Maritime London Limited
Company 04141455 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Andreas George Bisbas Director · appointed 2022
- Ian Jeremy Gaunt Director · appointed 2017
- Sandra Jane Rosignoli Director · appointed 2024
- Mark Robert Jackson Director · appointed 2017
- Mark Andrew Lloyd Director · appointed 2016
- Simon Jon Lockwood Director · appointed 2022
- Theocharis Panayiotou Theochari Director · appointed 2010
- Philip John Parry Director · appointed 2016
- Philippa Kathryn Varvaressos Director · appointed 2025
- Michael Joseph Charles Salthouse Director · appointed 2024
6.7y median 6.5y
average tenure
16.1y
longest tenure
Directors past 6 years
- Ian Jeremy Gaunt Director · appointed 2017
- Mark Robert Jackson Director · appointed 2017
- Mark Andrew Lloyd Director · appointed 2016
- Theocharis Panayiotou Theochari Director · appointed 2010
- Philip John Parry Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Andreas George Bisbas Director · appointed 2022
- Sandra Jane Rosignoli Director · appointed 2024
- Simon Jon Lockwood Director · appointed 2022
- Michael Joseph Charles Salthouse Director · appointed 2024
Portfolio (6)
- Ian Jeremy Gaunt Director · appointed 2017
- Mark Robert Jackson Director · appointed 2017
- Mark Andrew Lloyd Director · appointed 2016
- Theocharis Panayiotou Theochari Director · appointed 2010
- Philip John Parry Director · appointed 2016
- Philippa Kathryn Varvaressos Director · appointed 2025
Also govern a charity
1
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.
Other services 3Business services 2Retail and trade 2Tech and media 2Education 1Finance 1Health and social care 1Professional services 1
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
- The Maritime Industries of the United Kingdom 2 shared directors
Connected through a shared director
- Baltic Exchange Limited(the) 1 shared director
- Oriental Ceramic Society(the) 1 shared director
- The White Ensign Association Limited 1 shared director
- Spinnaker Global Limited 1 shared director
- Baltic Exchange Information Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04141455 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/01/2001 |
| Address | 77 LEADENHALL STREET, LONDON, EC3A 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Philippa Kathryn Varvaressos Director · appointed 2025
- Sandra Jane Rosignoli Director · appointed 2024
- Michael Joseph Charles Salthouse Director · appointed 2024
- Andreas George Bisbas Director · appointed 2022
- Simon Jon Lockwood Director · appointed 2022
- Ian Jeremy Gaunt Director · appointed 2017
- Mark Robert Jackson Director · appointed 2017
- Clement Richard Alliston-Greiner Secretary · appointed 2017
- Philip John Parry Director · appointed 2016
- Mark Andrew Lloyd Director · appointed 2016
- Theocharis Panayiotou Theochari Director · appointed 2010
Show 19 former officers
- Sarah Louise Kenny Director · appointed 2018 · resigned 2025
- Britt Noelle Pickering Director · appointed 2017 · resigned 2023
- Mill House Secretarial Limited Corporate-secretary · appointed 2017 · resigned 2026
- Rodney Lenthall Director · appointed 2016 · resigned 2017
- Peter Douglas French Director · appointed 2014 · resigned 2018
- Guy St John Platten Director · appointed 2014 · resigned 2016
- Evans, Jeffrey Richard De Corban, Alderman the Lord Mountevans Director · appointed 2011 · resigned 2022
- Millican, John Frank, Professor Director · appointed 2010 · resigned 2016
- David George Moorhouse Cbe Director · appointed 2010 · resigned 2017
- James Robert Kennedy Wilson Director · appointed 2010 · resigned 2016
- Robert Barclay Woods Director · appointed 2006 · resigned 2014
- Lars Peter Richard Ahlas Director · appointed 2006 · resigned 2022
- Douglas Gordon Fleming Barrow Secretary · appointed 2006 · resigned 2017
- Jeremy John Harley Penn Director · appointed 2004 · resigned 2017
- Anthony John Funnell Secretary · appointed 2003 · resigned 2005
- James Buckley Director · appointed 2003 · resigned 2004
- Mark Ronald Brownrigg Director · appointed 2003 · resigned 2014
- Richard John Sayer Director · appointed 2001 · resigned 2022
- David Bilsland Cobb Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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