Baltic Exchange Information Services Limited
Company 06700649 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
- Mark Robert Jackson Director · appointed 2017
- Sivakumar Ramanathan Kathiravelupillai Director · appointed 2016
- Roderick Charles Kirk Martin Director · appointed 2023
7.3y median 9.5y
average tenure
9.7y
longest tenure
Directors past 6 years
- Mark Robert Jackson Director · appointed 2017
- Sivakumar Ramanathan Kathiravelupillai Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mark Robert Jackson Director · appointed 2017
- Sivakumar Ramanathan Kathiravelupillai Director · appointed 2016
- Roderick Charles Kirk Martin Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 3Tech and media 3Other services 1Professional services 1
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
- Baltic Exchange Limited(the) 2 shared directors
- Baltic Exchange Derivatives Trading Limited 2 shared directors
Connected through a shared director
- Maritime London Limited 1 shared director
- The Maritime Industries of the United Kingdom 1 shared director
- Wilshire Benchmarks Topco Limited 1 shared director
- Sophie MAY Music LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06700649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2008 |
| Address | 5TH FLOOR 77, LEADENHALL STREET, LONDON, EC3A 3DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Baltic Exchange Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Roderick Charles Kirk Martin Director · appointed 2023
- Mark Robert Jackson Director · appointed 2017
- Sivakumar Ramanathan Kathiravelupillai Director · appointed 2016
Show 25 former officers
- Kin Yee Ng Director · appointed 2017 · resigned 2023
- Jeremy John Harley Penn Director · appointed 2016 · resigned 2016
- Clive Weston Secretary · appointed 2014 · resigned 2018
- Adrian Royston Wooldridge Director · appointed 2014 · resigned 2016
- Betina Frolund Goodall Director · appointed 2014 · resigned 2016
- Peter Brodrick Kerr Dineen Director · appointed 2014 · resigned 2016
- Colm Joseph Nolan Director · appointed 2013 · resigned 2014
- Henry Grainger Liddell Director · appointed 2013 · resigned 2016
- Jesper Lollesgaard Director · appointed 2013 · resigned 2016
- Stefan Albertijn Director · appointed 2012 · resigned 2016
- Charles Arthur Fowle Director · appointed 2012 · resigned 2013
- Demetrius Constantine Dragazis Director · appointed 2012 · resigned 2014
- William Michael Robson Director · appointed 2010 · resigned 2013
- Duncan Lawrence Dunn Director · appointed 2010 · resigned 2016
- Guy Mcgregor Campbell Director · appointed 2010 · resigned 2014
- Michael Eugene Mcclure Director · appointed 2008 · resigned 2010
- Haralambos John Fafalios Director · appointed 2008 · resigned 2014
- Stephen Charles Baldey Director · appointed 2008 · resigned 2013
- Michael Thomas Richard Brown Director · appointed 2008 · resigned 2009
- Quentin Bruce Soanes Director · appointed 2008 · resigned 2012
- Paul Charles Over Director · appointed 2008 · resigned 2012
- Duncan Whiteford Taylor Bain Secretary · appointed 2008 · resigned 2014
- Luciene James Limited Corporate-director · appointed 2008 · resigned 2008
- The Company Registration Agents LTD Corporate-secretary · appointed 2008 · resigned 2008
- Michael Kenneth Drayton Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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