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Companies/01165320

Ships Electronic Services Limited

Repair and maintenance of ships and boats · Rochester

ActiveUnited KingdomIncorporated 1974Private 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 · 3 ceased
Neptuniplan Maritime Holding AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-01 · No cessation recorded

Source record 109155353
Show 3 ceased records
Wartsila Uk LtdLegal Person
Shares: over 75%, up to 100%

Notified 2022-05-09 · Ceased 2025-07-01

Source record 110310745
Ticketcouch LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-09

Source record 107355986
SR
Mr Stephen Dawson RoperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-02

Source record 111276242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
RW
Rene Soenke WolfCurrent director
Appointed 2025-07-01 · 1 yr · Director
JE
Janus Mikael EgenbyCurrent director
Appointed 2025-07-01 · 1 yr · Director
MB
Mark BrookCurrent director
Appointed 2024-12-01 · 1 yr · Managing Director
+1 other
TH
Thomas Heldarskard WinnerskjoldCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+3 others
Show 22 historical appointments
PK
Petri KaristoResigned director
Resigned 2023-06-01 · 2 yrs · Vice President Finance
JO
John O NeillResigned director
Resigned 2022-03-01 · 1 yr · Director
JN
Jonas NielsenResigned director
Resigned 2020-08-24 · 1 yr · General Manager
AT
Anne TraskbackResigned director
Resigned 2020-08-24 · 1 yr · Director
TD
Tamara De GruijterResigned director
Resigned 2019-05-02 · 1 yr · Director
FS
Fraser ScottResigned director
Resigned 2019-05-02 · 1 yr · Director
RB
Robert BellResigned director
Resigned 2019-05-02 · 5 yrs · Director
CW
Cheryll WeeksResigned secretary
Resigned 2014-07-03 · 4 yrs
LM
Lynda MurrayResigned secretary
Resigned 2007-06-29 · 7 yrs
SW
Simon WoodResigned director
Resigned 2007-06-28 · 9 yrs · Director
JT
Justin TylerResigned secretary
Resigned 2006-12-28
NH
Nicholas HenryResigned director
Resigned 2006-12-28 · Director
CA
Colin AndersonResigned director
Resigned 2002-07-26 · 16 yrs · Director
PR
Paul ReesResigned director
Resigned 2002-07-26 · 16 yrs · Director
SR
Stephen RoperResigned directorResigned secretary
Resigned 1999-03-26 · 20 yrs · Managing Director
PD
Peter DunbarResigned director
Resigned 1991-04-05 · 6 yrs
HK
Harvey KempResigned director
Resigned 1991-04-05 · 14 yrs · Managing Director
JO
James O BrienResigned director
Resigned 1991-04-05 · 16 yrs · Technical Director
RM
Reginald MitchellResigned directorResigned secretary
Resigned 1991-04-05 · 5 yrs · Chartered Secretary
WE
William EverardResigned director
Resigned 1991-04-05 · 16 yrs · Naval Architect

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active