Company · London
SSY Futures LTD
Sea and coastal freight water transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael DayDirector · since 2026
- George Robert Mark BushnellDirector · since 2026
- Benjamin Luke TaylorDirector · since 2020
- Andrew Paul Carlyle WilliamsDirector · since 2019
- James Adam PearceDirector · since 2010
- Christopher BaxterDirector · since 2008
- Gregory McandrewDirector · since 2008
- Duncan Lawrence DunnDirector · since 2007
Previous officers 26
- Stanko Georgiev Jekov 2018-2023 View profile
- Andrew James Gordon 2011-2011 View profile
- Edward James Hollick 2010-2011 View profile
- Andre Rodger Cowell-Berry 2009-2010 View profile
- Robert Elton Dennis 2008-2011 View profile
- David John Mark Soutter 2007-2019 View profile
- Benjamin Jay Goggin 2006-2011 View profile
- Kris Payne 2006-2007 View profile
- Christopher John Dahl 2006-2007 View profile
- James Balfour Low 2005-2007 View profile
- Edward Timothy Moir Radcliffe 2005-2005 View profile
- Richard Walter Minton Haines 2005-2009 View profile
- Jeffrey Russell Jenkin Brown 2005-2011 View profile
- Dorian Ross Benson 2003-2004 View profile
- Mark James Richardson 2002-2022 View profile
- John Alfred Welham 2002-2018 View profile
- David Andrew Lucey 2000-2002 View profile
- Michael Thomas Richard Brown 1998-2009 View profile
- John William Banaszkiewicz 1997-2002 View profile
- Peter Marshall Kitching 1996-2001 View profile
- David George Giles 1996-1998 View profile
- Warren William Brook 1996-2011 View profile
- Leslie Hayes 1996-2017 View profile
- Simon John Cox 1996-1996 View profile
- Mark James Richardson 2018-2019 View profile
- SRT Corporate Services Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Sea and coastal freight water transport
- Incorporated
- 23/02/1996
- 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.
- Simpson Spence Young LTD
75-100% shares · notified 2017-01-01
Group
- SSY Futures LTD
is controlled by Simpson Spence Young LTD
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register - Simpson Spence Young LTD
is controlled by Stanko Georgiev Jekov
Evidence
active significant influence · notified 2018-04-25 · source: Companies House PSC register
Ultimately controlled by Stanko Georgiev Jekov.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03163656
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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