Gellatly Shipping (U.K.) Limited
Company 01147588 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.
1 directors on the board
- Michael Omar Walker Director · appointed 2022
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Inchcape Shipping Services (Gibraltar) Limited 1 shared director
- Inchcape Shipping Services (UK) LTD 1 shared director
- John Cook (Agencies) Limited 1 shared director
- Inchcape Shipping Services LTD. 1 shared director
- ISS Group Holdings Limited 1 shared director
- Inchcape Shipping Services Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01147588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1973 |
| Address | 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- ISS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Michael Omar Walker Director · appointed 2022
Show 20 former officers
- Frank Georg Opsahl Olsen Director · appointed 2022 · resigned 2022
- Henriks, Kenneth, Mr. Director · appointed 2019 · resigned 2022
- Beenadevi Mahabeer Secretary · appointed 2017 · resigned 2022
- Tom De Clerck Director · appointed 2017 · resigned 2019
- Simon Arthur Davidson Morse Director · appointed 2017 · resigned 2017
- Christopher Mark Whiteside Director · appointed 2015 · resigned 2017
- Ivaylo Alexandrov Vesselinov Director · appointed 2015 · resigned 2017
- Eric Karl Moe Secretary · appointed 2013 · resigned 2017
- John Horrocks Director · appointed 2006 · resigned 2012
- Simon Edward John Tory Secretary · appointed 2002 · resigned 2013
- Gary Boyd Carpenter Director · appointed 2000 · resigned 2006
- Claus Hyldager Director · appointed 2000 · resigned 2000
- Neil Edward Wolstenholme Director · appointed 1996 · resigned 2000
- Bernard Clinton Todd Secretary · appointed 1996 · resigned 2015
- Adrian Michael Delaney Secretary · appointed 1993 · resigned 1997
- Graham Taylor Bog Director · appointed 1992 · resigned 1996
- Keith Ronald Studer Director · resigned 1992
- Charles Anthony Haldane Wood Director · resigned 1992
- Eric Peter Read Secretary · resigned 1993
- George Bilham Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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