Thurlestone Shipping Limited
Company 05103782 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.
3 directors on the board
- Jonathan Barber Director · appointed 2023
- Liam Mark Ross Director · appointed 2018
- Andrew William Gould Director · appointed 2023
Directors past 6 years
- Liam Mark Ross Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jonathan Barber Director · appointed 2023
- Andrew William Gould Director · appointed 2023
Portfolio (1)
- Liam Mark Ross Director · appointed 2018
Left in the last 12 months
- Guy James Fox-Andrews Director · appointed 2025 · resigned 2026
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.
Connected through a shared director
- Saviour Music Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05103782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2004 |
| Address | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Anthony Jarvis
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 - Nicholas Anthony Jarvis ceased 2018-07-01
significant influence · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Competitive Ship Brokers Limited ceased 2016-06-01
significant influence · notified 2016-06-01
Officers (11)
- Jonathan Barber Director · appointed 2023
- Andrew William Gould Director · appointed 2023
- Ashley James Maitland Secretary · appointed 2021
- Liam Mark Ross Director · appointed 2018
Show 7 former officers
- Guy James Fox-Andrews Director · appointed 2025 · resigned 2026
- David James Green Director · appointed 2018 · resigned 2023
- David Paul Evans Director · appointed 2017 · resigned 2020
- Paul Stephen Victor Farren Director · appointed 2016 · resigned 2023
- Kevin Mark Lander Secretary · appointed 2007 · resigned 2020
- Paul Gary Smeaton Director · appointed 2004 · resigned 2010
- Nicholas Anthony Jarvis Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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