SSY Consultancy & Research LTD.
Company 01971247 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.
- Simpson Spence Young LTD 2 shared directors
- SSY Shipping Services LTD 2 shared directors
- SSY Management Services Limited 2 shared directors
- SSY Valuation Services Limited 2 shared directors
- SSY Shipbrokers UK Limited 2 shared directors
- SSY Futures LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01971247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1985 |
| Address | TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Simpson Spence Young Ltd
ownership of shares 75-100% - Simpson Spence Young ceased 2021
ownership of shares 25-50%
Officers (26)
- Stanko Georgiev Jekov Director · appointed 2022
- Andrew Paul Carlyle Williams Director · appointed 2020
Show 24 former officers
- Mark James Richardson Secretary · appointed 2018 · resigned 2020
- Mark James Richardson Director · appointed 2018 · resigned 2022
- Claire Ellen Rangel Director · appointed 2012 · resigned 2016
- Jeffrey Brian Mcgee Director · appointed 2009 · resigned 2012
- Derek Leslie Langston Director · appointed 2008 · resigned 2016
- Claire Grierson Director · appointed 2007 · resigned 2008
- David John Mark Soutter Secretary · appointed 2007 · resigned 2018
- Peter Andrew Norfolk Director · appointed 2006 · resigned 2010
- Louisa Katherine Follis Director · appointed 2004 · resigned 2010
- Ian Staples Director · appointed 2003 · resigned 2003
- John Peter Kearsey Director · appointed 2000 · resigned 2018
- Colin Cridland Director · appointed 2000 · resigned 2002
- Warren William Brook Director · appointed 1998 · resigned 2011
- Leslie Hayes Director · appointed 1998 · resigned 2006
- Mark Ashley Jenkins Director · appointed 1995 · resigned 2016
- John Alfred Welham Director · appointed 1995 · resigned 2018
- Michael Thomas Richard Brown Director · appointed 1995 · resigned 2009
- Christopher Michael Reilly Director · appointed 1992 · resigned 1998
- Peter Marshall Kitching Director · resigned 2001
- Peter Alexander Sowerby Director · resigned 1995
- Rogers, Philip George, Dr Director · resigned 2000
- Michael John Faulkner Director · resigned 1992
- David George Giles Director · resigned 1998
- Derek William Evans Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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