Stirling Shipping Holdings Limited
Company SC212855 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
- Jesus Llorca Rodriguez Director · appointed 2018
- Rory James Alger Director · appointed 2021
Directors past 6 years
- Jesus Llorca Rodriguez Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jesus Llorca Rodriguez Director · appointed 2018
- Rory James Alger Director · appointed 2021
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 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.
Related organisations
- Seacor Capital (UK) Limited 2 shared directors
- Seacor Marine (International) Limited 2 shared directors
- Stirling Offshore Limited 2 shared directors
- Stirling Shipping Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC212855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2000 |
| Address | C/O STIRLING & GILMOUR, PAVILION COURT 45 KILBOWIE ROAD,, CLYDEBANK, DUNBARTONSHIRE, G81 1BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Seacor Marine Holdings Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stirling Shipping Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (13)
- Rory James Alger Director · appointed 2021
- Thomas Paul Wilkinson Secretary · appointed 2019
- Jesus Llorca Rodriguez Director · appointed 2018
Show 10 former officers
- John Patrick Anniss Director · appointed 2018 · resigned 2021
- Clyde Martin Camburn Director · appointed 2005 · resigned 2018
- Steven Morton Alais Secretary · appointed 2002 · resigned 2019
- John Matthew Gellert Director · appointed 2001 · resigned 2018
- Richard James Ryan Director · appointed 2001 · resigned 2012
- Rodney Desmonde Morgan Lenthall Director · appointed 2001 · resigned 2004
- Patrick Charles Lorne Harrison Director · appointed 2001 · resigned 2002
- Iain Victor Robinson Harrison Director · appointed 2001 · resigned 2001
- James Anthony Frank Cowderoy Director · appointed 2001 · resigned 2002
- David George Baird Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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