The Portsmouth Harbour Ferry Company Limited
Company 00018751 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Liam Paul Jon Hather Director · appointed 2026
- Philip David Theobald Director · appointed 2024
- Adam James Brown Director · appointed 2019
- Sean Collins Director · appointed 2026
Directors past 6 years
- Adam James Brown Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sean Collins Director · appointed 2026
Portfolio (3)
- Liam Paul Jon Hather Director · appointed 2026
- Philip David Theobald Director · appointed 2024
- Adam James Brown Director · appointed 2019
Left in the last 12 months
- Stuart Ian Munro Director · appointed 2021 · resigned 2026
- Reuben Shamuyarira Director · appointed 2022 · resigned 2026
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
- Clarence Marine Engineering Limited 3 shared directors
- Gosport Ferry Limited 3 shared directors
- Portsmouth Harbour Waterbus Company Limited 3 shared directors
- Portsea Harbour Company Limited 2 shared directors
Connected through a shared director
- Collins River Enterprises Limited 1 shared director
- TC UK Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00018751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1883 |
| Address | 3RD FLOOR, CLIPPER HOUSE, ORCHARD PLACE, LONDON, E14 0JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TC Gosport Bidco Limited
75-100% voting · notified 2026-02-28 - FIH Group PLC ceased 2026-03-20
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portsmouth Harbour Waterbus Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clarence Marine Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Portsea Harbour Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gosport Ferry Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Gareth Jones Secretary · appointed 2026
- Liam Paul Jon Hather Director · appointed 2026
- Sean Collins Director · appointed 2026
- Philip David Theobald Director · appointed 2024
- Adam James Brown Director · appointed 2019
Show 38 former officers
- Reuben Shamuyarira Director · appointed 2022 · resigned 2026
- Stuart Ian Munro Director · appointed 2021 · resigned 2026
- Adam James Brown Secretary · appointed 2019 · resigned 2026
- Clive Anthony Lane Director · appointed 2016 · resigned 2024
- Jeremy Luke Clarke Director · appointed 2015 · resigned 2016
- Edmund Lloyd Rowland Director · appointed 2015 · resigned 2017
- Keith David Williams Edwards Director · appointed 2010 · resigned 2015
- Christine Maria Waters Secretary · appointed 2007 · resigned 2019
- James Browell Ivins Secretary · appointed 2007 · resigned 2011
- Paul John Fuller Director · appointed 2007 · resigned 2010
- Carl Roberts Director · appointed 2006 · resigned 2007
- Michael David West Secretary · appointed 2006 · resigned 2006
- Michael Sedley Killingley Director · appointed 2005 · resigned 2015
- Bryant, Paul Robert, Captain Director · appointed 2005 · resigned 2006
- John Laurence Foster Secretary · appointed 2005 · resigned 2022
- Bryan Mcgreal Director · appointed 2004 · resigned 2005
- Anthony Maurice Knightley Secretary · appointed 2004 · resigned 2006
- David Leslie Hudd Director · appointed 2004 · resigned 2015
- Mark John Rayment Director · appointed 2004 · resigned 2007
- Michael Patrick Aiken Director · appointed 2004 · resigned 2005
- John Eric Macmillan Secretary · appointed 1998 · resigned 2005
- Harper, Malcolm George, Councillor Commander Director · appointed 1998 · resigned 1999
- Charles Richard Pinhey Withinshaw Director · appointed 1997 · resigned 2004
- Murray Lewis Bell Secretary · appointed 1996 · resigned 1999
- Graham David Phillips Director · appointed 1995 · resigned 2004
- Anthony Hugh Edwards Director · appointed 1994 · resigned 1995
- Christopher John Solen Director · appointed 1994 · resigned 1999
- Duncan Paul Saville Director · appointed 1993 · resigned 1995
- David Robert Smith Secretary · appointed 1993 · resigned 1996
- Christopher Paul Baker Secretary · appointed 1993 · resigned 1994
- John Edward Powell Director · appointed 1992 · resigned 1994
- Michael Reginald Wright Director · appointed 1991 · resigned 2005
- Philip David Childs Director · resigned 1991
- Martyn Herbert Bougourd Director · resigned 1994
- Eric Norman Lawrence Guymer Director · resigned 1993
- Allen Charles Tucker Director · resigned 1992
- Ian Dudley Shaw Director · resigned 1994
- Frank Bernard Worley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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