The Governance RegisterEdition 2026 · Compiled 12th July 2026

Simpson Spence Young LTD

Company 01037999 Active

Connected board network

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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

9.6y median 7.5y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

Also govern a charity

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 15Property 2Finance 1Tech and media 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.

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.

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

Deterministic, from public records.

Company details

Number01037999
StatusActive
TypePrivate Limited Company
Incorporated12/01/1972
AddressTOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

50200 - Sea and coastal freight water transport

Owned by (8) 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.

  • Stanko Georgiev Jekov
    significant influence · notified 2018-04-25
  • Robin Alexender Marc Hudson
    significant influence · notified 2018-12-19
  • Toby John Richard English
    significant influence · notified 2023-01-01
  • Sean Martin Miller
    significant influence · notified 2024-01-22
  • David John Mark Soutter ceased 2018-12-19
    25-50% shares · notified 2017-01-01
  • John Alfred Welham ceased 2018-04-25
    25-50% shares · notified 2017-01-01
  • Dominic Lewellin Parker ceased 2021-10-01
    significant influence · notified 2018-04-25
  • Rupert Christopher David Lawson ceased 2024-01-22
    significant influence · notified 2018-04-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (129)

Show 91 former officers

Showing the 100 most recent of 129 officers (current first).

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

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