SSY GAS LTD

Company 05098345 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 6.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 8

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

Simpson Spence Young LTD 2 shared directors
SSY Consultancy & Research LTD. 1 shared director
SSY Shipping Services LTD 1 shared director
SSY Management Services Limited 1 shared director
SSY Futures LTD 1 shared director
SSY Valuation Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05098345
Status	Active
Type	Private Limited Company
Incorporated	07/04/2004
Address	TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

50200 - Sea and coastal freight water transport

Ownership - persons with significant control (1)

Simpson Spence Young Ltd
significant influence or control

Officers (18)

Williams, Andrew Paul Carlyle Director · appointed 2020
Dunipace, Toby Charles Richard Director · appointed 2020
Tripodakis, Filippos Thomas Former Director · appointed 2023 · resigned 2024
Richardson, Mark James Former Secretary · appointed 2018 · resigned 2020
Lawson, Rupert Christopher David Former Director · appointed 2018 · resigned 2024
Richardson, Mark James Former Director · appointed 2018 · resigned 2022
Turner, Deborah Former Director · appointed 2017 · resigned 2019
Palmer, James William Former Director · appointed 2017 · resigned 2018
Wragg, Simon Former Director · appointed 2012 · resigned 2016
Blystad, Thomas Former Director · appointed 2007 · resigned 2010
Bachir Cherif, Djamel Former Director · appointed 2007 · resigned 2010
Brown, Michael Thomas Richard Former Director · appointed 2007 · resigned 2009
Soutter, David John Mark Former Secretary · appointed 2007 · resigned 2018
Waaler, Lars Former Director · appointed 2004 · resigned 2015
Owles, Toby Richard Beaumont Former Director · appointed 2004 · resigned 2005
Hammer, Jan Fredrik Former Director · appointed 2004 · resigned 2006
Welham, John Alfred Former Director · appointed 2004 · resigned 2018
Hayes, Leslie Former Secretary · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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