Chevron International Tankship Limited
Company 00485028 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.
3
directors on the board
6.6y median 8.1y
average tenure
8.4y
longest tenure
2
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
1
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 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chevron Tankers Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00485028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1950 |
| Address | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Ownership - persons with significant control (3)
- Chevron Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Chevron Latin Amercia Holdings Ltd ceased 2018
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors significant influence or control - Chevron Global Maritime Llc ceased 2018
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm
Officers (44)
- Maria Cecilia Cola Trimarco Secretary · appointed 2025
- Angela (Angeliki) Antzoulatou Director · appointed 2023
- Alan Adamson Director · appointed 2018
- Matthew Richard Caddock Director · appointed 2018
Show 40 former officers
- John Elliot Harrison Director · appointed 2024 · resigned 2025
- Philip Michael Davies Director · appointed 2018 · resigned 2020
- Philip Damian Cosgrove Director · appointed 2015 · resigned 2023
- William Norman Andrew Director · appointed 2015 · resigned 2018
- Donald Wood Davis Director · appointed 2014 · resigned 2017
- Barker, Stephen Philip, Captain Director · appointed 2012 · resigned 2018
- Michael Richard Leslie Tew Director · appointed 2010 · resigned 2012
- Mark Howard Ross Director · appointed 2010 · resigned 2018
- Vicki-Ann Harriet Oosthuizen Director · appointed 2009 · resigned 2010
- Iain Geoffrey Chadwick Director · appointed 2008 · resigned 2016
- Petra Claudia Gaensbacher Director · appointed 2008 · resigned 2009
- Nicole Claire Jasper Director · appointed 2007 · resigned 2007
- Michael Joseph Ryan Director · appointed 2006 · resigned 2008
- Mark Philip Vandevoorde Director · appointed 2006 · resigned 2006
- Martin Nigel Donohue Director · appointed 2005 · resigned 2007
- Peter Andrew Robin Rixon Director · appointed 2003 · resigned 2006
- Colin Ernest Parfitt Director · appointed 2003 · resigned 2006
- Barbara Ann Pickering Director · appointed 2002 · resigned 2024
- Alexander Walker Director · appointed 2002 · resigned 2010
- Ricks Parker Frazier Director · appointed 2002 · resigned 2003
- Andrew James Mcgrahan Director · appointed 2002 · resigned 2005
- Peter James Little Director · appointed 2002 · resigned 2014
- Brigitte Zaza Secretary · appointed 2002 · resigned 2026
- Stephen John Lever Director · appointed 2001 · resigned 2002
- Mahesh Chandra Saklani Director · appointed 2000 · resigned 2002
- Jerry Dean Bailey Director · appointed 1998 · resigned 2000
- David Charles Codd Director · appointed 1997 · resigned 2002
- Michael Patrick Mccullagh Director · appointed 1997 · resigned 1998
- Donald Alvin Bennett Director · appointed 1996 · resigned 1998
- John Mchale Director · appointed 1996 · resigned 1999
- Leonard Philip Magrill Director · appointed 1995 · resigned 1997
- David Alexander Director · appointed 1993 · resigned 1997
- Gordon Richard Pentecost Director · appointed 1993 · resigned 1995
- Roy Alan Robertson Secretary · appointed 1993 · resigned 2002
- Robert Arthur Solberg Director · appointed 1992 · resigned 1996
- Brian Sidney Goodland Director · resigned 1992
- Michael Gardner Brown Director · resigned 1993
- Glenn Fletcher Tilton Director · resigned 1992
- Roger Brian Colomb Director · resigned 1993
- Richard Joseph Quegan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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