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Company

Whittaker Marine and Construction Limited

Whittaker Marine and Construction Limited is an active UK company (number SC521828), incorporated 2015, with 2 current directors, Murray Whittaker and Kenneth Whittaker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Stuart Bruce 2016-2021 Director View profile
  2. David Alan Rennie 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2015

Ownership

Owned by (3) 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.

  • Murray Whittaker
    significant influence · notified 2016-04-06
  • Stuart Bruce ceased 2021-11-15
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Whittaker Group Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Whittaker Marine and Construction Limited is controlled by Murray Whittaker
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Murray Whittaker.

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

10.3y median 10.3y
average tenure
10.3y
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

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 2Manufacturing 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC521828
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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