Isles of Scilly Steamship Company Limited
Company 00165746 Active
Connected board network
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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.
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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.
8 directors on the board
- Stuart Kenneth Reid Director · appointed 2013
- Andrew James Walder Director · appointed 2024
- Gary Robert Randall Director · appointed 2018
- Ian Philip Howard Director · appointed 2019
- Sonya Bassett Director · appointed 2020
- Kevin Alan George Director · appointed 2019
- Sam Hicks Director · appointed 2017
- Stephen Martin Hicks Director · appointed 2018
7.6y median 7.7y
average tenure
12.8y
longest tenure
Directors past 6 years
- Stuart Kenneth Reid Director · appointed 2013
- Gary Robert Randall Director · appointed 2018
- Ian Philip Howard Director · appointed 2019
- Sonya Bassett Director · appointed 2020
- Kevin Alan George Director · appointed 2019
- Sam Hicks Director · appointed 2017
- Stephen Martin Hicks Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Stephen Martin Hicks Director · appointed 2018
Portfolio (7)
- Stuart Kenneth Reid Director · appointed 2013
- Andrew James Walder Director · appointed 2024
- Gary Robert Randall Director · appointed 2018
- Ian Philip Howard Director · appointed 2019
- Sonya Bassett Director · appointed 2020
- Kevin Alan George Director · appointed 2019
- Sam Hicks Director · appointed 2017
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.
Transport 10Professional services 4Property 4Finance 3Dormant 2Business services 1Construction 1Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Land's END Airport Limited 1 shared director
- Isles of Scilly Skybus Limited 1 shared director
- TAX Processing Limited 1 shared director
- Treloar Trust 1 shared director
- Yannons Limited 1 shared director
- Prydis Accounts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00165746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1920 |
| Address | HUGH TOWN, ST MARYS, ISLES OF SCILLY, ENGLAND, TR21 0LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
50100 - Sea and coastal passenger water transport50200 - Sea and coastal freight water transport51101 - Scheduled passenger air transport51210 - Freight air transport
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Isles of Scilly Skybus Limited
75-100% shares · notified 2016-04-06 - Isles of Scilly Travel Limited
75-100% shares · notified 2016-04-06 - Isles of Scilly Shipping Company Limited
75-100% shares · notified 2016-04-06 - 09887023
75-100% shares · notified 2016-04-06 - 09884935
75-100% shares · notified 2016-04-06 - 09887154
75-100% shares · notified 2016-04-06 - Lyonesse Shipping Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land's END Airport Limited
75-100% shares · notified 2016-04-06 - Lyonesse AIR Transport Limited
75-100% shares · notified 2016-04-06 - Dormant Company 09887016 Limited
75-100% shares · notified 2016-04-06 - 09887028
75-100% shares · notified 2016-04-06 - Island Carriers Limited
75-100% shares · notified 2016-04-06 - Lyonesse Shipping Company 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 - Lyonesse Shipping Company 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 - Lyonesse Shipping Company 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - Isles of Scilly Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Penzance DRY Dock (2009) Limited ceased 2021-07-08
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (29)
- Andrew James Walder Director · appointed 2024
- Sonya Bassett Director · appointed 2020
- Kevin Alan George Director · appointed 2019
- Judith Eva Piper Secretary · appointed 2019
- Ian Philip Howard Director · appointed 2019
- Stephen Martin Hicks Director · appointed 2018
- Gary Robert Randall Director · appointed 2018
- Sam Hicks Director · appointed 2017
- Stuart Kenneth Reid Director · appointed 2013
Show 20 former officers
- Hendrik Wiekens Director · appointed 2018 · resigned 2019
- Robert John Goldsmith Director · appointed 2014 · resigned 2017
- Simon John Marquis Director · appointed 2014 · resigned 2017
- Diccon Stideford Rogers Director · appointed 2013 · resigned 2018
- Mark Burnley Howarth Director · appointed 2013 · resigned 2018
- John Hilary Mortlock East Director · appointed 2004 · resigned 2013
- Peter Derek Hardaker Director · appointed 2003 · resigned 2020
- Jeffrey Marston Director · appointed 2001 · resigned 2014
- Julia Margaret Walder Director · appointed 1998 · resigned 2015
- Christopher William Smale Secretary · appointed 1998 · resigned 2001
- Barneslie Cravath Ward Director · resigned 1998
- John Russell Banfield Director · resigned 2003
- Richard John Nicholls Director · resigned 2004
- Andrew John May Director · resigned 2019
- Harry Roy Duncan Director · resigned 2013
- Gerald Edward Langdon Director · resigned 1998
- Roger William Banfield Director · resigned 2012
- Michael Hicks Director · resigned 2001
- Terence Barnes Ward Director · resigned 2017
- Kenneth Nicholas Christopher Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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