Company
Hadley Shipping Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew Michael WhitesideDirector · since 2021
- Alexander Chandos Tempest VaneDirector · since 2021
- Sunit DasDirector · since 2017
- Paul George Mersham LewisDirector · since 2017
- Peter Bruce MortonDirector · since 2014
- John Stephen DenholmDirector · since 2012
- James Walter Fitzgerald WarwickDirector · since 2011
Previous officers 6
- Stuart Dorian Peter Williams 2022-2023 View profile
- Robert Amyon John Templeman Chaffey 2017-2021 View profile
- Hugh O Neill Mccoy 2012-2013 View profile
- James David Denholm Brown 2012-2012 View profile
- Paul Trudgeon 2011-2017 View profile
- Peter John Warwick 2011-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/05/2011
Ownership
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.
- Warwick & Esplen Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hadley Shipping Group Limited
is controlled by Warwick & Esplen Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Warwick & Esplen Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
7 directors on the board
- John Stephen Denholm Director · appointed 2012
- Peter Bruce Morton Director · appointed 2014
- James Walter Fitzgerald Warwick Director · appointed 2011
- Sunit Das Director · appointed 2017
- Andrew Michael Whiteside Director · appointed 2021
- Alexander Chandos Tempest Vane Director · appointed 2021
- Paul George Mersham Lewis Director · appointed 2017
Directors past 6 years
- John Stephen Denholm Director · appointed 2012
- Peter Bruce Morton Director · appointed 2014
- James Walter Fitzgerald Warwick Director · appointed 2011
- Sunit Das Director · appointed 2017
- Paul George Mersham Lewis Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew Michael Whiteside Director · appointed 2021
Portfolio (6)
- John Stephen Denholm Director · appointed 2012
- Peter Bruce Morton Director · appointed 2014
- James Walter Fitzgerald Warwick Director · appointed 2011
- Sunit Das Director · appointed 2017
- Alexander Chandos Tempest Vane Director · appointed 2021
- Paul George Mersham Lewis Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07634432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data