Beaufort Shipping Limited
Company 03265617 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.
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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
- Paul Raymond Herring Director · appointed 2023
- Andrew Howard Stone Director · appointed 2019
- William Stephens Director · appointed 2019
Directors past 6 years
- Andrew Howard Stone Director · appointed 2019
- William Stephens Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- William Stephens Director · appointed 2019
Portfolio (2)
- Paul Raymond Herring Director · appointed 2023
- Andrew Howard Stone Director · appointed 2019
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- European Financial Group Limited 1 shared director
- Flying EYE Books LTD 1 shared director
- 26 Cheyne Walk Limited 1 shared director
- BWH (GP) Limited 1 shared director
- Dorothy, Emma & Spiro Latsis Benevolent Trust 1 shared director
- Sete (London) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03265617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1996 |
| Address | 6TH FLOOR NORTH, 77 KINGSWAY, LONDON, WC2B 6SR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Snow Hill Trustees Limited
75-100% shares, 75-100% voting · notified 2016-12-01
Officers (10)
- Paul Raymond Herring Director · appointed 2023
- William Stephens Secretary · appointed 2020
- William Stephens Director · appointed 2019
- Andrew Howard Stone Director · appointed 2019
Show 6 former officers
- Simon John O'Sullivan Director · appointed 1999 · resigned 2019
- John Martin Sykes Director · appointed 1997 · resigned 2000
- Andrew Michael Whiteside Secretary · appointed 1997 · resigned 2020
- Jean Dorothy Watson Secretary · appointed 1997 · resigned 2001
- Nicholas Simon Barry Gould Nominee-secretary · appointed 1996 · resigned 1997
- David Anthony Saint John Coupe Nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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