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Companies/05103782

Thurlestone Shipping Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
NJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-01 · No cessation recorded

Source record 212551668
Show 2 ceased records
NJ
Significant influence or control

Notified 2016-06-01 · Ceased 2018-07-01

Source record 222968769
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 211702713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AG
Andrew GouldCurrent director
Appointed 2023-07-05 · 3 yrs · Shipbroker
JB
Jonathan BarberCurrent director
Appointed 2023-07-05 · 3 yrs · Shipbroker
AM
Ashley MaitlandCurrent secretary
Appointed 2021-01-07 · 5 yrs
LR
Liam RossCurrent director
Appointed 2018-07-04 · 8 yrs · Certified Chartered Accountant
+1 other
Show 8 historical appointments
GF
Guy James Fox-AndrewsResigned director
Resigned 2025-08-18 · General Manager
DG
David GreenResigned director
Resigned 2018-05-15 · 5 yrs · Lawyer
DE
David EvansResigned director
Resigned 2017-08-09 · 2 yrs · Shipbroker
PF
Paul FarrenResigned director
Resigned 2016-08-19 · 6 yrs · Ship Broker
KL
Kevin LanderResigned secretary
Resigned 2007-06-01 · 13 yrs · Accountant
PS
Paul SmeatonResigned director
Resigned 2004-04-21 · 6 yrs · Shipbroker
NJ
Nicholas JarvisResigned directorResigned secretary
Resigned 2004-04-21 · 14 yrs · Ship Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active