Carisbrooke Shipping 637 Limited
Company 05566391 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.
2 directors on the board
- Helen Tveitan-De-Jong Director · appointed 2013
- Robert Willem Wester Director · appointed 2005
Directors past 6 years
- Helen Tveitan-De-Jong Director · appointed 2013
- Robert Willem Wester Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Helen Tveitan-De-Jong Director · appointed 2013
- Robert Willem Wester Director · appointed 2005
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vectis Crew Management Limited 2 shared directors
- Vectis Maritime Limited 2 shared directors
Connected through a shared director
- Carisbrooke Shipping Limited 1 shared director
- Carisbrooke Shipping Holdings Limited 1 shared director
- Carisbrooke Shipping 295 Limited 1 shared director
- Columbia Carisbrooke Maritime Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05566391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2005 |
| Address | BRIDGE HOUSE, 38 MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7DA |
| 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.
- Carisbrooke Shipping Holdings Limited
75-100% shares, 75-100% voting · notified 2017-12-13 - Carisbrooke Shipping Holdings Limited ceased 2017-12-13
75-100% shares · notified 2016-04-06
Officers (8)
- Helen Tveitan-De-Jong Director · appointed 2013
- Robert Willem Wester Director · appointed 2005
Show 6 former officers
- Emily Louise Mcculloch Secretary · appointed 2013 · resigned 2013
- Philip Ian Jones Director · appointed 2011 · resigned 2013
- Ian Alexander Walker Director · appointed 2005 · resigned 2011
- Margaret Ann Riley Secretary · appointed 2005 · resigned 2013
- Secretaries Form 10 Limited Corporate-secretary · appointed 2005 · resigned 2005
- Directors Form 10 Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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