SSY Futures LTD
Company 03163656 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.
Sign in, freeBoard 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.
8 directors on the board
- Andrew Paul Carlyle Williams Director · appointed 2019
- Michael Day Director · appointed 2026
- Duncan Lawrence Dunn Director · appointed 2007
- James Adam Pearce Director · appointed 2010
- Christopher Baxter Director · appointed 2008
- George Robert Mark Bushnell Director · appointed 2026
- Benjamin Luke Taylor Director · appointed 2020
- Gregory Mcandrew Director · appointed 2008
11y median 11.9y
average tenure
19.5y
longest tenure
Directors past 6 years
- Andrew Paul Carlyle Williams Director · appointed 2019
- Duncan Lawrence Dunn Director · appointed 2007
- James Adam Pearce Director · appointed 2010
- Christopher Baxter Director · appointed 2008
- Benjamin Luke Taylor Director · appointed 2020
- Gregory Mcandrew Director · appointed 2008
First-time vs portfolio directors
First-time (7)
- Michael Day Director · appointed 2026
- Duncan Lawrence Dunn Director · appointed 2007
- James Adam Pearce Director · appointed 2010
- Christopher Baxter Director · appointed 2008
- George Robert Mark Bushnell Director · appointed 2026
- Benjamin Luke Taylor Director · appointed 2020
- Gregory Mcandrew Director · appointed 2008
Portfolio (1)
- Andrew Paul Carlyle Williams Director · appointed 2019
0
also govern a charity
0
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 7
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Simpson Spence Young LTD 1 shared director
- SSY Consultancy & Research LTD. 1 shared director
- SSY Shipping Services LTD 1 shared director
- SSY Management Services Limited 1 shared director
- SSY GAS LTD 1 shared director
- SSY Valuation Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03163656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1996 |
| 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
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.
- Simpson Spence Young LTD
75-100% shares · notified 2017-01-01
Officers (34)
- Michael Day Director · appointed 2026
- George Robert Mark Bushnell Director · appointed 2026
- Benjamin Luke Taylor Director · appointed 2020
- Andrew Paul Carlyle Williams Director · appointed 2019
- James Adam Pearce Director · appointed 2010
- Christopher Baxter Director · appointed 2008
- Gregory Mcandrew Director · appointed 2008
- Duncan Lawrence Dunn Director · appointed 2007
Show 26 former officers
- Mark James Richardson Secretary · appointed 2018 · resigned 2019
- Stanko Georgiev Jekov Director · appointed 2018 · resigned 2023
- Andrew James Gordon Director · appointed 2011 · resigned 2011
- Edward James Hollick Director · appointed 2010 · resigned 2011
- Andre Rodger Cowell-Berry Director · appointed 2009 · resigned 2010
- Robert Elton Dennis Director · appointed 2008 · resigned 2011
- David John Mark Soutter Director · appointed 2007 · resigned 2019
- Benjamin Jay Goggin Director · appointed 2006 · resigned 2011
- Kris Payne Director · appointed 2006 · resigned 2007
- Christopher John Dahl Director · appointed 2006 · resigned 2007
- James Balfour Low Director · appointed 2005 · resigned 2007
- Edward Timothy Moir Radcliffe Director · appointed 2005 · resigned 2005
- Richard Walter Minton Haines Director · appointed 2005 · resigned 2009
- Jeffrey Russell Jenkin Brown Director · appointed 2005 · resigned 2011
- Dorian Ross Benson Director · appointed 2003 · resigned 2004
- Mark James Richardson Director · appointed 2002 · resigned 2022
- John Alfred Welham Director · appointed 2002 · resigned 2018
- David Andrew Lucey Director · appointed 2000 · resigned 2002
- Michael Thomas Richard Brown Director · appointed 1998 · resigned 2009
- John William Banaszkiewicz Director · appointed 1997 · resigned 2002
- Peter Marshall Kitching Director · appointed 1996 · resigned 2001
- David George Giles Director · appointed 1996 · resigned 1998
- Warren William Brook Director · appointed 1996 · resigned 2011
- Leslie Hayes Director · appointed 1996 · resigned 2017
- Simon John Cox Director · appointed 1996 · resigned 1996
- SRT Corporate Services Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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