Mediterranean Shipping Company (UK) Limited
Company 01345236 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maritime Group Limited 3 shared directors
- Medlog Limited 3 shared directors
- Medway Rail Limited 3 shared directors
- Anglia Container Services Limited 2 shared directors
- Maritime Haulage Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01345236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1977 |
| Address | MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Gianluigi Aponte ceased 2016 Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mrs Rafaela Aponte-Diamant ceased 2016 Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (19)
- Luca Zanchi Director · appointed 2020
- Marcin Andrzej Ruszczynski Director · appointed 2020
- David Anthony Woolnough Secretary · appointed 2019
- David Anthony Woolnough Director · appointed 2019
- Jonathan James Burke Director · appointed 2017
- Michael Collins Director · appointed 2017
- Daniel Charles Everitt Director · appointed 2002
- Lawrence Christopher Frederick Matthews Director · appointed 1999
Show 11 former officers
- Maurizio Aponte Director · appointed 2008 · resigned 2019
- Kelvin James Wilden Director · appointed 2008 · resigned 2017
- Anne Maria Gordon Secretary · appointed 2006 · resigned 2019
- Roy Joseph Davies Director · appointed 2003 · resigned 2006
- Charles William Garn Director · appointed 2002 · resigned 2003
- Adam Michael Davies Director · appointed 2002 · resigned 2008
- Elvio Battista Bourquin Director · appointed 1999 · resigned 2020
- Michael John Chambers Director · resigned 2000
- Bruce Voulstaker Secretary · resigned 2006
- Richard Jack Hart Director · resigned 2000
- Petchey, David Charles, Mr. Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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