Baltic Exchange Limited(the)
Company 00064795 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Baltic Exchange Information Services Limited 2 shared directors
- Maritime London Limited 1 shared director
- Baltic Exchange Derivatives Trading Limited 1 shared director
- The Maritime Industries of the United Kingdom 1 shared director
- Wilshire Benchmarks Topco Limited 1 shared director
- Sophie MAY Music LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00064795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1900 |
| Address | 5TH FLOOR 77, LEADENHALL STREET, LONDON, EC3A 3DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62012 - Business and domestic software development94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (82)
- Ivan Han Kang Teng Director · appointed 2025
- Mark Robert Jackson Director · appointed 2023
- Roderick Charles Kirk Martin Director · appointed 2023
Show 79 former officers
- William Chin in San Director · appointed 2023 · resigned 2025
- Ng Yao Loong Director · appointed 2020 · resigned 2023
- Beng Hong Lee Director · appointed 2019 · resigned 2023
- Lay Chew Chng Director · appointed 2016 · resigned 2020
- Hsien-Min Michael Syn Director · appointed 2016 · resigned 2019
- John Marcos Hadjipateras Director · appointed 2015 · resigned 2016
- Clive Weston Secretary · appointed 2014 · resigned 2018
- Betina Frolund Goodall Director · appointed 2014 · resigned 2016
- Catharine Margaret Bacon Director · appointed 2014 · resigned 2016
- Henry Grainger Liddell Director · appointed 2013 · resigned 2016
- John Tsatsas Director · appointed 2013 · resigned 2016
- Jesper Lollesgaard Director · appointed 2013 · resigned 2016
- Stefan Albertijn Director · appointed 2012 · resigned 2016
- Anthony Charles Carroll Director · appointed 2012 · resigned 2016
- Adrian Royston Wooldridge Director · appointed 2011 · resigned 2016
- Charles Arthur Fowle Director · appointed 2011 · resigned 2013
- Colm Joseph Nolan Director · appointed 2010 · resigned 2016
- Lambros Varnavides Director · appointed 2009 · resigned 2016
- Duncan Lawrence Dunn Director · appointed 2009 · resigned 2016
- Guy Mcgregor Campbell Director · appointed 2009 · resigned 2016
- Demetrius Constantine Dragazis Director · appointed 2008 · resigned 2015
- Richard Herbert Goodall Director · appointed 2007 · resigned 2011
- Anthony John Westbrook Director · appointed 2007 · resigned 2015
- Andrew John Francis Director · appointed 2007 · resigned 2013
- Duncan Whiteford Taylor Bain Secretary · appointed 2006 · resigned 2014
- Haralambos John Fafalios Director · appointed 2006 · resigned 2016
- Paul Charles Over Director · appointed 2006 · resigned 2012
- Stephen Charles Baldey Director · appointed 2005 · resigned 2013
- Quentin Bruce Soanes Director · appointed 2005 · resigned 2014
- Frederick Bertie Wilkinson Director · appointed 2005 · resigned 2008
- Ian David Lauder Director · appointed 2004 · resigned 2009
- Dimitri Iliou Director · appointed 2004 · resigned 2007
- William Michael Robson Director · appointed 2003 · resigned 2013
- Gregory George Parissis Director · appointed 2003 · resigned 2008
- Michael Thomas Richard Brown Director · appointed 2003 · resigned 2009
- Stephen John Evans Director · appointed 2002 · resigned 2007
- Michael Eugene Mcclure Director · appointed 2002 · resigned 2010
- Denis Andreas Petropoulos Director · appointed 2002 · resigned 2005
- James Roderick Iain Mavor Director · appointed 2001 · resigned 2006
- Albert Leonard Roberts Director · appointed 2001 · resigned 2004
- Constantine Issidoros Caroussis Director · appointed 2001 · resigned 2006
- David John Mark Soutter Secretary · appointed 2000 · resigned 2006
- James Walter Fitzgerald Warwick Director · appointed 2000 · resigned 2002
- Alan Peter Oakley Director · appointed 2000 · resigned 2005
- Michael Kenneth Drayton Director · appointed 2000 · resigned 2009
- Megan Louise Tudball Director · appointed 1999 · resigned 2000
- Ernest Basil Mavroleon Director · appointed 1999 · resigned 2004
- Anthony Roderick Chichester Bancroft Cooke Director · appointed 1999 · resigned 2007
- Jervis Edward John Devonshire Director · appointed 1998 · resigned 2004
- Peter Brodrick Kerr Dineen Director · appointed 1998 · resigned 2016
- Anna Spyros Polemis-Alisafakis Director · appointed 1998 · resigned 2000
- Gordon John Southcott Director · appointed 1997 · resigned 2002
- Terence George Kibblewhite Director · appointed 1997 · resigned 1999
- John Markos Lyras Director · appointed 1997 · resigned 2003
- James Buckley Secretary · appointed 1996 · resigned 2000
- John Michael Newman Director · appointed 1996 · resigned 2001
- Allan Hoite Director · appointed 1996 · resigned 1999
- Michael Graham Guthrie Director · appointed 1996 · resigned 2001
- Peter Marshall Kitching Director · appointed 1995 · resigned 2003
- Nicholas James Lykiardopoulos Director · appointed 1995 · resigned 2000
- David Joseph Mcnally Director · appointed 1994 · resigned 2002
- Anne Victoria Mary Warrack Secretary · appointed 1993 · resigned 1996
- Nigel Kenneth Brook Director · appointed 1993 · resigned 1996
- Stathes John Kulukundis Director · appointed 1993 · resigned 1999
- Hugh O Neill Mccoy Director · appointed 1992 · resigned 2000
- Adrian Mark Henry Sarson Director · appointed 1992 · resigned 1995
- Anthony Howard Ring Director · appointed 1992 · resigned 1996
- Peter John Warwick Director · resigned 1993
- Douglas Arnold Painter Secretary · resigned 1993
- Andrew John Mcgovern Director · resigned 1994
- Alan George Burgess Director · resigned 1999
- John Brady Director · resigned 1995
- Eric Francis Shawyer Director · resigned 1998
- James David Denholm Brown Director · resigned 1995
- Alan Henry Harper Director · resigned 1996
- Peter Colum Tudball Director · resigned 1994
- Alan Alexander Hammond Director · resigned 1997
- Richard Adrian Fenwick Stow Director · resigned 1994
- Zenon Mouskas Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record