Small & CO.(Shipping)Limited
Company 00849727 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Rachel Elizabeth Fletcher Director · appointed 2025
- Matthew James Mcfarlane Director · appointed 2026
0.4y median 0.4y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rachel Elizabeth Fletcher Director · appointed 2025
- Matthew James Mcfarlane Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael John Christopher Cahill Director · appointed 2006 · resigned 2026
- Deborah Anne Abrehart Director · appointed 2022 · resigned 2025
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.
Dormant 14Professional services 13Business services 2Finance 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.
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
- Halcyon Shipping Limited 2 shared directors
- Clarkson Property Holdings Limited 2 shared directors
- Clarkson Tankers Limited 2 shared directors
- Clarkson DRY Cargo Limited 2 shared directors
- Clarkson Sale and Purchase Limited 2 shared directors
- Clarkson Shipbrokers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00849727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1965 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Coastal Shipping Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Matthew James Mcfarlane Director · appointed 2026
- Rachel Elizabeth Fletcher Director · appointed 2025
- Rachel Elizabeth Fletcher Secretary · appointed 2025
Show 20 former officers
- Deborah Anne Abrehart Director · appointed 2022 · resigned 2025
- Deborah Abrehart Secretary · appointed 2020 · resigned 2025
- Rachel Louise Spencer Secretary · appointed 2018 · resigned 2020
- Penny Watson Secretary · appointed 2013 · resigned 2017
- Nicholas Richard Bucksey Secretary · appointed 2013 · resigned 2013
- Michael John Christopher Cahill Director · appointed 2006 · resigned 2026
- Richard Brian Whittet Director · appointed 2006 · resigned 2018
- Stephen Gregory Deasey Secretary · appointed 2006 · resigned 2013
- David William Rumsey Director · appointed 2006 · resigned 2006
- Richard Frank Moule Director · appointed 2003 · resigned 2006
- Paul Trevor Russell Director · appointed 2000 · resigned 2004
- Robert George Secret Secretary · appointed 1999 · resigned 2006
- Robert O'Hare Director · appointed 1998 · resigned 1999
- Anne Cochrane Secretary · appointed 1997 · resigned 1998
- Peter Richard Cochrane Director · appointed 1996 · resigned 1998
- Christine Elaine Bird Secretary · appointed 1996 · resigned 1997
- Peter John Edward Bird Director · appointed 1995 · resigned 2004
- Kenneth Albert Smith Director · appointed 1991 · resigned 1996
- Paul William Barlow Director · resigned 1991
- Timothy Julian Spurrier Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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