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Company · South Woodford

Shipco Transport Limited

Shipco Transport Limited is an active UK company (number 02298865), incorporated 1988, with 2 current directors, Peter Mork Andersen and Klaus Henry Jepsen. Source: Companies House, updated 25th October 2026.

Cargo handling for water transport activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Shipco Transport Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Morten Jaepelt 1993-2025 Director View profile
  2. Arne Simonsen 1998 Director View profile
  3. Per Tonnes Pederson 1993 Director View profile
  4. David John Pennell 2010-2021 Secretary View profile
  5. Roger Henry Franklin 2002-2010 Secretary View profile
  6. Jens Andersen 2001-2002 Secretary View profile
  7. Denis John Gibson 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Cargo handling for water transport activities; Cargo handling for air transport activities; Cargo handling for land transport activities
Incorporated
22/09/1988
Registered office
South Woodford

Ownership

Owned by (1) 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.

  • Arne Simonsen ceased 2025-01-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: Former director (until Jan 1998)

Group

No further corporate or individual controller is recorded above Shipco Transport Limited on the PSC register - it appears to be the top of its group.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£935,132
Total assets
£941,400
Cash
£860,096
Employees
39
Turnover
£17,295,131
Profit/loss
£618,970

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£17,295,131£935,132
2025-12-31£17,295,131£935,132

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

14.9y median 14.9y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Dormant 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02298865
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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