SMT Shipping (U.K.) Limited
Company 11669185 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.
2 directors on the board
- Marcel Heijnsbroek Director · appointed 2018
- Suzanne Byrne Director · appointed 2023
5.2y median 5.2y
average tenure
7.7y
longest tenure
Directors past 6 years
- Marcel Heijnsbroek Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Marcel Heijnsbroek Director · appointed 2018
Portfolio (1)
- Suzanne Byrne Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate 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.
Connected through a shared director
- West of England Insurance Services (Luxembourg) S.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 11669185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2018 |
| Address | GROUND FLOOR SOUTH, 4-6 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82110 - Combined office administrative service activities
Ownership - persons with significant control (1)
- Smt Shipping (Cyprus) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Suzanne Byrne Director · appointed 2023
- Marcel Heijnsbroek Director · appointed 2018
- SMT Shipping (Cyprus) LTD Corporate-director · appointed 2018
Directors and officers on the Companies House record, current and former.
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