China Navigation Company Limited(the)
Company 00006005 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
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.
Business services 4Professional services 4Property 4Finance 3Agriculture 1Other services 1
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.
- John Swire & Sons Limited 2 shared directors
- Taikoo Limited 2 shared directors
- Swire Investments (Australia) Limited 2 shared directors
- John Swire & Sons (58BG) Limited 2 shared directors
- JS&S (PNG) Limited 2 shared directors
- John Swire & Sons (57BG) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00006005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1872 |
| Address | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- John Swire & Sons Limited
ownership of shares 75-100% voting rights 75-100%
Officers (44)
- Sean Colin Pelling Director · appointed 2026
- David Charles Morris Secretary · appointed 2018
- Barnaby Nicholas Swire Director
Show 41 former officers
- Jeremy David Churchill Sutton Director · appointed 2022 · resigned 2026
- Samuel Compton Swire Director · appointed 2018 · resigned 2026
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- David Charles Morris Secretary · appointed 2015 · resigned 2016
- Merlin Bingham Swire Director · appointed 2015 · resigned 2018
- Woodrow, James Hugh, Mr. Director · appointed 2015 · resigned 2022
- James Edward Hughes-Hallett Director · appointed 2012 · resigned 2012
- Timothy Joseph Blackburn Director · appointed 2011 · resigned 2015
- Robert Amyon John Templeman Chaffey Director · appointed 2009 · resigned 2010
- Joanna Louise Farmery Secretary · appointed 2009 · resigned 2015
- John Bruce Rae-Smith Director · appointed 2008 · resigned 2016
- Paul Anthony Moore Director · appointed 2007 · resigned 2009
- Charles Richard Kendall Director · appointed 2006 · resigned 2011
- Ulrich Ernst Stelling Director · appointed 2006 · resigned 2009
- Mei Shuen Michelle Low Director · appointed 2005 · resigned 2007
- Christopher Dale Pratt Director · appointed 2005 · resigned 2006
- James Robert Adams Secretary · appointed 2004 · resigned 2008
- Hugh Bjork Inman Director · appointed 2004 · resigned 2005
- Ngan Yee Lung Director · appointed 2003 · resigned 2005
- Martin Andrew Cresswell Director · appointed 2002 · resigned 2010
- Martin James Murray Director · appointed 2000 · resigned 2003
- Geoffrey Leslie Cundle Director · appointed 2000 · resigned 2010
- Peter Andre Johansens Director · appointed 1999 · resigned 2008
- Marven Anthony Bowles Director · appointed 1997 · resigned 2000
- Isabella Alethea Wemyss Director · appointed 1997 · resigned 2002
- Davy Ho Director · appointed 1995 · resigned 2006
- Rhoderick Martin Swire Director · appointed 1995 · resigned 2011
- Gary Harvey Director · appointed 1995 · resigned 2007
- Richard Hext Director · resigned 2000
- Christopher Julian Pooley Director · resigned 1995
- Henry Michael Pearson Miles Director · resigned 1999
- James Wyndham John Hughes Hallett Director · resigned 2006
- Christopher George Nicholas Ryder Director · resigned 1993
- Benjamin Pui-Tong Wong Director · resigned 1995
- Richard John Beresford Neal Director · resigned 1999
- Geoffrey Christopher Pope Secretary · resigned 2004
- Andrew Basil Craig Bennett Director · resigned 1995
- Edward John Rankin Scott Director · resigned 2002
- Michael John Bell Director · resigned 1997
- Michael Stuart Ferguson Director · resigned 2000
- Timothy Clive Bridgman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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