Maritime International Secretariat Services Limited
Company 02550582 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.
7
directors on the board
2y median 1.1y
average tenure
7.7y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 7Professional services 4Business services 1Manufacturing 1Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Chamber of Shipping Limited 6 shared directors
- International Shipping Federation Limited 1 shared director
- J. & J. Denholm Limited 1 shared director
- Denholm Oilfield Services (Kazakhstan) Limited 1 shared director
- Denholm Enterprise Limited 1 shared director
- Hadley Shipping Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02550582 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/10/1990 |
| Address | WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- John Stephen Denholm Director · appointed 2026
- Bornheim, Gaby, Dr Director · appointed 2025
- Carl-Johan Wilhem Bertilsson Hagman Director · appointed 2025
- Claes Berglund Director · appointed 2025
- Thomas Andreas Kazakos Director · appointed 2025
- Metin Duzgit Director · appointed 2024
- Kiran Khosla Wolsey Director · appointed 2018
- Kiran Khosla Secretary · appointed 2006
Show 58 former officers
- Emanuele Grimaldi Director · appointed 2022 · resigned 2026
- Themis Papadopoulos Director · appointed 2021 · resigned 2025
- Yang, Yuen Tsyr, Caroline Director · appointed 2021 · resigned 2025
- Gerardo Borromeo Director · appointed 2020 · resigned 2024
- Lasse Kristoffersen Director · appointed 2019 · resigned 2023
- Guy St John Platten Director · appointed 2018 · resigned 2025
- John Adams Director · appointed 2017 · resigned 2021
- Mark Francis Martecchini Director · appointed 2016 · resigned 2020
- Karin Yvonne Orsel Director · appointed 2013 · resigned 2019
- Esben Sofren Poulsson Director · appointed 2013 · resigned 2022
- Ioannis Konstantinos Georgios Lyras Director · appointed 2013 · resigned 2017
- Morooka, Masamichi, Mr. Director · appointed 2012 · resigned 2016
- Peter Brenton Hinchliffe Secretary · appointed 2011 · resigned 2018
- Frank Hans Leonnhardt Director · appointed 2010 · resigned 2013
- Masamichi Morooka Director · appointed 2009 · resigned 2010
- Carlos Salinas Director · appointed 2009 · resigned 2011
- Trygve Seglem Director · appointed 2009 · resigned 2013
- FRY, Dirk, Capt Director · appointed 2008 · resigned 2013
- Lars Vang Christensen Director · appointed 2008 · resigned 2009
- Robert Alexander Ho Director · appointed 2007 · resigned 2009
- Patrick Pascal Decavele Director · appointed 2006 · resigned 2008
- Luis Ocejo Director · appointed 2006 · resigned 2009
- Michael Everard Director · appointed 2006 · resigned 2008
- Charles Kurz 11 Director · appointed 2005 · resigned 2007
- Sabyasachi Hajara Director · appointed 2004 · resigned 2006
- Nicholas Georges Marie Saverys Director · appointed 2004 · resigned 2006
- Samuel Cooperman Director · appointed 2003 · resigned 2005
- Spyros Michael Polemis Director · appointed 2002 · resigned 2012
- Yasuhide Sakinaga Director · appointed 2002 · resigned 2004
- David John Sterrett Director · appointed 2002 · resigned 2004
- Marnix James Van Overklift Director · appointed 2001 · resigned 2003
- Giovanni Delle Piane Director · appointed 2000 · resigned 2002
- Mahmood Ali Syed Director · appointed 2000 · resigned 2001
- Juan Fernando Waidele Director · appointed 1999 · resigned 2000
- Simon Patrick Sherrard Director · appointed 1999 · resigned 2001
- Ib Kruse Director · appointed 1998 · resigned 2000
- Rolf Westfal Larsen Director · appointed 1998 · resigned 2006
- Kenneth Koo Director · appointed 1998 · resigned 1999
- Tsuguji Yamaguchi Director · appointed 1997 · resigned 1999
- Bijinder Mohan Ghildiyal Director · appointed 1996 · resigned 1998
- Anders Folke Patriksson Director · appointed 1996 · resigned 1998
- Stathes John Kulukundis Director · appointed 1996 · resigned 1998
- James Stewart Murray Director · appointed 1995 · resigned 1996
- Manfred Albert Busker Director · appointed 1995 · resigned 1997
- Klaus Egon Oldendorff Director · appointed 1994 · resigned 2002
- Jacob Stolt-Nielsen Director · appointed 1994 · resigned 1996
- Carlos Barreda Aldamiz-Echevarria Director · appointed 1993 · resigned 1995
- Gilles Francois Gabriel Bouthillier Director · appointed 1993 · resigned 1993
- Rune Erling Smedman Director · appointed 1992 · resigned 1994
- Gunnar Brovig Director · appointed 1992 · resigned 1994
- Jose Carlos Goncalves Viana Director · appointed 1992 · resigned 1992
- Akira Sugawara Director · resigned 1992
- John Christopher Stephenson Horrocks Secretary · resigned 2006
- Shaw, Brian Piers, Sir Director · resigned 1992
- Julian Edward Winiarski Director · resigned 1992
- Ernest J Corrado Director · resigned 1993
- Juan Herbert Kelly Director · resigned 1998
- Bent Eigil Hansen Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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