International Transport Intermediaries Club Limited
Company 02725312 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.
14
directors on the board
5.7y median 5.1y
average tenure
14.5y
longest tenure
4
directors past 6 years
7 vs 5 portfolio
first-time directors
2
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.
Professional services 16Dormant 9Finance 9Transport 6Business services 4Other services 4Tech and media 4Retail and trade 2
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 Transport Intermediaries Management Company LTD. 2 shared directors
- The Standard Club UK LTD 1 shared director
- H. Clarkson & Company Limited 1 shared director
- The United Kingdom Freight Demurrage and Defence Association Limited 1 shared director
- Northstandard Limited 1 shared director
- Denholm Shipping Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02725312 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/06/1992 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Simon John Swallow Director · appointed 2026
- Dickson Chin Director · appointed 2025
- Sebastian Adalbert Carl Graf Von Hardenberg Director · appointed 2024
- Andrew Manley Leach Director · appointed 2022
- Benjamin Donald Robert Maclehose Director · appointed 2022
- Jeremy George Palin Director · appointed 2022
- Thomas John Alexander Irving Director · appointed 2021
- Francesca Bognin Director · appointed 2021
- Alistair John Groom Director · appointed 2020
- Tom Gwilym Durkin Director · appointed 2020
- Claes Devantier Director · appointed 2019
- Timothy Martin Evans Director · appointed 2016
- Jeffrey David Woyda Director · appointed 2014
- Robert Macnair Bishop Director · appointed 2012
- Kieran Patrick Halpenny Secretary · appointed 2009
Show 38 former officers
- Sebastiano Raffaello Alvise Portunato Director · appointed 2019 · resigned 2024
- Carl Christian Schou Director · appointed 2019 · resigned 2025
- Allan Stuart Munro Director · appointed 2016 · resigned 2021
- Michael Shakesheff Director · appointed 2012 · resigned 2023
- Timothy Taylor Jones Director · appointed 2012 · resigned 2022
- Lars Goran Safverstrom Director · appointed 2009 · resigned 2023
- Fawzi Kanoo Director · appointed 2009 · resigned 2018
- Ugo Salerno Director · appointed 2009 · resigned 2020
- Scott Michael Jones Director · appointed 2009 · resigned 2020
- Bjorn Oscar Tonsberg Director · appointed 2006 · resigned 2015
- Leg Kou Sit Director · appointed 2006 · resigned 2010
- Robert John Flynn Director · appointed 2006 · resigned 2013
- Peter Douglas French Director · appointed 2005 · resigned 2019
- Alan Robert William Marsh Director · appointed 2004 · resigned 2014
- Christoph Doehle Director · appointed 2003 · resigned 2020
- Eduardo Fernandez Davila Director · appointed 2001 · resigned 2019
- Fu Gen Lu Director · appointed 2001 · resigned 2002
- Ian Richard Jarrett Secretary · appointed 1997 · resigned 2009
- Steven Chee Beng See Director · appointed 1996 · resigned 2006
- FRY, Dirk, Capt Director · appointed 1995 · resigned 2018
- Erik Nes Director · appointed 1995 · resigned 2006
- Peter Wilhelm Lampke Director · appointed 1995 · resigned 2004
- Francis Charles Humann Director · appointed 1992 · resigned 1996
- Simon Arthur Davidson Morse Director · appointed 1992 · resigned 2006
- Benjamin Pui-Tong Wong Director · appointed 1992 · resigned 1997
- Klaus Lehmbecker Director · appointed 1992 · resigned 1994
- Geoffrey Frith Director · appointed 1992 · resigned 2013
- Harry Gilbert Director · appointed 1992 · resigned 2012
- Diedrich Emil Hermann Doehle Director · appointed 1992 · resigned 1994
- Russi Sorabji Cooper Director · appointed 1992 · resigned 1997
- Gary Douglas Weston Director · appointed 1992 · resigned 2004
- Paul Johan Vogt Director · appointed 1992 · resigned 2004
- Jorgen With-Seidelin Director · appointed 1992 · resigned 1994
- Paul Geoffrey Dean Smith Secretary · appointed 1992 · resigned 1997
- Peter Robert Alexander Bainbridge Director · appointed 1992 · resigned 2006
- Henrik Lehmann Director · appointed 1992 · resigned 2006
- Bjorn Alfred Engblom Director · resigned 2008
- Peter James Cowling Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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