SSY Shipbrokers UK Limited
Company 07612867 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simpson Spence Young LTD 2 shared directors
- SSY Consultancy & Research LTD. 2 shared directors
- SSY Shipping Services LTD 2 shared directors
- SSY Management Services Limited 2 shared directors
- SSY Valuation Services Limited 2 shared directors
- SSY Futures LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07612867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Simpson Spence Young Limited
ownership of shares 75-100% - Mr Sebastian Seal ceased 2020 British
significant influence or control - Mr Finn Loius Engelsen ceased 2020 Norwegian
right to appoint and remove directors - Mr Ivar Sandvig Thorsen ceased 2026 Norwegian
significant influence or control
Officers (14)
- Andrew Paul Carlyle Williams Director · appointed 2026
- Stanko Georgiev Jekov Director · appointed 2026
Show 12 former officers
- William Bruno Kinross Director · appointed 2022 · resigned 2026
- Ivar Sandvig Thorsen Director · appointed 2020 · resigned 2026
- Emmanuel Papadopoulos Director · appointed 2020 · resigned 2021
- Morten Muller Director · appointed 2017 · resigned 2026
- Stephen Alfred Lane Director · appointed 2017 · resigned 2019
- Nicholas George Mayson Director · appointed 2016 · resigned 2020
- Julian Kinross Director · appointed 2012 · resigned 2025
- Mark Sebastian Seal Director · appointed 2012 · resigned 2020
- Finn Louis Engelsen Director · appointed 2011 · resigned 2020
- Neil Brian Bowyer Director · appointed 2011 · resigned 2013
- Valentine Browne Secretary · appointed 2011 · resigned 2026
- Per Grieg Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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