Shyvers Savoy Shipping Limited
Company 03393255 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howe Robinson and Company Limited 2 shared directors
- Howe Robinson Partners (UK) Limited 2 shared directors
- Maritime Strategies International Limited 1 shared director
- 6/6A Churton Place Limited 1 shared director
- Howe Robinson Partners Marine Evaluations LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03393255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1997 |
| Address | 3RD FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Jakob Bergholdt Director · appointed 2025
- Guy Christopher Blair Hindley Director · appointed 2012
- Richard Mark Allen Director · appointed 2012
Show 10 former officers
- Juat Ngoh Tong Director · appointed 2017 · resigned 2025
- Peter Brodrick Kerr Dineen Director · appointed 2012 · resigned 2017
- John Thorogood Director · appointed 2012 · resigned 2017
- Sonia Catherine Hayley Bell Director · appointed 2005 · resigned 2012
- Simon Nicholas Ian Harrison Director · appointed 1999 · resigned 2004
- Christopher Robert Ahrens Director · appointed 1998 · resigned 2004
- Peter James Webster Director · appointed 1998 · resigned 1999
- Carlton Millhouse Lee Director · appointed 1998 · resigned 1998
- Brian Leslie Poyntz Secretary · appointed 1997 · resigned 2006
- Andrew Timothy Hayley Bell Secretary · appointed 1997 · resigned 2015
Directors and officers on the Companies House record, current and former.
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