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Companies/03480901

London Marine Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
JD
Mr Jonathan Michael DunstanIndividual
Significant influence or control

Notified 2018-05-02 · Ceased 2023-02-07

Source record 4735519
TC
Mr Tay Chin KwangIndividual
Significant influence or control

Notified 2017-07-25 · Ceased 2023-02-07

Source record 4831653
RM
Mr Richard Stewart Whittle MartinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-07

Source record 8550778
LL
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-25

Source record 14451086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LS
Laurence Harvey ShepherdCurrent director
Appointed 2025-12-31
LV
Lars VogtCurrent director
Appointed 2023-05-16 · 3 yrs · Company Director
+1 other
JD
Jonathan DunstanCurrent director
Appointed 2018-05-02 · 8 yrs · Engineer
+1 other
Show 21 historical appointments
DB
David BruntResigned director
Resigned 2023-05-16 · 2 yrs · Company Director
ML
Michael LaiResigned director
Resigned 2017-07-25 · 1 yr · Group General Counsel & Head Of Insuranc
CT
Chin TayResigned director
Resigned 2017-07-25 · 4 yrs · Advisor
TW
Timothy WoodResigned director
Resigned 2013-12-06 · 3 yrs · Engineer Ship'S Science
PG
Philippus GeerlingResigned director
Resigned 2008-06-04 · 5 yrs · Coo Chief Operating Officer
LL
Lionel LeeResigned director
Resigned 2008-06-04 · 9 yrs · Company Director
RC
Robert CoatesResigned director
Resigned 2008-06-04 · 4 yrs · Marine Engineer
JD
Jonathan DunstanResigned directorResigned secretary
Resigned 2005-01-14 · 10 yrs · Structural Engineer
DS
Declan SalterResigned director
Resigned 2004-10-26 · 2 yrs · Consultant
NC
Nigel ClarkResigned directorResigned secretary
Resigned 1998-07-20 · 6 yrs · Accountant
GK
George KynochResigned director
Resigned 1998-04-01 · 6 yrs · Consultant Director
BV
Bessel Van Der VlietResigned director
Resigned 1998-02-09 · 2 yrs · Businessman
ST
Stuart TaitResigned director
Resigned 1998-02-09 · 2 yrs · Chartered Civil Engineer
DP
David PockettResigned director
Resigned 1998-02-09 · 6 yrs · Marine Consultant
JJ
John JonesResigned director
Resigned 1998-02-09 · 1 yr · Marine Surveyor
RM
Richard MartinResigned director
Resigned 1998-02-09 · 26 yrs · Chartered Civil Engineer
MB
Michael BarracloughResigned directorResigned secretary
Resigned 1998-01-05 · 6 yrs · Company Director
AP
Arthur PriestResigned director
Resigned 1998-01-05 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active