Inchcape Shipping Services (Gibraltar) Limited
Company 00185767 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.
2 directors on the board
- Michael Omar Walker Director · appointed 2021
- Benjamin Harmstorf Director · appointed 2022
4.5y median 4.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Omar Walker Director · appointed 2021
- Benjamin Harmstorf Director · appointed 2022
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.
Transport 11Finance 3
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 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.
Related organisations
- Inchcape Shipping Services (UK) LTD 2 shared directors
- John Cook (Agencies) Limited 2 shared directors
- Inchcape Shipping Services LTD. 2 shared directors
- ISS Group Holdings Limited 2 shared directors
- Inchcape Shipping Services Holdings Limited 2 shared directors
Connected through a shared director
- Gellatly Shipping (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00185767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1922 |
| Address | 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ISS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Benjamin Harmstorf Director · appointed 2022
- Michael Omar Walker Director · appointed 2021
Show 20 former officers
- Olsen, Frank Georg Opsahl, Mr. Director · appointed 2017 · resigned 2022
- Beenadevi Mahabeer Secretary · appointed 2017 · resigned 2022
- Xin Wei Austin Director · appointed 2016 · resigned 2021
- Christopher Mark Whiteside Director · appointed 2015 · resigned 2017
- Eric Karl Moe Secretary · appointed 2013 · resigned 2017
- Gavin Griffin Director · appointed 2012 · resigned 2017
- ISS Group Holdings Limited Corporate-director · appointed 2012 · resigned 2016
- Brain Joseph Gomila Director · appointed 2009 · resigned 2012
- Tom De Clerck Director · appointed 2004 · resigned 2012
- Simon Edward John Tory Secretary · appointed 2003 · resigned 2013
- Godwin William Giles George Marie Cattle Director · appointed 2000 · resigned 2007
- Mark John Porral Director · appointed 1998 · resigned 2009
- Claus Hyldager Director · appointed 1998 · resigned 2000
- Bernard Clinton Todd Director · appointed 1997 · resigned 2015
- William Allan Donaldson Secretary · appointed 1996 · resigned 1997
- Adrian Michael Delaney Secretary · appointed 1993 · resigned 1996
- Graham Taylor Bog Director · appointed 1993 · resigned 1998
- Eric Peter Read Secretary · appointed 1992 · resigned 1993
- John Joseph Porral Director · resigned 1998
- Michael Anthony O'Neill Wallis Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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