Network
The large node is Actsmarine LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2021
Ownership
Owned by (5) 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.
- Ian Biggerstaff
25-50% shares, 25-50% voting · notified 2022-04-04 - confirmed: also a director of this company - Thomas Dunlop Thomson ceased 2021-10-25
significant influence · notified 2021-10-25 - William Graham Rennie ceased 2023-05-12
25-50% shares, 25-50% voting · notified 2022-04-01 - Donald Francis Irwin Houston ceased 2023-12-11
25-50% shares, 25-50% voting · notified 2023-05-12 - Berg Design Limited ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2022-04-01
Group
- Actsmarine LTD
is controlled by Ian Biggerstaff
Evidence
active 25-50% shares, 25-50% voting · notified 2022-04-04 · source: Companies House PSC register
Ultimately controlled by Ian Biggerstaff.
1 other company 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.
3 directors on the board
- Ian Biggerstaff Director · appointed 2022
- John Francis Dudley Lidderdale Director · appointed 2021
- Thomas Dunlop Thomson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Ian Biggerstaff Director · appointed 2022
- John Francis Dudley Lidderdale Director · appointed 2021
- Thomas Dunlop Thomson Director · appointed 2021
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
- SC713108
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data