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Company

Humber Pilotage (C.H.A.) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Humber Pilotage (C.H.A.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Daniel Gama Rodrigues 2020-2022 Director View profile
  2. Steven John Munro 2015-2020 Director View profile
  3. George Sebastian Matthew Bull 2011-2019 Director View profile
  4. Hywel Rees 2008-2009 Director View profile
  5. Zafar Iqbal Khan 2008-2011 Director View profile
  6. Ann Dibben 2007-2015 Director View profile
  7. Matthew Brandon Kennerley 2005-2008 Director View profile
  8. Phillip John Cowing 2004-2008 Director View profile
  9. Douglas Downie Morrison 2003-2005 Director View profile
  10. Paul Philip Hames 1994-2004 Director View profile
  11. John Ronald William Myers 1992-1997 Director View profile
  12. Dennis Dunn 1997 Director View profile
  13. Douglas Clive Thomas 1992 Director View profile
  14. Clive Craven Wilkin 1994 Director View profile
  15. Michael Glenn Fell 2003 Director View profile
  16. Colin Silvester 1999 Director View profile
  17. Elaine Richardson 2013-2014 Secretary View profile
  18. Colleen Tracey Sutcliffe 2006-2007 Secretary View profile
  19. Helen Tracy Lambert 1997-1999 Secretary View profile
  20. Avril Helen Winifred Winson 1997-2006 Secretary View profile
  21. John Spencer Burden 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1894

Ownership

Owned by (1) 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.

Group

  1. Humber Pilotage (C.H.A.) Limited is controlled by Associated British Ports
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Associated British Ports is controlled by Associated British Ports Holdings Limited
    Evidence
    active appoints directors · notified 2018-04-06 · source: Companies House PSC register
  3. Associated British Ports Holdings Limited is controlled by ABP Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ABP Acquisitions UK Limited is controlled by Abpa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Abpa Holdings Limited is controlled by ABP Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  6. ABP Midco UK Limited is controlled by ABP Midco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  7. ABP Midco UK Holdings Limited is controlled by ABP Subholdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register
  8. ABP Subholdings UK Limited is controlled by ABP Bonds UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABP Bonds UK Limited.

51 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.7y median 5.7y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 60Finance 7Property 5Professional services 4Transport 4Business services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00041972
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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