Company · London
Hadley Shipping (RO - RO) Limited
Sea and coastal freight water transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Robert Amyon John Templeman Chaffey 2017-2021 View profile
- Peter John Warwick 2002-2013 View profile
- Eric Linsley Meadows 2001-2003 View profile
- John Maurice Frank Harrison 2001-2003 View profile
- Rafael Jonathan Ruiz 2001-2001 View profile
- Jane Ann Saunders 2001-2001 View profile
- Paul Trudgeon 2003-2017 View profile
- Richard Edward Long 2001-2003 View profile
- Wollastons Nominees Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Sea and coastal freight water transport; Activities of head offices
- Incorporated
- 15/10/2001
- Registered office
- London
Ownership
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.
- The Hadley Shipping Company,Limited
75-100% shares · notified 2016-04-06
Group
- Hadley Shipping (RO - RO) Limited
is controlled by The Hadley Shipping Company,Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Hadley Shipping Company,Limited
is controlled by Hadley Shipping Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Hadley Shipping Group Limited
is controlled by Warwick & Esplen Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Warwick & Esplen Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04304269
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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