Inchcape Shipping Services (UK) LTD
Company 00196654 Active
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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.
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.
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.
- Inchcape Shipping Services (Gibraltar) Limited 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
- Gellatly Shipping (U.K.) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00196654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1924 |
| Address | 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Iss Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Andrew Paul Hogg Director · appointed 2024
- Michael Omar Walker Director · appointed 2023
- Benjamin Harmstorf Director · appointed 2022
Show 25 former officers
- Christopher Guy Crookall Director · appointed 2022 · resigned 2024
- Henriks, Kenneth, Mr. Director · appointed 2019 · resigned 2022
- Beenadevi Mahabeer Secretary · appointed 2017 · resigned 2022
- Tom De Clerck Director · appointed 2017 · resigned 2019
- Olsen, Frank Georg Opsahl, Mr. Director · appointed 2017 · resigned 2022
- Simon Arthur Davidson Morse Director · appointed 2017 · resigned 2017
- Amanda Jayne Champion Director · appointed 2016 · resigned 2016
- Christopher Mark Whiteside Director · appointed 2015 · resigned 2017
- Eric Karl Moe Director · appointed 2013 · resigned 2017
- John Horrocks Director · appointed 2006 · resigned 2012
- Simon Edward John Tory Secretary · appointed 2002 · resigned 2013
- Claus Hyldager Director · appointed 2002 · resigned 2015
- Gary Boyd Carpenter Director · appointed 2002 · resigned 2006
- Hans Axel Schumann Director · appointed 2000 · resigned 2002
- Neil Edward Wolstenholme Director · appointed 1996 · resigned 2000
- Bernard Clinton Todd Secretary · appointed 1996 · resigned 2015
- William Allan Donaldson Director · appointed 1995 · resigned 1997
- John Stewart Hollett Director · appointed 1995 · resigned 1996
- Rodney Charles Lunn Director · appointed 1993 · resigned 1996
- Charles Michael Morse Director · appointed 1992 · resigned 1993
- James Patrick Devine Director · appointed 1992 · resigned 1995
- Graham Taylor Bog Director · resigned 2001
- Keith Ronald Studer Director · resigned 1992
- Eric Peter Read Secretary · resigned 1993
- Adrian Michael Delaney Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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