Cldn Roro Agencies Limited
Company 01651777 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.
6 directors on the board
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2013
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Wim Luk P Wigerinck Director · appointed 2017
8.1y median 6.6y
average tenure
13.1y
longest tenure
Directors past 6 years
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2013
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Wim Luk P Wigerinck Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Wim Luk P Wigerinck Director · appointed 2017
Portfolio (5)
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2013
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
0
also govern a charity
0
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 32Professional services 10Business services 9Retail and trade 7Construction 5Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cldn Ports Humber Limited 5 shared directors
- Cldn Ports Killingholme Limited 5 shared directors
- Cldn Ports London Limited 5 shared directors
- Purfleet Real Estate Limited 5 shared directors
- Cldn Ports Limited 5 shared directors
- Cldn Automotive Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01651777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1982 |
| Address | 2ND FLOOR, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Florent Sebastian Maes Director · appointed 2020
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Benjamin David Dove-Seymour Director · appointed 2019
- Wim Luk P Wigerinck Director · appointed 2017
- Gary John Walker Director · appointed 2013
Show 23 former officers
- Franciscus Johannes Antonius Las Director · appointed 2017 · resigned 2019
- Scalox Bvba Corporate-director · appointed 2014 · resigned 2017
- Coronas 20 Limited Corporate-director · appointed 2013 · resigned 2017
- Paul Jan Florentine Van Malderen Director · appointed 2012 · resigned 2015
- Kristof Monique Jacques Wuytack Director · appointed 2011 · resigned 2017
- Jean Philippe Cigrang Director · appointed 2009 · resigned 2017
- Christian Leon Cigrang Director · appointed 2009 · resigned 2017
- Michel Cigrang Director · appointed 2009 · resigned 2017
- Pierre Cigrang Director · appointed 2009 · resigned 2017
- Exrealm Limited Corporate-director · appointed 2009 · resigned 2010
- Maritime Advisory Services Limited Corporate-director · appointed 2005 · resigned 2009
- Martin Gerard Florentine Storme Director · appointed 2003 · resigned 2009
- Marc Julien Philibert Vandersteen Director · appointed 2003 · resigned 2009
- Trilithon V O F Corporate-director · appointed 2003 · resigned 2009
- Peter Ashley Mann Director · appointed 1999 · resigned 2007
- Finn Hansen Director · appointed 1998 · resigned 2010
- Jan Vranken Director · appointed 1998 · resigned 2008
- SGM Consulting & Management Limited Corporate-director · appointed 1994 · resigned 1999
- Tyfon Limited Corporate-director · appointed 1994 · resigned 1998
- Stephanie Joy Wade Secretary · appointed 1994 · resigned 2007
- Georges Bruers Secretary · resigned 1998
- Michael Gray Secretary · resigned 2013
- Camille Catherine Leon Cigrang Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record