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Companies/00907386

Shipping Guides Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-07 · No cessation recorded

Source record 170549188
Show 1 ceased record
IP
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-07

Source record 179686713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TE
Appointed 2025-10-24 · Chief Operating Officer
+9 others
BM
Benjamin Thomas MckoneCurrent director
Appointed 2025-10-24 · Accountant
+11 others
TB
Tracey BigmoreCurrent secretary
Appointed 2023-02-27 · 3 yrs
+28 others
Show 10 historical appointments
KP
Keith ProffittResigned director
Resigned 2024-10-25 · Director Of Financial Control And Operat
MP
Martin PenneyResigned director
Resigned 2024-05-17 · Chief Executive Officer
DK
David KinzettResigned director
Resigned 2023-06-30 · 1 yr · Director
SS
Sukhjeevan SamraResigned director
Resigned 2021-05-07 · 2 yrs · Company Director
MT
Martin TaylorResigned director
Resigned 2021-05-07 · 3 yrs · Director
MC
Michael ChapmanResigned secretary
Resigned 2002-10-22 · 18 yrs
FH
Feargal HoganResigned director
Resigned 1996-05-03 · 29 yrs · Editor
IP
Ira PielowResigned director
Resigned 1992-06-14 · 28 yrs · Business Administrator
RP
Robert PedlowResigned directorResigned secretary
Resigned 1992-06-14 · 10 yrs · Editor

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active