The White SEA & Baltic Company Limited
Company 03649118 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
- Alan Carradice Director · appointed 2018
- Ian Desmonde Director · appointed 2022
- Malcolm Stuart Baskerville Director · appointed 1998
Directors past 6 years
- Alan Carradice Director · appointed 2018
- Malcolm Stuart Baskerville Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Alan Carradice Director · appointed 2018
Portfolio (2)
- Ian Desmonde Director · appointed 2022
- Malcolm Stuart Baskerville Director · appointed 1998
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.
Related organisations
- International Bulk Liquids (Storage and Transport) Limited 2 shared directors
- NEW Willington Limited 2 shared directors
Connected through a shared director
- Proprietary Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03649118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1998 |
| Address | 5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- NEW Willington Limited
75-100% shares, 75-100% voting · notified 2018-08-01
Officers (13)
- Ian Desmonde Director · appointed 2022
- Alan Carradice Director · appointed 2018
- R.E.A. Services Limited Corporate-secretary · appointed 1998
- Malcolm Stuart Baskerville Director · appointed 1998
Show 9 former officers
- Barrington William John Bolland Director · appointed 2006 · resigned 2022
- Brian Robert Moate Director · appointed 2002 · resigned 2012
- Gordon James Smith Director · appointed 2001 · resigned 2019
- Anthony Roger Tirrell Director · appointed 2000 · resigned 2002
- Christopher John Whincup Director · appointed 1998 · resigned 1999
- Vincent Charles Troy Director · appointed 1998 · resigned 2006
- Peter William Carruthers Director · appointed 1998 · resigned 2000
- Susan Elisabeth Roy Director · appointed 1998 · resigned 1998
- Stephanie Jane Keen Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record