Clarkson Shipbroking Group Limited
Company 01174759 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clarkson Overseas Shipbroking Limited 2 shared directors
- H. Clarkson & Company Limited 1 shared director
- Clarkson PLC 1 shared director
- Genchem Holdings Limited 1 shared director
- Clarksons Structured Asset Finance Limited 1 shared director
- LNG Shipping Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01174759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1974 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clarkson Plc
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- Rachel Elizabeth Fletcher Secretary · appointed 2025
- Andrew John Witts Director · appointed 2024
- Andrew Leigh Case Director · appointed 2010
Show 22 former officers
- Deborah Abrehart Secretary · appointed 2020 · resigned 2025
- Rachel Louise Spencer Secretary · appointed 2018 · resigned 2020
- Michael John Christopher Cahill Director · appointed 2017 · resigned 2026
- Penny Watson Secretary · appointed 2013 · resigned 2017
- Nicholas Richard Bucksey Secretary · appointed 2013 · resigned 2013
- Jeffrey David Woyda Director · appointed 2007 · resigned 2024
- Stephen Gregory Deasey Secretary · appointed 2005 · resigned 2013
- Robert Dennis Ward Secretary · appointed 2005 · resigned 2006
- Nigel Ranulph Groves Director · appointed 2003 · resigned 2006
- Philippe Jean Jacques Van Den Abeele Director · appointed 2003 · resigned 2006
- Terence Mcevoy Secretary · appointed 2003 · resigned 2005
- Toby William Broke-Smith Director · appointed 2002 · resigned 2006
- Robert Charles Knight Director · appointed 2002 · resigned 2023
- Mountevans, Lord, Hon Director · appointed 2002 · resigned 2017
- Robert Guy Jeremy Poyntz Director · appointed 2002 · resigned 2017
- Robert Martin Stopford Director · appointed 1998 · resigned 2012
- David Hugh Gilbert Secretary · appointed 1998 · resigned 2003
- Claus Waaler Director · appointed 1994 · resigned 2000
- Richard John Fulford Smith Director · appointed 1994 · resigned 2008
- Gary Douglas Weston Director · appointed 1994 · resigned 2004
- Martin Charles Fairley Secretary · resigned 1998
- Hugh O Neill Mccoy Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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