E.a. Gibson Shipbrokers Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEa Gibson Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 196700922People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 37 historicalTW
Thomas WoidemannCurrent director
Appointed 2026-01-05
JL
Jin LiCurrent director
Appointed 2023-08-18 · 3 yrs · Shipbroker
RM
Richard MatthewsCurrent director
Appointed 2022-01-01 · 4 yrs · Research Executive
NP
Neil PickeringCurrent director
Appointed 2017-11-16 · 8 yrs · Shipbroker
DT
David TriggsCurrent director
Appointed 2015-10-21 · 10 yrs · Shipbroker
OB
Owen BoltonCurrent director
Appointed 2015-10-21 · 10 yrs · Shipbroker
NW
Nicholas WardCurrent director
Appointed 2011-01-04 · 15 yrs · Shipbroker
Show 37 historical appointments
AW
Allan WalkerResigned director
Resigned 2016-01-01 · 7 yrs · Accountant
DH
Daniel Patrick HaggerResigned director
Resigned 2015-10-21 · 6 yrs · Shipbroker
JD
Jonathan DawResigned director
Resigned 2015-10-21 · 3 yrs · Shipbroker
AW
Allan WalkerResigned secretary
Resigned 2015-07-28 · 7 yrs
LD
Liam DillonResigned director
Resigned 2014-10-30 · 8 yrs · Shipbroker
DP
Daniel ProudfootResigned director
Resigned 2012-02-16 · 3 yrs · Shipbroker
MR
Merrick RaynerResigned director
Resigned 2012-02-16 · 4 yrs · Shipbroker
PG
Peter GrovesResigned director
Resigned 2012-02-16 · 11 yrs · Shipbroker
SW
Simon WalkerResigned director
Resigned 2012-02-16 · 9 yrs · Shipbroker
SC
Steven ChristyResigned director
Resigned 2012-02-16 · 1 yr · Shipping Analyst
DP
Dennis ProctorResigned director
Resigned 2008-04-23 · 6 yrs · Chief Executive
JH
Jonathan HaleResigned director
Resigned 2004-07-22 · 16 yrs · Shipbroker
PA
Patrick AllenResigned director
Resigned 2001-11-01 · 12 yrs · Shipbroker
DC
Dennis ClarkResigned director
Resigned 2001-07-31 · 6 yrs · Company Director
KM
Kenneth MillerResigned director
Resigned 2000-01-04 · 1 yr · Company Director
RT
Raymond ToughResigned director
Resigned 1998-08-03 · 12 yrs · Shipbroker
AW
Andrew WoodResigned director
Resigned 1998-08-03 · 6 yrs · Shipbroker
RB
Robert BryantResigned director
Resigned 1998-08-03 · 12 yrs · Shipbroker
BM
Brendan MartinResigned director
Resigned 1997-06-02 · 9 yrs · Shipping Market Consultant
JS
John StaplesResigned director
Resigned 1996-07-01 · 8 yrs · Shipbroker
TG
Terence GillamResigned director
Resigned 1996-01-01 · 20 yrs · Shipbroker
GB
Resigned 1996-01-01 · 19 yrs · Chartered Accountant
DV
David VenthamResigned director
Resigned 1993-01-01 · 6 yrs · Shipbroker
JT
John ThompsonResigned director
Resigned 1992-05-26 · 13 yrs · Shipbroker
KR
Kevin RoseResigned director
Resigned 1992-05-26 · 16 yrs · Shipbroker
CP
Charles PophamResigned director
Resigned 1992-05-26 · 24 yrs · Shipbroker
NR
Nigel RichardsonResigned director
Resigned 1992-05-26 · 29 yrs · Shipbroker
MD
Malcolm DunksResigned director
Resigned 1991-11-23 · 13 yrs · Shipbroker
HW
Henry WheelerResigned director
Resigned 1991-11-23 · Shipbroker
CW
Colin WilsonResigned director
Resigned 1991-11-23 · 4 yrs · Shipbroker
LW
Lars WaalerResigned director
Resigned 1991-11-23 · 4 yrs · Shipbroker
CH
Clive HebdenResigned director
Resigned 1991-11-23 · 11 yrs · Shipbroker
ES
Eric ShawyerResigned director
Resigned 1991-11-23 · 8 yrs · Company Director
JB
Resigned 1991-11-23 · 2 yrs · Chartered Accountant
PL
Peter LilleyResigned director
Resigned 1991-11-23 · 16 yrs · Shipbroker
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active