V.Ships London Limited
Company 00209897 Active
Connected board network
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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
- Jan Petter Traaholt Director · appointed 2021
- Benjamin Thomas Hall Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jan Petter Traaholt Director · appointed 2021
- Benjamin Thomas Hall Director · appointed 2021
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.
Finance 12Professional services 5Transport 5
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
- Vouvray Acquisition Limited 2 shared directors
- V.Scope Risk Management LTD 2 shared directors
- Star Sirocco Midco Limited 2 shared directors
- Star Sirocco Bidco Limited 2 shared directors
- V.Risk Management Limited 2 shared directors
Connected through a shared director
- V.Ships UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00209897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1925 |
| Address | 1ST FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB |
| 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.
- V Ships UK Group LTD
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Jan Petter Traaholt Director · appointed 2021
- Benjamin Thomas Hall Director · appointed 2021
Show 22 former officers
- Deborah Grimason Secretary · appointed 2018 · resigned 2021
- Ian Vallance Director · appointed 2015 · resigned 2019
- Ian Vallance Secretary · appointed 2015 · resigned 2018
- Robert John Barford Director · appointed 2012 · resigned 2014
- Andrew Timothy Jones Director · appointed 2012 · resigned 2017
- Jesper Clausen Director · appointed 2010 · resigned 2012
- Timothy James Haysom Director · appointed 2008 · resigned 2021
- Philip Naylor Secretary · appointed 2007 · resigned 2015
- Declan Linsay Brown Director · appointed 2007 · resigned 2011
- Philip James Cowan Director · appointed 2007 · resigned 2012
- Andrew William Hamilton Director · appointed 2007 · resigned 2008
- Willingale, Malcolm Christopher, Dr Director · appointed 2005 · resigned 2008
- Richard Hext Director · appointed 2003 · resigned 2005
- Christopher Digby Korman Edwards Director · appointed 2003 · resigned 2007
- Iouri Victor Brodouline Director · appointed 1994 · resigned 2007
- Andrew Nicholas Barker Secretary · appointed 1993 · resigned 2003
- Morley Littledale Director · appointed 1993 · resigned 1999
- Charles John Robert Proudfoot Director · appointed 1993 · resigned 1998
- Guy Morel Director · resigned 1999
- Tullio Biggi Director · resigned 2007
- Antony Stuart Crawford Director · resigned 2005
- John Whittington Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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