Society of Maritime Industries Limited

Active00883132 Private company limited by guarantee
Incorporated
8 July 1966 (60 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Richard John Barton
Huw Morgan Gullick
Accounts type
Small
Region
Greater London
Address
28-29 Threadneedle Street
London
EC2R 8AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 16 active

Officer details are public data from the Companies House register.

Barton, Richard John
Director · Appointed 7 April 2026
British
Born January 1962 (64)
Director · Appointed 25 September 2025
British
Born December 1978 (47)
Gullick, Huw Morgan
Director · Appointed 25 September 2025
British
Born October 1984 (42)
Knott, Michael Bruce
Director · Appointed 25 September 2025
British
Born January 1970 (56)
Director · Appointed 25 September 2025
British
Born May 1969 (57)
Mcfarlane, Ian
Director · Appointed 25 September 2025
British
Born May 1974 (52)
Mowat, Ryan Douglas Ronald, Dr
Director · Appointed 1 January 2023
Irish
Born January 1976 (50)
O'Sullivan, David Simon
Director · Appointed 1 January 2023
British
Born June 1972 (54)
Rankine, Gordon Alexander
Director · Appointed 1 January 2023
British
Born May 1954 (72)
Khurmi, Anupam
Director · Appointed 6 November 2022
British
Born October 1962 (64)
Connor, Rachel
Director · Appointed 6 October 2022
British
Born January 1968 (58)
Director · Appointed 6 October 2022
British
Born October 1970 (56)
Bloor, Damien Michael
Director · Appointed 1 October 2020
British
Born January 1959 (67)
Director · Appointed 25 June 2020
British
Born March 1966 (60)
Robertson, Kevin Michael
Director · Appointed 1 May 2020
British
Born January 1959 (67)
Director · Appointed 6 June 2013
British
Born July 1961 (65)
Officer history (122 former)
7 April 2026
Appointed Barton, Richard John as Director
19 March 2026
11 December 2025
Resigned Sawh, Joanna Olga as Director
23 October 2025
Resigned Buckley, Richard David as Director
25 September 2025
Resigned Stewart, Robert Malcolm as Director
25 September 2025
Appointed Mcfarlane, Ian as Director
25 September 2025
Resigned Macsween, John Angus as Director
25 September 2025
Appointed Long, Adrian Montague as Director
25 September 2025
Appointed Knott, Michael Bruce as Director
25 September 2025
Appointed Gullick, Huw Morgan as Director
25 September 2025
Appointed Graham, James William Ramage as Director
25 September 2025
Appointed Sawh, Joanna Olga as Director
1 July 2025
Resigned Fitz-Gerald, Stephen John as Director
24 April 2025
Resigned Mcginley, David Thomas as Director
1 November 2024
Resigned Cocuccio, André Vittorio as Director
1 July 2024
Appointed Buckley, Richard David as Director
14 December 2023
Resigned Cardy, Claire Louise as Director
12 October 2023
Resigned Tomlinson, Bruce Nicholas, Dr as Director
12 October 2023
Resigned Paull, Elizabeth Maire as Director
1 January 2023
Appointed Mowat, Ryan Douglas Ronald, Dr as Director
1 January 2023
Appointed O'Sullivan, David Simon as Director
1 January 2023
Appointed Rankine, Gordon Alexander as Director
6 November 2022
Appointed Khurmi, Anupam as Director
2 November 2022
Appointed Stewart, Robert Malcolm as Director
2 November 2022
Appointed Cocuccio, André Vittorio as Director
2 November 2022
Appointed Cardy, Claire Louise as Director
6 October 2022
Resigned Ozturk, Saruhan Mustafa as Director
6 October 2022
Resigned Sloane, Terrence Henry Anthony as Director
6 October 2022
Appointed Connor, Rachel as Director
6 October 2022
Resigned Chant, Thomas Richard as Secretary
6 October 2022
Appointed Knight, Carol Anne as Director
1 October 2022
Resigned West, Geraint Richard as Director
1 October 2022
Resigned Gould, Russell Charles as Director
31 March 2022
Resigned Devani, Suketu Kishor as Director
31 March 2022
Resigned Jones, Philip as Director
7 October 2021
Resigned Bullivant, John Christopher as Director
25 March 2021
Resigned Howie, John Wallace as Director
15 December 2020
Resigned Syvret, Jean Raymond as Director
1 October 2020
Resigned Craggs, John Dennis Foxton as Director
1 October 2020
Appointed Bloor, Damien Michael as Director
1 October 2020
Appointed Paull, Elizabeth Maire as Director
30 September 2020
Resigned Taylor, Geoffrey Frank as Director
31 July 2020
Resigned Murray, John Cruddas as Director
31 July 2020
Resigned Murray, John Cruddas as Secretary
31 July 2020
Appointed Chant, Thomas Richard as Secretary
25 June 2020
Appointed Chant, Thomas Richard as Director
10 June 2020
1 May 2020
Appointed Robertson, Kevin Michael as Director
26 March 2020
Appointed Devani, Suketu Kishor as Director
13 March 2020
Resigned Robertson, Kevin Michael as Director
21 February 2020
Resigned Berwick, Jeremy Mark Alan as Director
3 October 2019
Resigned Hider, Stuart as Director
3 October 2019
Appointed Macsween, John Angus as Director
3 October 2019
Appointed Fitz-Gerald, Stephen John as Director
10 July 2019
Resigned Hook, Daniel James as Director
10 July 2019
Appointed West, Geraint Richard as Director
24 June 2019
Resigned Koponen, Timo Ensio as Director
21 March 2019
Resigned Hudson, John Campbell as Director
13 December 2018
Resigned Kenny, Sarah Louise as Director
13 December 2018
Resigned Stringer, Brian Mark as Director
13 December 2018
Appointed Berwick, Jeremy Mark Alan as Director
4 October 2018
Appointed Tomlinson, Bruce Nicholas, Dr as Director
16 November 2017
Resigned Darling, Gregory Stuart as Director
5 October 2017
Resigned Cunningham, Duncan Ian as Director
5 October 2017
Appointed Kenny, Sarah Louise as Director
5 October 2017
Appointed Hider, Stuart as Director
5 October 2017
Resigned French, Peter Douglas as Director
31 July 2017
Resigned Kenny, Sarah Louise as Director
31 July 2017
Resigned Bates, Edwin Joseph as Director
26 June 2017
Appointed Mcginley, David Thomas as Director
30 November 2016
Resigned Shaw, Andrew John as Director
6 October 2016
Resigned Standen, Jeremy Harold as Director
6 October 2016
Appointed Jones, Philip as Director
6 October 2016
Appointed Bullivant, John Christopher as Director
13 September 2016
Appointed Sloane, Terrence Henry Anthony as Director
5 August 2016
Resigned Burt, Richard John as Director
30 March 2016
Appointed Hook, Daniel James as Director
10 March 2016
Appointed Taylor, Geoffrey Frank as Director
21 January 2016
Resigned Taylor, Geoffrey Frank as Director
17 December 2015
Resigned Durnford-Slater, David as Director
1 October 2015
Resigned Withey, Simon Benedict as Director
1 October 2015
Appointed Stringer, Brian Mark as Director
1 January 2015
Appointed Robertson, Kevin Michael as Director
28 November 2014
Resigned Field, Jonathan Samuel as Director
2 October 2014
Appointed Shaw, Andrew John as Director
8 April 2014
Appointed Durnford-Slater, David as Director
18 March 2014
Resigned Mcginley, David Thomas as Director
6 March 2014
Appointed Hudson, John Campbell as Director
6 March 2014
Appointed Field, Jonathan Samuel as Director
29 November 2013
Resigned Bell, Christopher as Director
30 September 2013
Resigned Davies, Andrew Oswell Bede as Director
7 August 2013
Appointed Mcginley, David Thomas as Director
27 June 2013
Appointed Syvret, Jean Raymond as Director
6 June 2013
Appointed Johnson, Brian Ralph as Director
1 April 2013
Appointed Ozturk, Saruhan Mustafa as Director
4 October 2012
Appointed Kenny, Sarah Louise as Director
4 October 2012
Appointed Koponen, Timo Ensio as Director
30 September 2012
Resigned Rickaby, Peter Simon as Director
10 July 2012
Appointed Standen, Jeremy Harold as Director
28 June 2012
Appointed Withey, Simon Benedict as Director
21 June 2012
Resigned Smallman, Jane Victoria, Doctor as Director
15 June 2012
Resigned Oatley, Joanthan as Director
7 June 2012
Resigned Bisset, Alastair John as Director
14 May 2012
Resigned Naybour, Philip Martin as Director
2 April 2012
Resigned Johanson-Brown, Julian Michael as Director
6 October 2011
Appointed Davies, Andrew Oswell Bede as Director
30 June 2011
Appointed Darling, Gregory Stuart as Director
30 June 2011
Appointed Naybour, Philip Martin as Director
30 June 2011
Resigned Bethel, Archibald Anderson as Director
30 June 2011
Appointed Howie, John Wallace as Director
26 May 2011
Resigned Lowe, Edward Anthony Noel as Director
26 April 2011
Resigned Johnston, Alan as Director
1 February 2011
Appointed Johanson-Brown, Julian Michael as Director
31 January 2011
Resigned Wareham, Philip Alan as Director
25 January 2011
Resigned Prenter, Richard Gibson Scott as Director
23 September 2010
Resigned Robertson, Kevin as Director
23 September 2010
Appointed Taylor, Geoffrey Frank as Director
28 April 2010
Appointed Bell, Christopher as Director
18 January 2010
Appointed Johnston, Alan as Director
1 October 2009
Resigned Paterson, John Paul as Director
1 October 2009
Resigned Ring, David James as Director
1 October 2009
Appointed Prenter, Richard Gibson Scott as Director
5 August 2009
Appointed Bisset, Alastair John as Director
1 March 2009
Appointed Wareham, Philip Alan as Director
28 February 2009
Resigned Rankine, Gordon Alexander as Director
18 December 2008
Resigned Paonessa, Francesco Alberto, Dr as Director
18 December 2008
Resigned Emery, Victor Reginald as Director
2 October 2008
Appointed Oatley, Joanthan as Director
3 July 2008
Appointed Ring, David James as Director
4 June 2008
Resigned Ridout, Paul Stuart as Director
4 June 2008
Appointed Burt, Richard John as Director
1 February 2008
Appointed Rankine, Gordon Alexander as Director
31 January 2008
Resigned Owens, John Martin as Director
31 December 2007
Resigned Lewis, Andrew Richard as Director
19 October 2007
Resigned Lightfoot, Julie as Director
4 October 2007
Resigned Marsh, Alexander James as Director
4 October 2007
Appointed Bethel, Archibald Anderson as Director
4 October 2007
Resigned Derrick, Kelvyn Garth as Director
26 July 2007
Appointed Robertson, Kevin as Director
26 April 2007
Resigned Nailer, Ronald George as Director
20 April 2007
Appointed Paterson, John Paul as Director
15 March 2007
Appointed Smallman, Jane Victoria, Doctor as Director
15 March 2007
Resigned Lanyado, Saul Hyam Bertram, Dr as Director
31 January 2007
Appointed Owens, John Martin as Director
31 January 2007
Resigned Smallman, Jane Victoria, Doctor as Director
25 May 2006
Appointed Paonessa, Francesco Alberto, Dr as Director
10 May 2006
Appointed Lowe, Edward Anthony Noel as Director
26 April 2006
Resigned Cameron, Allan Campbell as Director
27 March 2006
Resigned Mcintosh, Peter as Director
14 December 2005
Appointed Bates, Edwin Joseph as Director
14 December 2005
Appointed French, Peter Douglas as Director
10 November 2005
Appointed Cameron, Allan Campbell as Director
31 October 2005
Resigned Goodrich, David as Director
25 October 2005
Resigned Foulkes, Charles Brazer as Director
23 March 2005
Appointed Lanyado, Saul Hyam Bertram, Dr as Director
17 March 2005
Appointed Ridout, Paul Stuart as Director
17 March 2005
Appointed Gould, Russell Charles as Director
17 March 2005
Appointed Mcintosh, Peter as Director
17 March 2005
Resigned Price, David John as Director
17 March 2005
Appointed Smallman, Jane Victoria, Doctor as Director
17 March 2005
17 March 2005
Appointed Lewis, Andrew Richard as Director
16 December 2004
Resigned Mabbott, Roger Michael as Secretary
16 December 2004
Appointed Murray, John Cruddas as Secretary
8 November 2004
Resigned Murray Robertson, Peter as Director
2 November 2004
Resigned Proctor, John William George as Director
1 July 2004
Appointed Rickaby, Peter Simon as Director
1 July 2004
29 June 2004
Resigned Humphries, Glyn Andrew as Director
4 March 2004
Appointed Mabbott, Roger Michael as Secretary
4 March 2004
Resigned Barnes, Simon as Secretary
4 March 2004
Appointed Marsh, Alexander James as Director
11 December 2003
Appointed Humphries, Glyn Andrew as Director
11 December 2003
Appointed Lightfoot, Julie as Director
4 September 2003
Resigned Walton, Jonathan Mark as Director
4 September 2003
Appointed Emery, Victor Reginald as Director
19 June 2003
Appointed Murray Robertson, Peter as Director
5 December 2002
Appointed Foulkes, Charles Brazer as Director
5 September 2002
Resigned Murray, John Cruddas as Secretary
5 September 2002
Appointed Barnes, Simon as Secretary
18 April 2002
Appointed Proctor, John William George as Director
18 April 2002
Resigned Booth, Malcolm Leslie as Director
18 April 2002
Appointed Nailer, Ronald George as Director
18 April 2002
18 April 2002
Resigned Pickles, David Julian as Director
18 April 2002
Resigned Standring, Geoffrey Bruce as Director
28 February 2002
Resigned Webb, Brian Richard as Secretary
28 February 2002
Appointed Murray, John Cruddas as Secretary
10 May 2001
Resigned De Jong, Willem as Director
10 May 2001
Appointed Murray, John Cruddas as Director
1 February 2001
Appointed Price, David John as Director
2 November 2000
Appointed Walton, Jonathan Mark as Director
30 September 2000
Resigned Timmington, David as Director
15 September 2000
Resigned Pavry, William Llewellyn as Director
25 July 2000
Resigned Thoms, Andrew William as Director
28 June 2000
12 April 2000
Resigned Mcneill, Duncan James as Director
21 March 2000
Resigned Cousins, John Frederick as Director
30 July 1999
Appointed Webb, Brian Richard as Secretary
29 July 1999
Resigned Crouch, Jeremy Stuart as Secretary
30 December 1998
Resigned Thomas, John Anthony Bruce as Director
30 December 1998
Resigned Alexander, Geoffrey Bowman as Director
9 December 1998
Appointed De Jong, Willem as Director
9 December 1998
Appointed Craggs, John Dennis Foxton as Director
23 July 1998
Resigned Rickaby, Peter Simon as Director
1 July 1998
Resigned Baird, Alec James as Secretary
1 July 1998
Appointed Crouch, Jeremy Stuart as Secretary
18 May 1998
Resigned Nicholson-Florence, Alan David as Director
30 April 1998
Appointed Goodrich, David as Director
30 April 1998
Appointed Cousins, John Frederick as Director
30 April 1998
Appointed Mcneill, Duncan James as Director
30 April 1998
Resigned Allen, John as Director
30 April 1998
Resigned Owen, William Trevor as Director
9 December 1997
Resigned Conway, Michael John as Director
4 December 1997
Resigned Moon, Richard James as Director
15 April 1997
Resigned Taylor, Richard William as Director
15 April 1997
Appointed Pavry, William Llewellyn as Director
15 April 1997
Resigned Kempson, David John as Director
15 April 1997
Appointed Owen, William Trevor as Director
18 March 1997
26 September 1996
Resigned Van-Orden, William Thomas as Director
2 April 1996
Appointed Derrick, Kelvyn Garth as Director
2 April 1996
Appointed Nicholson-Florence, Alan David as Director
2 April 1996
Appointed Rickaby, Peter Simon as Director
2 April 1996
Resigned Harfield, Walter Maurice as Director
2 April 1996
Resigned Gilfillan, Allan William as Director
12 April 1995
Appointed Taylor, Richard William as Director
12 April 1995
Appointed Pickles, David Julian as Director
29 April 1994
Resigned James, Geoffrey Michael as Director
29 March 1994
Appointed Van-Orden, William Thomas as Director
29 March 1994
Resigned Carnell, Alan as Director
29 March 1994
Appointed Booth, Malcolm Leslie as Director
29 March 1994
Appointed Moon, Richard James as Director
29 March 1994
Appointed Kempson, David John as Director
28 February 1994
Resigned Gilbertson, Jack Hodgson as Director
8 November 1993
Resigned Crook, John Allen as Director
28 October 1993
Resigned Robinson, Peter Oliver as Director
28 October 1993
Resigned Coward, Peter Hylton, Captain as Director
25 March 1993
Appointed Cunningham, Duncan Ian as Director
25 March 1993
Resigned Speller, Peter Richard as Director
25 March 1993
Resigned Crawford, Robert Coulter as Director
25 March 1993
Appointed Thoms, Andrew William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Society of Maritime Industries Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£193,869
Cash
£583,291
Employees
8
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 £230,787 £193,869
Balance sheet detail
202520242022
Fixed Assets£9,609£35,939£14,720
Current Assets£1,595,352£1,290,489£654,151
Debtors£842,061£597,216£166,622
Cash£583,291£693,273£487,529
Creditors (< 1 year)£1,403,577£1,090,879£438,317
Net Current Assets£191,775£199,610£215,834
Net Assets£193,869£230,787
Shareholder Funds£193,869£230,787£230,554

What Society Of Maritime Industries say about themselves

“Society of Maritime Industries (SMI) is the voice of the UK’s maritime engineering and business sector promoting and supporting companies”

— from maritimeindustries.org

Filings 428

DateDescriptionMade Up ToPagesPDF
12 October 2026Director's details changed
5 June 2026Accounts for a small company30 September 2025
7 May 2026Confirmation statement with no updates30 April 2026
6 May 2026Appointment of a director
13 April 2026Termination of appointment of a director
Show all 428 filings

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