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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

Previous officers 26

  1. Stanko Georgiev Jekov 2018-2023 Director View profile
  2. Andrew James Gordon 2011-2011 Director View profile
  3. Edward James Hollick 2010-2011 Director View profile
  4. Andre Rodger Cowell-Berry 2009-2010 Director View profile
  5. Robert Elton Dennis 2008-2011 Director View profile
  6. David John Mark Soutter 2007-2019 Director View profile
  7. Benjamin Jay Goggin 2006-2011 Director View profile
  8. Kris Payne 2006-2007 Director View profile
  9. Christopher John Dahl 2006-2007 Director View profile
  10. James Balfour Low 2005-2007 Director View profile
  11. Edward Timothy Moir Radcliffe 2005-2005 Director View profile
  12. Richard Walter Minton Haines 2005-2009 Director View profile
  13. Jeffrey Russell Jenkin Brown 2005-2011 Director View profile
  14. Dorian Ross Benson 2003-2004 Director View profile
  15. Mark James Richardson 2002-2022 Director View profile
  16. John Alfred Welham 2002-2018 Director View profile
  17. David Andrew Lucey 2000-2002 Director View profile
  18. Michael Thomas Richard Brown 1998-2009 Director View profile
  19. John William Banaszkiewicz 1997-2002 Director View profile
  20. Peter Marshall Kitching 1996-2001 Director View profile
  21. David George Giles 1996-1998 Director View profile
  22. Warren William Brook 1996-2011 Director View profile
  23. Leslie Hayes 1996-2017 Director View profile
  24. Simon John Cox 1996-1996 Director View profile
  25. Mark James Richardson 2018-2019 Secretary View profile
  26. SRT Corporate Services Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. SSY Futures LTD is controlled by Simpson Spence Young LTD
    Evidence
    active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register
  2. 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

11y median 11.9y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

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.

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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