Odessos Shipping (UK) Limited
Company 04814718 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.
2 directors on the board
- Prashant Mishra Director · appointed 2024
- Thomas Preben Hansen Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Prashant Mishra Director · appointed 2024
- Thomas Preben Hansen Director · appointed 2021
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.
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
- Latina Maritime (UK) Limited 2 shared directors
- Whit Shipping (UK) Limited 2 shared directors
- Abatan Shipping (UK) Limited 2 shared directors
- Zipton Shipping (UK) Limited 2 shared directors
- Jamris Maritime (UK) Limited 2 shared directors
- Eastern Pacific Shipping (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04814718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2003 |
| Address | COLETTE HOUSE 2ND FLOOR, 52-55 PICCADILLY, LONDON, W1J 0DX |
| 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.
- Midwinter Capital Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.
Officers (12)
- Prashant Mishra Director · appointed 2024
- Thomas Preben Hansen Director · appointed 2021
- Christopher James Harrison Secretary · appointed 2021
Show 9 former officers
- Lancello, Filippo, Mr. Director · appointed 2017 · resigned 2021
- Ioannis Anagnostopoulos Director · appointed 2015 · resigned 2024
- Totyu Gyurov Vasilev Director · appointed 2014 · resigned 2017
- Yan Guo Secretary · appointed 2014 · resigned 2021
- Per Roine Ahlqvist Director · appointed 2014 · resigned 2015
- Neil Law Weeks Secretary · appointed 2013 · resigned 2014
- Chaim Klein Director · appointed 2003 · resigned 2013
- Amnon Lion Director · appointed 2003 · resigned 2011
- Zingher, Rami, Captain Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record