Company · London
Alberta Shipbrokers Limited
Alberta Shipbrokers Limited is an active UK company (number 02618778), incorporated 1991, with 1 current director, Lynval Christopher Samuel Palmer. Source: Companies House, updated 25th October 2026.
Sea and coastal freight water transport
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Alberta Shipbrokers 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
- Antony Inglessis 1991-2025 View profile
- Stamatios-Dimitrios Hipocrates Inglessis 1991-2002 View profile
- Keith Francis Mellor 1991-2019 View profile
- Dimitri Inglessis 1991-2009 View profile
- Charles James Jennings 1991-1991 View profile
- Nicolas George Inglessis 1991-2019 View profile
- Graeme John Proudfoot 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sea and coastal freight water transport
- Incorporated
- 10/06/1991
- Registered office
- London
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.
- Nicolas George Inglessis ceased 2019-05-31
25-50% shares · notified 2016-04-06
Group
No further corporate or individual controller is recorded above Alberta Shipbrokers 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
- £1,650,285
- Total assets
- £1,653,376
- Cash
- £29,086
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Lynval Christopher Samuel Palmer Director · appointed 2020
Directors past 6 years
- Lynval Christopher Samuel Palmer Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Lynval Christopher Samuel Palmer Director · appointed 2020
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02618778
- 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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