Hadley Shipping Group Limited
Company 07634432 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Foreland Shipping Limited 3 shared directors
- Houndsditch Shipping Limited 3 shared directors
- Warwick & Esplen Limited 2 shared directors
- Hadley Shipping Company,Limited(the) 2 shared directors
- Awsm (FSL) Limited 2 shared directors
- Foreland Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07634432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2011 |
| Address | OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warwick & Esplen Limited
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Andrew Michael Whiteside Director · appointed 2021
- Alexander Chandos Tempest Vane Director · appointed 2021
- Sunit Das Director · appointed 2017
- Paul George Mersham Lewis Director · appointed 2017
- Peter Bruce Morton Director · appointed 2014
- John Stephen Denholm Director · appointed 2012
- James Walter Fitzgerald Warwick Director · appointed 2011
Show 6 former officers
- Stuart Dorian Peter Williams Director · appointed 2022 · resigned 2023
- Robert Amyon John Templeman Chaffey Director · appointed 2017 · resigned 2021
- Hugh O Neill Mccoy Director · appointed 2012 · resigned 2013
- James David Denholm Brown Director · appointed 2012 · resigned 2012
- Paul Trudgeon Director · appointed 2011 · resigned 2017
- Peter John Warwick Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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