SSY Management Services Limited

Company 03069056 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

5y median 5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 12Tech and media 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.

Simpson Spence Young LTD 2 shared directors
SSY Consultancy & Research LTD. 2 shared directors
SSY Shipping Services LTD 2 shared directors
SSY Valuation Services Limited 2 shared directors
SSY Shipbrokers UK Limited 2 shared directors
SSY Futures LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03069056
Status	Active
Type	Private Limited Company
Incorporated	16/06/1995
Address	TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

50200 - Sea and coastal freight water transport

Ownership - persons with significant control (1)

Simpson Spence Young Ltd
ownership of shares 75-100%

Officers (20)

Jekov, Stanko Georgiev Director · appointed 2022
Williams, Andrew Paul Carlyle Director · appointed 2020
Richardson, Mark James Former Secretary · appointed 2018 · resigned 2020
Richardson, Mark James Former Director · appointed 2018 · resigned 2022
Palmer, James William Former Director · appointed 2016 · resigned 2018
Welham, John Alfred Former Director · appointed 2007 · resigned 2018
Soutter, David John Mark Former Secretary · appointed 2007 · resigned 2018
Brown, Michael Thomas Richard Former Director · appointed 2002 · resigned 2009
Hayes, Leslie Former Secretary · appointed 2002 · resigned 2006
Miller, Alan Joseph Former Director · appointed 1998 · resigned 2002
Petropoulos, Denis Andreas Former Director · appointed 1998 · resigned 2002
Harwood, Robert Former Secretary · appointed 1998 · resigned 2002
Webster, Peter James Former Secretary · appointed 1996 · resigned 1999
LEE, Carlton Millhouse Former Director · appointed 1996 · resigned 1998
Park, Richard Wells Former Director · appointed 1996 · resigned 1998
Kingshott, Michael James Former Director · appointed 1995 · resigned 1996
Scott, Paul Clement Former Secretary · appointed 1995 · resigned 1996
Bridges, Stuart John Former Director · appointed 1995 · resigned 1996
Seaton, Stuart Neil Former Nominee-director · appointed 1995 · resigned 1995
Meenaghan, Evelyn Maria Former Nominee-secretary · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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