V.Ships UK Limited
Company 02268506 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.
5 directors on the board
- Edward Anthony Mcdermott Director · appointed 2024
- Shubpreet Singh Director · appointed 2026
- Allan Falkenberg Christensen Director · appointed 2021
- Benjamin Thomas Hall Director · appointed 2021
- Graeme Lindsay Director · appointed 2021
3.2y median 4.6y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Shubpreet Singh Director · appointed 2026
- Graeme Lindsay Director · appointed 2021
Portfolio (3)
- Edward Anthony Mcdermott Director · appointed 2024
- Allan Falkenberg Christensen Director · appointed 2021
- Benjamin Thomas Hall Director · appointed 2021
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.
Professional services 8Finance 6Transport 5Business services 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.
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
- Seatec UK Limited 3 shared directors
- Vouvray Finance Limited 2 shared directors
- Vouvray Acquisition Limited 2 shared directors
- V Ships UK Group LTD 2 shared directors
Connected through a shared director
- V.Ships London Limited 1 shared director
- Bellatrix Ship Management Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02268506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1988 |
| Address | 1ST FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52220 - Service activities incidental to water transportation
Owned by (2) 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.
- Vouvray Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - V Ships UK Group LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Shubpreet Singh Director · appointed 2026
- Edward Anthony Mcdermott Director · appointed 2024
- Allan Falkenberg Christensen Director · appointed 2021
- Benjamin Thomas Hall Director · appointed 2021
- Graeme Lindsay Director · appointed 2021
Show 25 former officers
- Gurjeet Singh Director · appointed 2023 · resigned 2024
- Jan Petter Traaholt Director · appointed 2021 · resigned 2022
- James Leverage Mchugh Director · appointed 2018 · resigned 2021
- Deborah Grimason Secretary · appointed 2018 · resigned 2021
- Ian Vallance Secretary · appointed 2015 · resigned 2018
- Ian Vallance Director · appointed 2015 · resigned 2019
- Christopher Digby Korman Edwards Director · appointed 2006 · resigned 2007
- Philip Naylor Director · appointed 2006 · resigned 2015
- Antony Stuart Crawford Director · appointed 2003 · resigned 2005
- Giles Stephen Francis Director · appointed 2003 · resigned 2005
- Robert Macnair Bishop Director · appointed 2003 · resigned 2018
- Roberto Molinari Giorgi Director · appointed 2003 · resigned 2003
- John Hogarth Brechin Director · appointed 2001 · resigned 2016
- Alberto Gavarone Director · appointed 1999 · resigned 2003
- Lock Nicholson Parker Director · appointed 1997 · resigned 1999
- Patrick Rosselet Director · appointed 1997 · resigned 1999
- James Fairfield Secretary · appointed 1993 · resigned 2015
- Peter Martin Cooney Director · resigned 2003
- Georges Alexandre Rouge Director · resigned 1995
- Cameron Webster Rae Secretary · resigned 1993
- Giorgio Sulser Director · resigned 2003
- David Clark Director · resigned 2000
- Georges Semboglou Director · resigned 1999
- Eric Alexander Macleod Henderson Director · resigned 1999
- Joel Leonard Pupkin Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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