International Marine Transportation Limited
Company 00506593 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
1.3y median 1.4y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 3 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.
Finance 17Business services 5Mining 3Manufacturing 2Professional services 2Retail and trade 2Transport 1
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.
- Exxonmobil UK Limited 2 shared directors
- Exxonmobil Finance Company Limited 2 shared directors
- Exxonmobil Investment Company Limited 2 shared directors
- Exxonmobil Holding Company Limited 2 shared directors
- Exxonmobil Chemical Investment Company Limited 2 shared directors
- Exxonmobil Financial Investment Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00506593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1952 |
| Address | FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, MARSH LANE, FAWLEY, SOUTHAMPTON, SO45 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport52220 - Service activities incidental to water transportation82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Esso Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Colin Douglas Maclean Chisholm Director · appointed 2025
- Elizabeth Sarah Gilbert Secretary · appointed 2024
- Robert Andrew Pole Director · appointed 2024
Show 45 former officers
- Mary Katherine Lightfoot Director · appointed 2023 · resigned 2025
- Roger Adams Director · appointed 2023 · resigned 2024
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Andre Kostelnik Director · appointed 2021 · resigned 2023
- Steven Adam Oldfield Director · appointed 2020 · resigned 2026
- Andrew Mark Johnson Director · appointed 2019 · resigned 2023
- Cory Emil Quarles Director · appointed 2018 · resigned 2021
- William Assheton Eardley Douglas Don Director · appointed 2017 · resigned 2019
- Theresa Caraway Gunnlaugsson Director · appointed 2016 · resigned 2018
- Jonathan Maxwell Evans Director · appointed 2016 · resigned 2020
- Timothy William Stevens Director · appointed 2015 · resigned 2017
- Catherine Elizabeth Ward Director · appointed 2015 · resigned 2015
- Robert Hamilton Drysdale Director · appointed 2014 · resigned 2016
- Michael George Riding Director · appointed 2013 · resigned 2015
- Joachim Joseph Buono Director · appointed 2012 · resigned 2016
- Trotter, Keith Campbell, Capt Director · appointed 2011 · resigned 2014
- Timothy Long Director · appointed 2011 · resigned 2017
- Fiona Harness Secretary · appointed 2011 · resigned 2023
- Andrew Brian Hayes Director · appointed 2011 · resigned 2013
- James Alexander Director · appointed 2009 · resigned 2011
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Paul Markides Director · appointed 2008 · resigned 2011
- John Michael Bree Director · appointed 2007 · resigned 2011
- Andrew John Richardson Director · appointed 2004 · resigned 2013
- Richard Henry Coleman Director · appointed 2002 · resigned 2009
- Timothy J Adams Director · appointed 2002 · resigned 2007
- Francois Pierre Andre Railliet Director · appointed 2000 · resigned 2004
- John Andrew Denny Hunter Director · appointed 2000 · resigned 2008
- Dennis Michael Houston Director · appointed 2000 · resigned 2004
- Andrew John West Director · appointed 2000 · resigned 2002
- Anthony Albert Urbanelli Director · appointed 2000 · resigned 2002
- William Edward Jenkins Director · appointed 2000 · resigned 2012
- Bryn David Jones Director · appointed 1999 · resigned 2000
- Martin Grenville Rowland Director · appointed 1998 · resigned 2000
- Timothy William King Director · appointed 1998 · resigned 2000
- John Nicholas Boydell Secretary · appointed 1998 · resigned 2008
- Russell John Wilkinson Secretary · appointed 1998 · resigned 1999
- Graham James Low Gordon Secretary · appointed 1996 · resigned 1998
- Gerhard E Kurz Director · appointed 1993 · resigned 2000
- John Richard Enston Director · resigned 2000
- Christopher James Rumsey Secretary · resigned 1996
- Henry Vaughan Griffith Director · resigned 2000
- Rupert William Pleydell-Bouverie Director · resigned 2000
- Harvey John Thomas Mott Director · resigned 1993
- Albert Joseph Herman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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