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Companies/04442630

Marinet (Ship Agencies) Limited

Non-trading 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%

Notified 2016-04-06 · No cessation recorded

Source record 122562863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MM
Matthew James McfarlaneCurrent director
Appointed 2026-06-10
+14 others
RF
Rachel Elizabeth FletcherCurrent secretary
Appointed 2025-10-01 · 1 yr
RF
Rachel FletcherCurrent director
Appointed 2025-10-01 · 1 yr · Company Secretary
+30 others
Show 13 historical appointments
DA
Deborah AbrehartResigned director
Resigned 2022-10-10 · 2 yrs · None
DA
Deborah AbrehartResigned secretary
Resigned 2020-12-01 · 4 yrs
AR
Andrew RhamResigned director
Resigned 2019-09-17 · 1 yr · Director
RS
Rachel SpencerResigned secretary
Resigned 2018-04-09 · 2 yrs
MC
Michael CahillResigned secretary
Resigned 2017-12-21
PW
Penny WatsonResigned secretary
Resigned 2013-11-08 · 4 yrs
NB
Nicholas BuckseyResigned secretary
Resigned 2013-03-31
SD
Stephen DeaseyResigned secretary
Resigned 2006-08-09 · 6 yrs
RW
Richard WhittetResigned director
Resigned 2006-08-09 · 12 yrs · Company Director
MC
Michael CahillResigned director
Resigned 2006-08-09 · 19 yrs · Accountant
AG
Alexander GeddesResigned director
Resigned 2002-10-10 · 3 yrs · Director
DR
David RumseyResigned secretary
Resigned 2002-10-10 · 3 yrs · Finance Director
Resigned 2002-05-20

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active