LNG Shipping Solutions Limited
Company 04113902 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clarkson Overseas Shipbroking Limited 1 shared director
- Clarkson Shipbroking Group Limited 1 shared director
- Genchem Holdings Limited 1 shared director
- Clarkson Shipping Investments Limited 1 shared director
- Clarksons Property UK Limited 1 shared director
- Zuma Labs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04113902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2000 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clarkson Shipbroking Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Rachel Elizabeth Fletcher Secretary · appointed 2025
- Andrew John Witts Director · appointed 2024
Show 17 former officers
- Deborah Abrehart Secretary · appointed 2020 · resigned 2025
- Rachel Louise Spencer Secretary · appointed 2018 · resigned 2020
- Penny Watson Secretary · appointed 2013 · resigned 2017
- Robert Charles Knight Director · appointed 2013 · resigned 2023
- Nicholas Richard Bucksey Secretary · appointed 2013 · resigned 2013
- Michael John Christopher Cahill Director · appointed 2009 · resigned 2026
- Jeffrey David Woyda Director · appointed 2007 · resigned 2013
- Stephen Gregory Deasey Secretary · appointed 2005 · resigned 2013
- Terence Mcevoy Secretary · appointed 2003 · resigned 2005
- David Hugh Gilbert Secretary · appointed 2001 · resigned 2003
- Richard John Fulford Smith Director · appointed 2000 · resigned 2008
- Jean-Bernard Raoust Director · appointed 2000 · resigned 2007
- H Clarkson & Company Limited Corporate-secretary · appointed 2000 · resigned 2001
- Francis Baudu Director · appointed 2000 · resigned 2007
- Robert Dennis Ward Secretary · appointed 2000 · resigned 2006
- Keith Wilson Bainbridge Director · appointed 2000 · resigned 2009
- Charles Henry Whitaker Peile Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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