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Companies/00853053

Griffon Marine Limited

Building of ships and floating structures · Southampton

ActiveUnited KingdomIncorporated 1965Private 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
Bland Group Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: 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 105716752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
MD
Mark DownerCurrent director
Appointed 2024-10-01 · 2 yrs · Chief Executive Officer
AH
Annette HansfordCurrent secretary
Appointed 2024-04-01 · 2 yrs
+7 others
PN
Philip NavasCurrent director
Appointed 2021-03-09 · 5 yrs · Group Finance Director
+4 others
EH
Emily HowesCurrent director
Appointed 2021-03-09 · 5 yrs · People Director
+5 others
NG
Nicholas GaggeroCurrent director
Appointed 2020-03-31 · 6 yrs · Chief Executive
+9 others
AR
Andrew ReedCurrent director
Appointed 2018-10-15 · 7 yrs · Chief Finance Officer
JG
James GaggeroCurrent director
Appointed 2008-04-11 · 18 yrs · Director
+18 others
Show 24 historical appointments
ST
Sarah TomlinsonResigned secretary
Resigned 2021-02-10 · 3 yrs
IM
Ian MackieResigned director
Resigned 2017-02-20 · 4 yrs · Director
IM
Ian MackieResigned secretary
Resigned 2016-10-18 · 4 yrs
MT
Michael TrenchResigned director
Resigned 2015-11-17 · 1 yr · Chartered Accountant
NM
Nicola MayhewResigned secretary
Resigned 2011-11-18 · 4 yrs
CH
Catherine HooperResigned director
Resigned 2011-04-01 · 1 yr · Director
DM
Derrick MooreResigned director
Resigned 2010-11-26 · Director
CA
Christopher AttwoodResigned director
Resigned 2010-08-05 · Director
NA
Nigel AppsResigned director
Resigned 2010-07-14 · 5 yrs · Director
ST
Simon ThomsonResigned secretary
Resigned 2010-06-23 · 1 yr
HG
Henry GameResigned director
Resigned 2010-04-01 · 5 yrs · Director
NW
Neal WakehamResigned director
Resigned 2009-05-01 · 1 yr · Accountant
AW
Adrian WentResigned director
Resigned 2009-04-20 · 16 yrs · Director
JG
John GiffordResigned director
Resigned 2009-04-03 · 1 yr · Engineer
IM
Iain MayResigned director
Resigned 2008-09-11 · 1 yr · Accountant
PW
Peter WhiteResigned directorResigned secretary
Resigned 2003-07-28 · 5 yrs · Accountant
RB
Richard BoxResigned director
Resigned 2001-02-25 · 9 yrs · Director
GP
Guy PalinResigned directorResigned secretary
Resigned 1991-08-06 · 9 yrs · Director
RB
Robert BartonResigned director
Resigned 1991-08-06 · 20 yrs · Director
EG
Edwin GiffordResigned director
Resigned 1991-08-06 · 9 yrs · Director
CB
Christopher BlandResigned director
Resigned 1991-08-06 · 19 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active