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Company

E.A. Gibson Shipbrokers Limited

E.A. Gibson Shipbrokers Limited is an active UK company (number 00710161), incorporated 1961, with 9 current directors including Thomas Woidemann and Christopher Lloyd Thompson. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 34

  1. Daniel Patrick Hagger 2015-2022 Director View profile
  2. Jonathan Andrew Daw 2015-2019 Director View profile
  3. Liam Patrick Dillon 2014-2022 Director View profile
  4. Simon Malcolm Walker 2012-2021 Director View profile
  5. Steven Paul Christy 2012-2013 Director View profile
  6. Merrick James Forbes Rayner 2012-2016 Director View profile
  7. Daniel Sebastian Proudfoot 2012-2015 Director View profile
  8. Peter Christopher Groves 2012-2023 Director View profile
  9. Dennis Lee Proctor 2008-2015 Director View profile
  10. Jonathan Corbyn Hale 2004-2020 Director View profile
  11. Patrick Leigh Allen 2001-2014 Director View profile
  12. Dennis Leslie Clark 2001-2008 Director View profile
  13. Kenneth William Miller 2000-2001 Director View profile
  14. Andrew Wood 1998-2005 Director View profile
  15. Raymond Murray Tough 1998-2010 Director View profile
  16. Robert Edward Bryant 1998-2010 Director View profile
  17. Brendan Thomas Martin 1997-2007 Director View profile
  18. John Edward Staples 1996-2005 Director View profile
  19. Terence Andrew Gillam 1996-2016 Director View profile
  20. Graeme Howard Blythe Brook 1994-2015 Director View profile
  21. David James Ventham 1993-1999 Director View profile
  22. Kevin Roy Timothy Rose 1992-2008 Director View profile
  23. John Anthony Thompson 1992-2005 Director View profile
  24. Charles Edward Thomas Popham 1992-2016 Director View profile
  25. Nigel Richardson 1992-2021 Director View profile
  26. Lars Waaler 1996 Director View profile
  27. Eric Francis Shawyer 1999 Director View profile
  28. Henry Albert Wheeler 1992 Director View profile
  29. Peter Frederick Lilley 2007 Director View profile
  30. Clive Hebden 2002 Director View profile
  31. Colin Bruce Wilson 1996 Director View profile
  32. Malcolm Peter Dunks 2005 Director View profile
  33. Allan Gordon Walker 2016-2023 Secretary View profile
  34. John Brian Boughton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1961
Board analysis

Board DNA

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.

9 directors on the board

6.9y median 6.1y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (1)

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.

Professional services 2Transport 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00710161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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