Sussex Shipping Limited

Company 11870217 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.

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.

directors on the board

6.2y median 6.2y

average tenure

7.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Transport 9Professional services 7Manufacturing 3Finance 2

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.

Hadley Shipping Company,Limited(the) 2 shared directors
Awsm (FSL) Limited 2 shared directors
Foreland Holdings Limited 2 shared directors
Hadley Shipping Group Limited 2 shared directors
Cymbeline Shipping Limited 2 shared directors
Clare Shipping Company Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11870217
Status	Active
Type	Private Limited Company
Incorporated	08/03/2019
Address	OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

50200 - Sea and coastal freight water transport

Ownership - persons with significant control (3)

Hadley Shipping Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Denholm Shipping Company Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Tsakos Shipping (London) Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Alexander Chandos Tempest Vane Director · appointed 2021
James Walter Fitzgerald Warwick Director · appointed 2019

Show 4 former officers

Andreas George Bisbas Director · appointed 2019 · resigned 2020
Benjamin Donald Robert Maclehose Director · appointed 2019 · resigned 2020
John Stephen Denholm Director · appointed 2019 · resigned 2019
Robert Amyon John Templeman Chaffey Director · appointed 2019 · resigned 2021

Directors and officers on the Companies House record, current and former.

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