Hadley Shipping Company,Limited(the)
Company 00218300 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
- James Walter Fitzgerald Warwick Director · appointed 1992
- Alexander Chandos Tempest Vane Director · appointed 2021
Directors past 6 years
- James Walter Fitzgerald Warwick Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- James Walter Fitzgerald Warwick Director · appointed 1992
- Alexander Chandos Tempest Vane Director · appointed 2021
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 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
- Awsm (FSL) Limited 2 shared directors
- Foreland Holdings Limited 2 shared directors
- Hadley Shipping Group Limited 2 shared directors
- Sussex Shipping Limited 2 shared directors
- Cymbeline Shipping Limited 2 shared directors
- Clare Shipping Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00218300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1926 |
| Address | OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hadley Shipping Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hadley Shipping (RO - RO) Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Alexander Chandos Tempest Vane Director · appointed 2021
- James Walter Fitzgerald Warwick Director · appointed 1992
Show 10 former officers
- Robert Amyon John Templeman Chaffey Director · appointed 2017 · resigned 2021
- John Stephen Denholm Director · appointed 2012 · resigned 2013
- Paul Trudgeon Director · appointed 2001 · resigned 2017
- Hugh O Neill Mccoy Director · appointed 1998 · resigned 2013
- Max James Gladwyn Director · appointed 1997 · resigned 2001
- John William Stanford Secretary · appointed 1992 · resigned 2001
- Alexander Hugo Evelyn Hood Secretary · resigned 2002
- Peter John Warwick Director · resigned 2012
- James David Denholm Brown Director · resigned 2012
- John Maurice Houlder Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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