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Who leads it
Previous officers 19
- Martin Helweg 2021-2024 View profile
- Robert Emanuel Desai 2015-2021 View profile
- Rene Kofod-Olsen 2015-2020 View profile
- Stephen Rowland Thomas 2011-2015 View profile
- Jay Kumar Daga 2011-2020 View profile
- Roy William Vickers Donaldson 2009-2015 View profile
- Fazel Akbar Fazelbhoy 2008-2011 View profile
- William Ali Mills 2005-2008 View profile
- Samir Jimmy Fancy 2005-2019 View profile
- David Campbell Murray Jamieson 2005-2005 View profile
- Colin Rutherford 2004-2005 View profile
- Michael John Lawrence Salter 1999-2005 View profile
- Kevin Andrew Murphy 1999-2005 View profile
- Janess Adams 1997-2008 View profile
- Edward Brandwood Cunningham 1994-2005 View profile
- Peter Godfrey William Gill 1992-2005 View profile
- George Alastair Taylor 1991-1997 View profile
- Carl Geoffrey Rolaston 1991-2009 View profile
- Henderson Boyd Jackson Limited 1991-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1991
Group
No further corporate or individual controller is recorded above BUE Marine Limited on the PSC register - it appears to be the top of its group.
10 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
- Narayana Prasad Narumanchi Venkata Lakshmi Director · appointed 2020
- Paul Robert Wilkinson Director · appointed 2024
Directors past 6 years
- Narayana Prasad Narumanchi Venkata Lakshmi Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Narayana Prasad Narumanchi Venkata Lakshmi Director · appointed 2020
- Paul Robert Wilkinson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC132816
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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