2010 · resigned 2013
- Dhananjay Swadi Director · appointed 2010 · resigned 2021
- Hugh Linden Ferguson Director · appointed 2010 · resigned 2017
- Alan Paterson Director · appointed 2010 · resigned 2012
- Jacqueline May Tierney Director · appointed 2005 · resigned 2017
- Kevin Peter Slade Director · appointed 2004 · resigned 2014
- John Robert Sowter Director · appointed 2003 · resigned 2008
- Ian Ramsay-Lewis Director · appointed 2000 · resigned 2000
- Ian Ramsey-Lewis Director · appointed 2000 · resigned 2003
- William Johnston Beatson Secretary · appointed 2000 · resigned 2005
- Alistair John Douglas Brydon Director · resigned 1989
- Robert William Alexander Fraser Director · resigned 2000
- Kenneth Macleod Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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