BRITISH MARINE FEDERATION
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Cash
£176k
+1.2% vs 2024
Net assets
£548k
+10.1% vs 2024
Employees
29
-19.4% lowest in 3 filed years
Profit before tax
£50k
+114% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The uncertainty surrounding the overdraft renewal gives rise to conditions that indicate a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Consumer Discretionary median
BRITISH MARINE FEDERATION·Consumer Discretionary median
BRITISH MARINE FEDERATION·Consumer Discretionary median
BRITISH MARINE FEDERATION·Consumer Discretionary median
BRITISH MARINE FEDERATION·Consumer Discretionary median
BRITISH MARINE FEDERATION·Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,507,694 | £7,462,081 | £6,937,568 | -7% | |
| Operating profit | £912,581 | -£228,832 | £171,084 | +174.8% | |
| Profit before tax | £782,904 | -£359,025 | £50,309 | +114% | |
| Net profit | £124,845 | -£359,025 | £50,309 | +114% | |
| Cash | £249,198 | £174,275 | £176,385 | +1.2% | |
| Total assets less current liabilities | £856,530 | £497,505 | £547,814 | +10.1% | |
| Net assets | £856,530 | £497,505 | £547,814 | +10.1% | |
| Equity | £856,530 | £497,505 | £547,814 | +10.1% | |
| Average employees | 37 | 36 | 29 | -19.4% | |
| Wages | £2,546,153 | £1,850,919 | — | — | |
| Directors' remuneration | £330,144 | £297,005 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.8% | -3.1% | 2.5% | |
| Net margin | 0.9% | -4.8% | 0.7% | |
| Return on capital employed | 106.5% | -46.0% | 31.2% | |
| Current ratio | 0.24x | 0.28x | 0.27x | |
| Interest cover | 5.70x | -1.55x | 1.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BRITISH MARINE FEDERATION 2002-01-07 → present
- BRITISH MARINE INDUSTRIES FEDERATION 1991-03-18 → 2002-01-07
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The uncertainty surrounding the overdraft renewal gives rise to conditions that indicate a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- BRITISH MARINE FEDERATION · parent
- BMF Property Limited 100%
- National Boat Shows Limited 100%
Significant events
- “We also successfully campaigned alongside Family Business UK to minimise the impact of changes to inheritance tax relief, which led to the Treasury raising the threshold for Business Property Relief from £1m to £2.5m from April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 240 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKWITH, Matthew Frederick Terence | Director | 2020-07-15 | Jul 1985 | British |
| KNOX-JOHNSTON, Paul Robert Michael | Director | 2024-07-18 | Dec 1972 | British |
| LATIMER, Martin Robert | Director | 2021-07-15 | Nov 1957 | British |
| MARTIN, Paul Gavin | Director | 2023-07-20 | Jun 1968 | British |
| MCCLAY, Lyndsay Alexandra James | Director | 2023-07-20 | Oct 1987 | British |
| MOORHOUSE, Miles | Director | 2024-07-18 | Dec 1969 | British |
| MORRISON, Luke Christopher | Director | 2024-07-18 | Nov 1982 | British |
| ONENS, Carl Robert | Director | 2024-07-18 | Sep 1971 | British |
| STANNER, Earle Milton | Director | 2023-07-26 | Sep 1982 | British |
| STEWART, Malcolm Peter | Director | 2024-07-18 | Jul 1976 | British |
Show 240 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLQUHOUN, Anne Therese | Secretary | 2010-08-03 | 2016-01-29 |
| DAY, James Edward | Secretary | 2016-01-19 | 2018-10-29 |
| EVERSHED, Tamzin Jane | Secretary | 2008-05-07 | 2010-08-03 |
| JOHN, Nigel | Secretary | — | 2008-05-07 |
| ALLEN, Alice Elisabeth | Director | 2015-07-01 | 2021-07-15 |
| ALLEN, Anthony Charles | Director | 1998-04-23 | 2002-01-13 |
| ALLEN, Nicholas Calcott | Director | 1992-04-01 | 1999-01-13 |
| AMBROSE, Bryan Michael | Director | — | 1995-01-14 |
| ANDERSSON, Olle | Director | 1998-04-30 | 1999-01-13 |
| ANGUISH, Howard Vincent | Director | 1998-03-28 | 2000-01-13 |
| ASH-VIE, Andrew Peter | Director | 2009-04-01 | 2011-04-01 |
| ASHTON, Geoffrey Leslie | Director | 2001-07-01 | 2006-07-18 |
| BALDWIN, Edward John | Director | 1999-01-18 | 2005-04-29 |
| BALDWIN, Edward John | Director | 1994-05-20 | 1998-01-13 |
| BALMFORTH, Michael Brian | Director | 2009-01-01 | 2012-12-03 |
| BANKS, David Michael | Director | 1995-01-16 | 2006-11-16 |
| BARR, John | Director | — | 1999-01-13 |
| BARRETT, Robin Wilfred Anthony | Director | 2010-02-15 | 2011-04-07 |
| BARROW, David | Director | 2008-03-12 | 2017-07-11 |
| BARTLETT, Clive Raymond | Director | 2011-01-11 | 2011-04-07 |
| BARTRAM, Christina | Director | 2009-10-08 | 2011-04-07 |
| BECKWITH, Gary Mervyn William | Director | 2015-07-01 | 2017-07-11 |
| BEECHEY, Anthony St Vincent | Director | 1998-03-31 | 2000-07-06 |
| BELFRAGE, Richard James | Director | — | 1995-01-14 |
| BELL, Robert Hamilton | Director | 1993-01-13 | 2000-01-13 |
| BENNETT, Arthur Vincent | Director | 2010-07-01 | 2016-07-01 |
| BENNETT, Roger | Director | 2003-01-13 | 2009-01-13 |
| BETTESWORTH, Brian Michael | Director | 2001-10-01 | 2004-01-18 |
| BICKLEY, St John Mark Granville | Director | 1999-04-10 | 2004-01-18 |
| BINGHAM, Robert Forrester | Director | — | 1995-01-14 |
| BLAGDON, Will Hugh Alex | Director | 2014-07-01 | 2020-07-15 |
| BOTTERILL, Paul | Director | 2009-09-03 | 2011-04-07 |
| BOURNE, Samuel John | Director | 1993-01-13 | 2010-04-01 |
| BOWERS, Alan Richard | Director | 2008-07-01 | 2017-01-31 |
| BOX, Owen Charles | Director | 1999-08-05 | 2000-12-30 |
| BOX, Owen Charles | Director | 1996-01-14 | 1998-01-13 |
| BOYD, Patrick Wentworth | Director | 1992-04-01 | 1995-01-14 |
| BRAITHWAITE, Robert | Director | 2002-01-13 | 2004-01-18 |
| BRAITHWAITE, Robert | Director | 1996-01-14 | 1998-01-13 |
| BRAITHWAITE, Robert | Director | — | 1992-01-13 |
| BRATT, Adrian Richard | Director | 2021-07-15 | 2024-07-18 |
| BROOM, Martin Christopher | Director | 1992-04-01 | 2005-01-16 |
| BROWN, Donald Harding | Director | 1997-03-20 | 1999-01-13 |
| BROWN, Michael Charles, Colonel | Director | 1998-08-17 | 2000-01-10 |
| BROWN, Stewart Dudley | Director | 2008-09-17 | 2011-04-07 |
| BUCK, John Pattinson | Director | 1996-01-14 | 1998-08-13 |
| BURN, Julian David Alston | Director | 1998-03-13 | 2000-01-13 |
| BUSH, Charles Warner | Director | 1998-03-27 | 2000-12-30 |
| CAMPBELL, Robert Colin | Director | 1995-01-16 | 1999-01-13 |
| CHAPMAN, Neil | Director | 2007-01-16 | 2007-09-17 |
| CHASE, Richard Neville | Director | 2004-11-30 | 2005-05-31 |
| CHASE, Richard Neville | Director | 2004-10-18 | 2009-01-16 |
| CHASE, Robert Edward | Director | 2002-07-17 | 2006-04-05 |
| CHASE, Robert Edward | Director | — | 1992-11-30 |
| CHASE, Russell John | Director | 1998-03-28 | 2000-01-13 |
| CHRISTIE, Timothy John Alexander | Director | 2004-01-18 | 2006-10-12 |
| CLARKE, John Patrick | Director | 2001-03-12 | 2006-04-05 |
| CLIFF, Christopher Arthur | Director | 1998-10-13 | 2002-01-13 |
| COLEMAN, David Francis | Director | 1999-05-07 | 2009-06-30 |
| COLEMAN, David Francis | Director | — | 1995-01-14 |
| COLEMAN, Julian Norman Robert | Director | 1996-10-08 | 2000-01-13 |
| COMER, David Rhys | Director | 2000-02-17 | 2003-01-13 |
| COOK, John Arthur Bertram | Director | — | 1994-01-13 |
| COOK, Michael John | Director | 2007-07-01 | 2014-07-01 |
| COOKE, Ian David | Director | 2017-07-11 | 2022-07-14 |
| COURT, David Leonard | Director | 1992-11-30 | 1998-01-13 |
| COVENTRY, Timothy William | Director | 2004-10-07 | 2009-09-03 |
| COWAN, George | Director | — | 1997-01-14 |
| CREVALD, John Daniel | Director | — | 1998-01-13 |
| DACRE, John Stead | Director | — | 1992-05-31 |
| DARE, David Brian | Director | 2009-03-16 | 2010-08-19 |
| DAVIES, Ann Julie | Director | 2016-07-01 | 2018-07-17 |
| DAVIES, Ann Julie | Director | 2002-05-14 | 2011-04-07 |
| DICKIE, Peter Philip | Director | — | 2011-04-07 |
| DIXON, Guy John Edwin | Director | — | 1998-01-13 |
| DODD, John Leslie | Director | 2005-09-21 | 2011-06-30 |
| DODD, John Leslie | Director | 1996-01-14 | 1998-01-07 |
| DUNSFORD, David Clive | Director | 2003-01-13 | 2004-10-01 |
| EADS, Jonathan | Director | 1999-05-02 | 2011-06-30 |
| EAST, Robin David | Director | 2004-01-18 | 2006-11-20 |
| EDWARDS, Mark Gregory | Director | 2014-07-01 | 2016-07-01 |
| EDWARDS, Peter Derrick | Director | 2005-05-01 | 2007-01-11 |
| ELLIOT, John Beresford Riversdale | Director | 1995-01-16 | 1999-01-13 |
| ELLIOT, John Beresford Riversdale | Director | — | 1991-11-18 |
| ELLIOTT, Zeb Ivan | Director | 2010-07-01 | 2014-07-01 |
| ELLIS, Peter Kenneth | Director | 2011-01-10 | 2011-04-07 |
| ELLIS, Peter Kenneth | Director | 1998-03-27 | 2000-01-13 |
| FITZGERALD, Niall Terence Desmond | Director | 1998-10-31 | 2006-03-28 |
| FREEMAN, Janet Susan | Director | 2020-08-01 | 2024-07-18 |
| FULLER, Louise Alexandra | Director | 2016-07-01 | 2018-07-17 |
| GARNETT, Roger Kenneth | Director | 1998-05-05 | 2000-01-10 |
| GATES, Michael John | Director | 2009-06-23 | 2011-04-07 |
| GAYLARD, Kenneth Ernest | Director | 2004-12-14 | 2007-10-18 |
| GEDGE, Timothy John Henry | Director | 2001-02-16 | 2004-10-01 |
| GERRANS, Ann Leslie | Director | 1999-03-23 | 2000-01-13 |
| GILBERT, Derek Robin Neville | Director | 2010-10-21 | 2011-04-07 |
| GOLDIE, Julian Marcus William | Director | 2010-04-01 | 2011-04-07 |
| GOLDSBROUGH, Stephen Arthur | Director | 2005-04-27 | 2007-04-19 |
| GOLDSBROUGH, Stephen Arthur | Director | — | 2004-01-18 |
| GORDON, James Chesterfield | Director | 1995-01-13 | 1998-01-13 |
| GORDON, Peter Timothy Chesterfield | Director | 2013-07-01 | 2016-07-01 |
| GORDON, Peter Timothy Chesterfield | Director | 2007-10-09 | 2010-09-28 |
| GOWING, Julian | Director | 2006-01-01 | 2008-04-01 |
| GRAZEBROOK, James | Director | 1998-03-27 | 2010-06-30 |
| GRAZEBROOK, James | Director | — | 1993-01-13 |
| GREASLEY, Paul Anthony | Director | 2008-09-25 | 2011-04-07 |
| GREGORY, Peter | Director | 1995-01-16 | 1998-01-13 |
| GREGORY, Peter | Director | — | 1993-01-13 |
| GULLETT, Paul Douglas Maxfield | Director | 2016-07-01 | 2024-07-18 |
| HALL, Graham Richard | Director | 1999-05-01 | 2003-01-13 |
| HALL, Jonathan Michael | Director | 2010-11-24 | 2011-04-07 |
| HALL, Robert Charles | Director | 1993-04-01 | 1999-01-13 |
| HAMILTON, Nigel Quentin Joseph | Director | 2008-05-15 | 2011-04-07 |
| HARLE, David John | Director | 2000-01-10 | 2000-12-30 |
| HARRIS, Ira Francoise | Director | 2008-01-16 | 2011-04-07 |
| HASSALL, Lee Maurice | Director | 2020-07-15 | 2026-07-16 |
| HELPS, Edward John | Director | 2018-07-17 | 2024-07-18 |
| HIGHFIELD, Ashley Gilroy Mark | Director | 2023-07-20 | 2026-01-06 |
| HILL, Coling-Wood | Director | 2005-05-31 | 2008-03-26 |
| HOLLAND, John Paul | Director | 2007-11-15 | 2010-10-20 |
| HOPLEY, Peter James | Director | 1999-07-22 | 2005-09-13 |
| HORTON, Nicholas John | Director | 1995-01-16 | 1999-01-13 |
| HOULDER, Simon Howard | Director | 2008-06-25 | 2011-04-07 |
| HOWARD, Don | Director | 1993-03-01 | 1997-01-14 |
| HOWARD, Peter | Director | 1999-08-12 | 2000-01-13 |
| HOWE, Jonathan Peter | Director | 2008-04-29 | 2011-04-07 |
| HOWE, Jonathan Peter | Director | 2005-01-13 | 2006-03-28 |
| HULLEY, George Charles | Director | 1992-04-01 | 1996-01-14 |
| HUMPHRIES, Eric John | Director | — | 1999-01-13 |
| JAMES, Nigel Anthony | Director | 2000-07-21 | 2006-03-28 |
| JECKELLS, Raymond William | Director | — | 1995-01-14 |
| JONES, Bryan William | Director | 2017-07-11 | 2021-07-15 |
| JONES, Bryan William | Director | 2013-07-01 | 2015-07-01 |
| JONES, Daniel Owen | Director | 2006-10-11 | 2007-09-03 |
| JONES, Michael Frank | Director | 1995-01-16 | 1998-01-13 |
| KERN, Steve | Director | 2006-12-01 | 2011-04-07 |
| KNOX, David Edward | Director | 1998-05-03 | 1999-01-13 |
| KNOX, David Edward | Director | 1993-01-13 | 1996-01-14 |
| LAWRENCE, Alistair Simpson | Director | 1999-01-05 | 2008-04-29 |
| LEES, Richard John | Director | 1998-04-13 | 1999-01-13 |
| LEWIN, David Charles Pearman | Director | 1995-01-16 | 2009-03-30 |
| LIMB, Simon Richard | Director | 2015-11-16 | 2017-07-11 |
| LOVETT, Keith Richard | Director | 2010-09-29 | 2011-04-07 |
| LUCAS, Peter | Director | — | 1993-01-13 |
| LUND, Cyril David | Director | 1998-04-15 | 2000-01-13 |
| LYNSKEY, Sally | Director | 2003-02-12 | 2004-10-01 |
| MACAULAY, John Peter | Director | 2009-09-16 | 2011-04-07 |
| MANNERS, Christopher Paul | Director | 2018-07-17 | 2019-11-29 |
| MARTIN, Paul Gavin | Director | 2017-07-11 | 2021-07-15 |
| MATTHIAS, Jim | Director | 2005-01-13 | 2011-04-07 |
| MATTHIAS, Jim | Director | 2005-01-13 | 2010-06-30 |
| METCALFE, Benjamin James Carrington | Director | 2017-07-11 | 2018-07-17 |
| METHVEN, Peter John | Director | 2000-07-05 | 2011-04-07 |
| METHVEN, Peter John | Director | 2000-03-14 | 2000-03-25 |
| MILLWARD, Peter John | Director | — | 1993-01-01 |
| MITCHELL, Philip Henry | Director | 1994-01-13 | 2004-01-18 |
| MOODY, David Alistair | Director | 2004-01-18 | 2006-03-28 |
| MOODY, David Alistair | Director | 2000-03-03 | 2002-01-13 |
| MORGAN, Alan | Director | 2017-07-11 | 2021-07-15 |
| MORGAN, Alan | Director | 2005-01-13 | 2013-06-30 |
| MULCAHY, Robert | Director | 2000-03-02 | 2005-01-16 |
| MULCAHY, Robert | Director | 2000-01-01 | 2007-01-16 |
| MUNFORD, Gregory | Director | 2016-07-01 | 2020-07-15 |
| MUNK, Jeremy Lionel | Director | 1997-05-15 | 2007-06-30 |
| MUNSON, Michael | Director | 1999-02-10 | 2000-12-30 |
| NICHOL, Michael James | Director | 1995-01-16 | 2006-03-28 |
| NICHOL, Michael James | Director | — | 1993-01-13 |
| NICHOLLS, Peter James | Director | 1996-03-27 | 2000-12-30 |
| NICHOLS, Ben Michael | Director | 2021-07-15 | 2024-07-18 |
| NUTTER, Craig | Director | 2007-11-30 | 2010-11-24 |
| OSMAN, Andrew Richard | Director | 2005-09-28 | 2007-11-01 |
| PAGE, Caroline Sarah Jane | Director | 1999-06-06 | 2002-09-01 |
| PANKHURST, Fiona Elizabeth | Director | 2016-07-01 | 2017-07-11 |
| PANKHURST, Fiona | Director | 2014-07-01 | 2016-03-07 |
| PANKHURST, Fiona Elizabeth | Director | 2010-07-15 | 2016-07-01 |
| PANKHURST, Fiona Elizabeth | Director | 2009-07-01 | 2010-06-30 |
| PARTON, Robert Stanley | Director | 2020-07-15 | 2026-07-16 |
| PATTERSON, Pippin Ivan | Director | 2006-11-21 | 2009-11-07 |
| PAUFFLEY, Anthony Donald Hamilton | Director | 1998-05-03 | 2000-01-13 |
| PEARCE, Mark Phillip | Director | 2007-06-26 | 2009-06-23 |
| PERKIN, Colin Antony | Director | — | 1998-11-26 |
| PETERS, Brian Anthony | Director | 2003-06-06 | 2007-08-20 |
| PETERS, Brian Anthony | Director | 1999-03-23 | 2000-01-13 |
| PICTON, David Thomas | Director | 1992-04-01 | 1997-01-14 |
| POLLITT, John Ellis | Director | 2011-01-28 | 2011-04-07 |
| POLLITT, John Ellis | Director | 2002-09-18 | 2008-09-16 |
| POOK, Martin | Director | 1995-07-07 | 1996-01-14 |
| POUGHER, David Anthony | Director | 2005-04-01 | 2019-07-18 |
| PRIDDING, Howard | Director | 2012-10-01 | 2018-05-25 |
| REEVES, Graham Stewart | Director | 2008-06-25 | 2009-07-15 |
| RICHARDSON, Terence | Director | 2005-12-06 | 2007-11-30 |
| RIZZI, Nicholas Basil | Director | 2004-01-01 | 2006-03-28 |
| ROBINSON, Johann Lesley | Director | 2018-07-16 | 2026-07-16 |
| ROSATI, Victor James | Director | 1992-11-30 | 1998-01-13 |
| ROSSITER, Charles Trenchard | Director | 1993-03-01 | 1995-01-14 |
| RUSHALL, Elizabeth Siobhan | Director | 2021-07-15 | 2023-06-30 |
| SALTER, John Stephen Edward | Director | 2004-01-13 | 2007-08-10 |
| SCOTT, Andrew Hill | Director | 2000-03-03 | 2011-04-07 |
| SCOTT, Ronald Mcalpine | Director | — | 1991-11-27 |
| SIMMONDS, Duncan John | Director | 1998-09-01 | 2004-01-18 |
| SIMMONDS, John Richard | Director | — | 1992-05-03 |
| SIMPSON, Paul Kevin Christopher | Director | 2003-11-22 | 2011-01-28 |
| SIMPSON, Paul Kevin Christopher | Director | — | 2000-12-30 |
| SIMS, Andrew James | Director | 2007-04-19 | 2013-06-30 |
| SKINNER, George Robert | Director | 2000-03-03 | 2004-01-18 |
| SLEE, Robert Kenneth | Director | 2001-11-14 | 2009-07-05 |
| SMITH, Barry John | Director | 2003-05-28 | 2008-06-25 |
| SMITH, Dean Trevor | Director | 2019-02-21 | 2020-06-30 |
| SMITH, Norman Vincent | Director | — | 1993-01-13 |
| SMULDERS, Dominic Anthony | Director | 2007-09-17 | 2011-04-07 |
| SPRINGETT, Ralph Charles | Director | 2003-01-13 | 2005-01-16 |
| STATTER, George Edward | Director | 1998-07-31 | 2000-12-30 |
| STEINBERGER, Peter Alan | Director | 1998-03-28 | 2002-01-13 |
| STEVENS, Francis Stewart | Director | 1992-04-01 | 1996-01-14 |
| STEVENS, Robert Patrick | Director | 2006-04-04 | 2012-09-28 |
| STEWART, Michael Anthony Spalding Gould | Director | 1992-04-01 | 1995-01-14 |
| STRZELECKI, Paul | Director | 2006-07-01 | 2011-01-31 |
| STRZELECKI, Paul Francis David | Director | 2001-10-16 | 2004-09-15 |
| SUTCLIFFE, Gary Malcolm | Director | 2007-12-11 | 2011-04-07 |
| SYDENHAM, James Alexander | Director | 2001-03-21 | 2004-01-18 |
| TAYLOR, Anthony John | Director | — | 1993-04-16 |
| TRAFFORD, Anthony Michael | Director | 2014-07-01 | 2018-07-17 |
| TRAFFORD, Anthony Michael | Director | 1995-10-20 | 2011-04-07 |
| TUFNELL, Michael John | Director | 1998-01-19 | 2001-03-31 |
| TYDEMAN, David Rolfe | Director | 2010-07-01 | 2012-06-30 |
| TYLER, Peter | Director | 2009-01-14 | 2011-01-10 |
| WAIN, David Brownfield | Director | 1995-07-21 | 1997-01-14 |
| WAPPAT, Kenneth | Director | 2002-01-21 | 2008-06-25 |
| WARDE, Geoffrey Colin | Director | — | 2007-01-15 |
| WARINGTON SMYTH, Rodney | Director | — | 1995-01-14 |
| WATTS, Colin Richard | Director | 2002-01-14 | 2006-06-30 |
| WESTON, Nigel John | Director | 2003-01-13 | 2008-04-16 |
| WHISTANCE, Donald Harold | Director | — | 1998-01-13 |
| WHITLOCK, Patricia Anne | Director | 1996-01-14 | 2000-12-31 |
| WILKIE, David Martin | Director | 1995-01-16 | 2008-06-10 |
| WILTSHIRE, Timothy John | Director | 2012-07-01 | 2014-07-01 |
| WILTSHIRE, Timothy John | Director | 2009-01-11 | 2011-04-07 |
| WINTER, Richard Charles | Director | 2009-01-22 | 2011-04-07 |
| WINTER, Richard Guy Williams | Director | 2001-05-16 | 2004-01-18 |
| WOODS, Philippa | Director | 2017-07-11 | 2020-07-15 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 544 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-15 | AA | accounts | Accounts with accounts type group | |
| 2026-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-17 | AA | accounts | Accounts with accounts type group | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.