Shipping Guides Limited

Company 00907386 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Professional services 4Education 2Retail and trade 2Tech and media 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

Oneocean Group Limited 2 shared directors
Regs4Ships Limited 2 shared directors
Regs4Yachts Limited 2 shared directors
Ocean Technologies Group LTD 2 shared directors
Pelican Bidco Limited 2 shared directors
Pelican Topco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00907386
Status	Active
Type	Private Limited Company
Incorporated	31/05/1967
Address	71 FENCHURCH STREET, LONDON, EC3M 4BS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

58110 - Book publishing58290 - Other software publishing

Ownership - persons with significant control (2)

Oneocean Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Ira Elfreide Pielow ceased German
ownership of shares 75-100%

Officers (12)

Mckone, Benjamin Thomas Director · appointed 2025
Edwards, Thomas Michael Lewis Director · appointed 2025
Bigmore, Tracey Anne Secretary · appointed 2023
Proffitt, Keith Former Director · appointed 2024 · resigned 2025
Penney, Martin Edward Former Director · appointed 2024 · resigned 2024
Kinzett, David Charles Former Director · appointed 2023 · resigned 2024
Samra, Sukhjeevan Singh Former Director · appointed 2021 · resigned 2023
Taylor, Martin Stuart Former Director · appointed 2021 · resigned 2024
Chapman, Michael John Former Secretary · appointed 2002 · resigned 2021
Hogan, Feargal Former Director · appointed 1996 · resigned 2025
Pedlow, Robert William Former Secretary · resigned 2002
Pielow, Ira Elfreide Former Director · resigned 2021

Directors and officers on the Companies House record, current and former.

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