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Marine Management (Holdings) Limited

01100685

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Birdcage Walk, London, SW1H 9JJ
Incorporated 08/03/1973

Previously known as

Marine Media Management Limited · until 31/12/1978

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies
94120
Activities of professional membership organisations

Officers

Commodore Robert William Dorey

director · Since 17/10/2018

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Susan Nicola Arnold

director · Since 13/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Robert William Dorey

director · Since 17/10/2018

British · England · Age 63

Susan Nicola Arnold

director · Since 13/09/2021

British · England · Age 57

Former

John Mcnaught

director · Resigned 25/03/1992

Terence Harrison

director · Resigned 27/01/1993

Raymond Victor Thompson

director · Resigned 26/05/1993

Stanley William Nicholls

director · Resigned 26/05/1993

David William Smith

director · Resigned 29/09/1993

Michael Anthony Vallis

director · Resigned 26/10/1994

Stephen Scott Rosseter

director · Resigned 26/10/1994

James Cowley

director · Resigned 26/10/1994

Peter Maxwell Low

director · Resigned 26/10/1994

Thomas Ruxton

director · Resigned 26/10/1994

Robert Vaughan Pomeroy

director · Resigned 26/10/1994

Gerald Geddes

director · Resigned 06/12/1995

Robert Charles Finch Hill

director · Resigned 10/12/1996

Ian Edwin Burrows

director · Resigned 09/12/1997

Jolyon Edward Sloggett

secretary · Resigned 31/12/1998

Alan Henry Taylor

director · Resigned 14/12/1999

Peter Henry Gee

director · Resigned 12/12/2000

Thomas Ruxton

director · Resigned 10/12/2002

Peter Simon Rickaby

director · Resigned 09/12/2003

Francis Byrne Mungo

director · Resigned 14/12/2004

William Dennis Loth

director · Resigned 07/12/2005

Maurice Storey

director · Resigned 06/12/2006

David Richard Cusdin

director · Resigned 06/12/2007

David Bilsland Cobb

director · Resigned 06/12/2007

Keith Frank Read

secretary · Resigned 30/04/2009

Yoo Sang Choo

director · Resigned 30/11/2009

Frederick Michael Everard

director · Resigned 10/03/2011

Marcus Christopher Jones

secretary · Resigned 08/04/2011

Gordon William Evans

secretary · Resigned 05/12/2011

Nigel Charles Forbes Guild

director · Resigned 06/12/2011

John Stephen Carlton

director · Resigned 04/12/2012

Andreas Chrysostomou

director · Resigned 29/07/2014

Christopher Gordon Hodge

director · Resigned 09/02/2016

Martin Murphy

director · Resigned 02/05/2017

Francis Byrne Mungo

director · Resigned 17/10/2018

Jane Victoria Smallman

director · Resigned 17/10/2018

Christopher Gordon Hodge

director · Resigned 15/03/2019

David Peter Loosley

secretary · Resigned 22/06/2020

Richard Haswell Vie

director · Resigned 22/06/2020

Martin Murphy

director · Resigned 22/06/2020

David Peter Loosley

director · Resigned 30/06/2020

Paul John James

director · Resigned 19/02/2021

Matthew Thomas William Bolton

director · Resigned 24/03/2022

Jane Victoria Smallman

director · Resigned 06/07/2022

Gwynne Dudley Welford Lewis

director · Resigned 18/01/2024

Sarah Jane Dhanda

director · Resigned 26/03/2025

Parviz Sangin

director · Resigned 22/12/2025

Christopher John Goldsworthy

director · Resigned 22/12/2025

Persons with Significant Control

Institute Of Marine Engineering,Science & Technolgy

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

1, Birdcage Walk, London, SW1H 9JJ

Reg: 212992 · Charity Commission · Registered Charity

Notified 06/04/2016

Change History

officer appointedARNOLD, Susan Nicola
2026-08-14
officer appointedDOREY, Robert William, Commodore
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Birdcage Walk
2026-08-14

1 BIRDCAGE WALK

post townLondon
2026-08-14

LONDON