G.M.S. Global Maritime Services Limited
Company 06778529 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.
1 directors on the board
- Piotr Rafal Kubalka Director · appointed 2025
Left in the last 12 months
- Igor Toncic Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Dauman & CO. Limited 1 shared director
- J.J. Dauman LTD 1 shared director
- Golden Yard LTD 1 shared director
- CBL Finance LTD 1 shared director
- J.Dauman Limited 1 shared director
- Barabati LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06778529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2008 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Reidulf Maalen ceased 2019-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rolf André Sandvik ceased 2022-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-22 - Igor Toncic ceased 2025-09-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-08-09 - confirmed: also a director of this company - Dauman Holding LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-09-01 - Dauman Holding LTD ceased 2025-06-30
50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2025-06-30
Officers (12)
- Piotr Rafal Kubalka Director · appointed 2025
Show 11 former officers
- Igor Toncic Director · appointed 2022 · resigned 2025
- Knut Bentzrod Director · appointed 2021 · resigned 2022
- Igor Toncic Director · appointed 2021 · resigned 2022
- Gry Baadsgaard Glenne Director · appointed 2020 · resigned 2022
- Rolf André Sandvik Director · appointed 2019 · resigned 2022
- Reidulf Maalen Director · appointed 2013 · resigned 2019
- Etelka Gyore Director · appointed 2011 · resigned 2015
- Katalin Radvanyi Director · appointed 2010 · resigned 2015
- Corporate Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2010
- Shirley Mwanje Director · appointed 2008 · resigned 2010
- Corporate Directors Limited Corporate-director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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