Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

The Baltic Exchange Limited

Business and domestic software development

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Baltic Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 79

  1. William Chin in San 2023-2025 Director View profile
  2. Ng Yao Loong 2020-2023 Director View profile
  3. Beng Hong Lee 2019-2023 Director View profile
  4. Lay Chew Chng 2016-2020 Director View profile
  5. Hsien-Min Michael Syn 2016-2019 Director View profile
  6. John Marcos Hadjipateras 2015-2016 Director View profile
  7. Betina Frolund Goodall 2014-2016 Director View profile
  8. Catharine Margaret Bacon 2014-2016 Director View profile
  9. Henry Grainger Liddell 2013-2016 Director View profile
  10. John Tsatsas 2013-2016 Director View profile
  11. Jesper Lollesgaard 2013-2016 Director View profile
  12. Stefan Albertijn 2012-2016 Director View profile
  13. Anthony Charles Carroll 2012-2016 Director View profile
  14. Adrian Royston Wooldridge 2011-2016 Director View profile
  15. Charles Arthur Fowle 2011-2013 Director View profile
  16. Colm Joseph Nolan 2010-2016 Director View profile
  17. Lambros Varnavides 2009-2016 Director View profile
  18. Duncan Lawrence Dunn 2009-2016 Director View profile
  19. Guy Mcgregor Campbell 2009-2016 Director View profile
  20. Demetrius Constantine Dragazis 2008-2015 Director View profile
  21. Richard Herbert Goodall 2007-2011 Director View profile
  22. Anthony John Westbrook 2007-2015 Director View profile
  23. Andrew John Francis 2007-2013 Director View profile
  24. Haralambos John Fafalios 2006-2016 Director View profile
  25. Paul Charles Over 2006-2012 Director View profile
  26. Stephen Charles Baldey 2005-2013 Director View profile
  27. Quentin Bruce Soanes 2005-2014 Director View profile
  28. Frederick Bertie Wilkinson 2005-2008 Director View profile
  29. Ian David Lauder 2004-2009 Director View profile
  30. Dimitri Iliou 2004-2007 Director View profile
  31. William Michael Robson 2003-2013 Director View profile
  32. Gregory George Parissis 2003-2008 Director View profile
  33. Michael Thomas Richard Brown 2003-2009 Director View profile
  34. Stephen John Evans 2002-2007 Director View profile
  35. Michael Eugene Mcclure 2002-2010 Director View profile
  36. Denis Andreas Petropoulos 2002-2005 Director View profile
  37. James Roderick Iain Mavor 2001-2006 Director View profile
  38. Albert Leonard Roberts 2001-2004 Director View profile
  39. Constantine Issidoros Caroussis 2001-2006 Director View profile
  40. James Walter Fitzgerald Warwick 2000-2002 Director View profile
  41. Alan Peter Oakley 2000-2005 Director View profile
  42. Michael Kenneth Drayton 2000-2009 Director View profile
  43. Megan Louise Tudball 1999-2000 Director View profile
  44. Ernest Basil Mavroleon 1999-2004 Director View profile
  45. Anthony Roderick Chichester Bancroft Cooke 1999-2007 Director View profile
  46. Jervis Edward John Devonshire 1998-2004 Director View profile
  47. Peter Brodrick Kerr Dineen 1998-2016 Director View profile
  48. Anna Spyros Polemis-Alisafakis 1998-2000 Director View profile
  49. Gordon John Southcott 1997-2002 Director View profile
  50. Terence George Kibblewhite 1997-1999 Director View profile
  51. John Markos Lyras 1997-2003 Director View profile
  52. John Michael Newman 1996-2001 Director View profile
  53. Allan Hoite 1996-1999 Director View profile
  54. Michael Graham Guthrie 1996-2001 Director View profile
  55. Peter Marshall Kitching 1995-2003 Director View profile
  56. Nicholas James Lykiardopoulos 1995-2000 Director View profile
  57. David Joseph Mcnally 1994-2002 Director View profile
  58. Nigel Kenneth Brook 1993-1996 Director View profile
  59. Stathes John Kulukundis 1993-1999 Director View profile
  60. Hugh O Neill Mccoy 1992-2000 Director View profile
  61. Adrian Mark Henry Sarson 1992-1995 Director View profile
  62. Anthony Howard Ring 1992-1996 Director View profile
  63. Peter John Warwick 1993 Director View profile
  64. Andrew John Mcgovern 1994 Director View profile
  65. Alan George Burgess 1999 Director View profile
  66. John Brady 1995 Director View profile
  67. Eric Francis Shawyer 1998 Director View profile
  68. James David Denholm Brown 1995 Director View profile
  69. Alan Henry Harper 1996 Director View profile
  70. Peter Colum Tudball 1994 Director View profile
  71. Alan Alexander Hammond 1997 Director View profile
  72. Richard Adrian Fenwick Stow 1994 Director View profile
  73. Zenon Mouskas 1993 Director View profile
  74. Clive Weston 2014-2018 Secretary View profile
  75. Duncan Whiteford Taylor Bain 2006-2014 Secretary View profile
  76. David John Mark Soutter 2000-2006 Secretary View profile
  77. James Buckley 1996-2000 Secretary View profile
  78. Anne Victoria Mary Warrack 1993-1996 Secretary View profile
  79. Douglas Arnold Painter 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development; Activities of other membership organizations n.e.c.
Incorporated
17/01/1900
Registered office
London

Group

No further corporate or individual controller is recorded above The Baltic Exchange Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.2y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Finance 2Other services 1Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00064795
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data