Hadley Shipping (RO - RO) Limited
Company 04304269 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.
1 directors on the board
- James Walter Fitzgerald Warwick Director · appointed 2002
Directors past 6 years
- James Walter Fitzgerald Warwick Director · appointed 2002
First-time vs portfolio directors
Portfolio (1)
- James Walter Fitzgerald Warwick Director · appointed 2002
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 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
- Britannia Steam Ship Insurance Association Limited(the) 1 shared director
- Warwick & Esplen Limited 1 shared director
- Hadley Shipping Company,Limited(the) 1 shared director
- Foreland Shipping Limited 1 shared director
- Awsm (FSL) Limited 1 shared director
- Foreland Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04304269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2001 |
| Address | OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hadley Shipping Company,Limited(the)
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AW Ship Management Limited
75-100% shares · notified 2019-11-01 - FS (RO-RO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - Foreland Holdings Limited
75-100% shares · notified 2025-02-28
Officers (11)
- Alexander Chandos Tempest Vane Secretary · appointed 2021
- James Walter Fitzgerald Warwick Director · appointed 2002
Show 9 former officers
- Robert Amyon John Templeman Chaffey Director · appointed 2017 · resigned 2021
- Paul Trudgeon Secretary · appointed 2003 · resigned 2017
- Peter John Warwick Director · appointed 2002 · resigned 2013
- Richard Edward Long Secretary · appointed 2001 · resigned 2003
- Eric Linsley Meadows Director · appointed 2001 · resigned 2003
- John Maurice Frank Harrison Director · appointed 2001 · resigned 2003
- Rafael Jonathan Ruiz Director · appointed 2001 · resigned 2001
- Jane Ann Saunders Director · appointed 2001 · resigned 2001
- Wollastons Nominees Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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