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Companies/04430411

Regs4Ships Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109759339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
TE
Appointed 2025-10-24 · Chief Operating Officer
+9 others
BM
Benjamin Thomas MckoneCurrent director
Appointed 2025-10-24 · Accountant
+11 others
TB
Tracey BigmoreCurrent secretary
Appointed 2023-02-27 · 3 yrs
+28 others
Show 15 historical appointments
KP
Keith ProffittResigned director
Resigned 2024-10-25 · Director Of Financial Control And Operat
MP
Martin PenneyResigned director
Resigned 2024-05-17 · Chief Executive Officer
DK
David KinzettResigned director
Resigned 2023-06-30 · 1 yr · Director
CC
Clive CorrisResigned director
Resigned 2016-05-26 · Director
SS
Sukhjeevan SamraResigned director
Resigned 2014-09-04 · 8 yrs · Group Financial Officer
CE
Christopher EastealResigned director
Resigned 2014-09-04 · 1 yr · Chief Financial Officer
CE
Christopher EastealResigned secretary
Resigned 2014-09-04 · 1 yr
MT
Martin TaylorResigned director
Resigned 2014-09-04 · 9 yrs · Managing Director, Charts
RG
Russell GouldResigned director
Resigned 2014-09-04 · 1 yr · Chief Executive Officer
NG
Nicholas GladwellResigned secretary
Resigned 2012-03-01
NG
Nicholas GladwellResigned director
Resigned 2007-06-01 · 4 yrs · Marine Consultant
MC
Michael CaulkinResigned director
Resigned 2002-05-02 · 12 yrs · Company Director
RE
Richard EasthamResigned directorResigned secretary
Resigned 2002-05-02 · 15 yrs · Company Director
MC
Mark CaponResigned director
Resigned 2002-05-02 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active