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Who leads it
Previous officers 32
- Franciscus Johannes Antonius Las 2013-2019 View profile
- Michel Rene Jadot 2013-2017 View profile
- Freddy Achiel Bracke 2010-2013 View profile
- Exrealm Limited 2009-2010 View profile
- Gary John Walker 2006-2013 View profile
- Joost Marc Edmond Rubens 2006-2020 View profile
- Christian Leon Cigrang 2006-2007 View profile
- Maritime Advisory Services LTD 2003-2009 View profile
- Timothy John Mackenzie Chadwick 2003-2006 View profile
- Wilfred Mark Johnston 1998-2002 View profile
- Alwyn Keith Bowden 1998-2000 View profile
- Brian Waltmaier 1998-2001 View profile
- Dr David Christopher Johnston 1998-2001 View profile
- Mark David Williamson 1996-2000 View profile
- Richard William John Fletcher 1995-1996 View profile
- Timothy John Redburn 1995-2003 View profile
- Simon Nicholas Poulton 1995-1996 View profile
- David James Gerrard 1993-1998 View profile
- Brian Frederick Ridal 1996 View profile
- Robert John Richardson 1999 View profile
- Eric John Newman 1993 View profile
- Dr Michael Francis Gray 1995 View profile
- Derek Norman Andrew 1993 View profile
- Patricia Ann Grout 2007-2011 View profile
- Frank Luc Renaat Van Bellingen 2006-2007 View profile
- Adrian Spencer Keane 2004-2006 View profile
- Neil Parsons 2004-2004 View profile
- Niall Joseph Nolan 2003-2004 View profile
- Mark Adrian Holloway 2001-2002 View profile
- David Alan Johnston 1999-2001 View profile
- Glenn Paul Duffy 1998-1999 View profile
- Richard John Catt 1995-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/1896
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.
- Cldn Ports Humber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- S C Cheadle Hulme LTD
is controlled by Cldn Ports Humber Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cldn Ports Humber Limited.
5 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Benjamin David Dove-Seymour Director · appointed 2020
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
Directors past 6 years
- Benjamin David Dove-Seymour Director · appointed 2020
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Benjamin David Dove-Seymour Director · appointed 2020
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00049673
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data