Specialist Shipping Services LTD.
Company 02934607 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.
3 directors on the board
- Tanya Agnes Russell Director · appointed 2015
- Toril Russell Director · appointed 1998
- Rory Russell Director · appointed 2004
20.3y median 21.6y
average tenure
28.1y
longest tenure
Directors past 6 years
- Tanya Agnes Russell Director · appointed 2015
- Toril Russell Director · appointed 1998
- Rory Russell Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Tanya Agnes Russell Director · appointed 2015
- Toril Russell Director · appointed 1998
- Rory Russell Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02934607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1994 |
| Address | 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Toril Russell
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- U.K. Port Holdings Limited
25-50% shares, 25-50% voting · notified 2022-12-08
Officers (6)
- Tanya Agnes Russell Director · appointed 2015
- Rory Russell Director · appointed 2004
- Toril Russell Director · appointed 1998
- John Drummond Athelston Russell Secretary · appointed 1994
Show 2 former officers
- Bourdon, Didier Henri, Jean-Louis Director · appointed 1996 · resigned 1998
- James Russell O'Connell Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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