Company
Maritime Developments Limited
Maritime Developments Limited is an active UK company (number SC200926), incorporated 1999, with 10 current directors including Graeme Little and David Gardiner. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
- Graeme LittleDirector · since 2026
- David GardinerDirector · since 2026
- David Brian HuntDirector · since 2025
- Ramsay KeayDirector · since 2024
- Aleksandra JurczakDirector · since 2024
- Martin Humphrey ShawDirector · since 2024
- Andrew BlaquiereDirector · since 2020
- Brian James MeldrumDirector · since 2019
- George Louis MackintoshDirector · since 2012
- Derek SmithDirector · since 2012
Previous officers 10
- Lee George Thornton 2025-2026 View profile
- Michael Stephen Blease-Shepley 2023-2024 View profile
- Sharon Mackintosh 2020-2024 View profile
- Michael Craig Gaskin 2012-2018 View profile
- Gillian Elizabeth Summers 1999-1999 View profile
- Joyce Shand Smith 1999-2024 View profile
- William Hay Summers 1999-1999 View profile
- Mary Smith 1999-2010 View profile
- Davies Wood Summers LLP 2007-2009 View profile
- Davies Wood Summers 1999-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1999
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.
- Derek Smith ceased 2024-04-18
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Maritime Developments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18
Group
- Maritime Developments Limited
is controlled by Derek Smith
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-04-18 · source: Companies House PSC register
Ultimately controlled by Derek Smith.
4 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.
10 directors on the board
- Graeme Little Director · appointed 2026
- Ramsay Keay Director · appointed 2024
- George Louis Mackintosh Director · appointed 2012
- David Gardiner Director · appointed 2026
- Aleksandra Jurczak Director · appointed 2024
- Martin Humphrey Shaw Director · appointed 2024
- David Brian Hunt Director · appointed 2025
- Brian James Meldrum Director · appointed 2019
- Derek Smith Director · appointed 2012
- Andrew Blaquiere Director · appointed 2020
Directors past 6 years
- George Louis Mackintosh Director · appointed 2012
- Brian James Meldrum Director · appointed 2019
- Derek Smith Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Ramsay Keay Director · appointed 2024
- Aleksandra Jurczak Director · appointed 2024
- David Brian Hunt Director · appointed 2025
- Andrew Blaquiere Director · appointed 2020
Portfolio (6)
- Graeme Little Director · appointed 2026
- George Louis Mackintosh Director · appointed 2012
- David Gardiner Director · appointed 2026
- Martin Humphrey Shaw Director · appointed 2024
- Brian James Meldrum Director · appointed 2019
- Derek Smith Director · appointed 2012
Left in the last 12 months
- Lee George Thornton Director · appointed 2025 · resigned 2026
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
- SC200926
- 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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