Company
Maritime International Secretariat Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Maritime International Secretariat Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- John Stephen DenholmDirector · since 2026
- Dr Gaby BornheimDirector · since 2025
- Carl-Johan Wilhem Bertilsson HagmanDirector · since 2025
- Claes BerglundDirector · since 2025
- Thomas Andreas KazakosDirector · since 2025
- Metin DuzgitDirector · since 2024
- Kiran Khosla WolseyDirector · since 2018
- Kiran KhoslaSecretary · since 2006
Previous officers 58
- Emanuele Grimaldi 2022-2026 View profile
- Themis Papadopoulos 2021-2025 View profile
- Yang, Yuen Tsyr, Caroline 2021-2025 View profile
- Gerardo Borromeo 2020-2024 View profile
- Lasse Kristoffersen 2019-2023 View profile
- Guy St John Platten 2018-2025 View profile
- John Adams 2017-2021 View profile
- Mark Francis Martecchini 2016-2020 View profile
- Karin Yvonne Orsel 2013-2019 View profile
- Esben Sofren Poulsson 2013-2022 View profile
- Ioannis Konstantinos Georgios Lyras 2013-2017 View profile
- Masamichi Morooka 2012-2016 View profile
- Frank Hans Leonnhardt 2010-2013 View profile
- Masamichi Morooka 2009-2010 View profile
- Carlos Salinas 2009-2011 View profile
- Trygve Seglem 2009-2013 View profile
- FRY, Dirk, Capt 2008-2013 View profile
- Lars Vang Christensen 2008-2009 View profile
- Robert Alexander Ho 2007-2009 View profile
- Patrick Pascal Decavele 2006-2008 View profile
- Luis Ocejo 2006-2009 View profile
- Michael Everard 2006-2008 View profile
- Charles Kurz 11 2005-2007 View profile
- Sabyasachi Hajara 2004-2006 View profile
- Nicholas Georges Marie Saverys 2004-2006 View profile
- Samuel Cooperman 2003-2005 View profile
- Spyros Michael Polemis 2002-2012 View profile
- Yasuhide Sakinaga 2002-2004 View profile
- David John Sterrett 2002-2004 View profile
- Marnix James Van Overklift 2001-2003 View profile
- Giovanni Delle Piane 2000-2002 View profile
- Mahmood Ali Syed 2000-2001 View profile
- Juan Fernando Waidele 1999-2000 View profile
- Simon Patrick Sherrard 1999-2001 View profile
- Ib Kruse 1998-2000 View profile
- Rolf Westfal Larsen 1998-2006 View profile
- Kenneth Koo 1998-1999 View profile
- Tsuguji Yamaguchi 1997-1999 View profile
- Bijinder Mohan Ghildiyal 1996-1998 View profile
- Anders Folke Patriksson 1996-1998 View profile
- Stathes John Kulukundis 1996-1998 View profile
- James Stewart Murray 1995-1996 View profile
- Manfred Albert Busker 1995-1997 View profile
- Klaus Egon Oldendorff 1994-2002 View profile
- Jacob Stolt-Nielsen 1994-1996 View profile
- Carlos Barreda Aldamiz-Echevarria 1993-1995 View profile
- Gilles Francois Gabriel Bouthillier 1993-1993 View profile
- Rune Erling Smedman 1992-1994 View profile
- Gunnar Brovig 1992-1994 View profile
- Jose Carlos Goncalves Viana 1992-1992 View profile
- Akira Sugawara 1992 View profile
- Sir Brian Piers Shaw 1992 View profile
- Julian Edward Winiarski 1992 View profile
- Ernest J Corrado 1993 View profile
- Juan Herbert Kelly 1998 View profile
- Bent Eigil Hansen 1992 View profile
- Peter Brenton Hinchliffe 2011-2018 View profile
- John Christopher Stephenson Horrocks 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/10/1990
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.
7 directors on the board
- Dr Gaby Bornheim Director · appointed 2025
- John Stephen Denholm Director · appointed 2026
- Carl-Johan Wilhem Bertilsson Hagman Director · appointed 2025
- Metin Duzgit Director · appointed 2024
- Kiran Khosla Wolsey Director · appointed 2018
- Claes Berglund Director · appointed 2025
- Thomas Andreas Kazakos Director · appointed 2025
Directors past 6 years
- Kiran Khosla Wolsey Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Carl-Johan Wilhem Bertilsson Hagman Director · appointed 2025
Portfolio (6)
- Dr Gaby Bornheim Director · appointed 2025
- John Stephen Denholm Director · appointed 2026
- Metin Duzgit Director · appointed 2024
- Kiran Khosla Wolsey Director · appointed 2018
- Claes Berglund Director · appointed 2025
- Thomas Andreas Kazakos Director · appointed 2025
Left in the last 12 months
- Emanuele Grimaldi Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02550582
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data