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Navigator Terminals Windmill Limited

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

Network

The large node is Navigator Terminals Windmill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Roy Anthony Brooke 2024-2026 Director View profile
  2. Mark Roy Charles Shaha 2017-2019 Director View profile
  3. Jason Ralph Hornsby 2017-2024 Director View profile
  4. Pankaj Vallabhbhai Patel 2016-2017 Director View profile
  5. Edward Victor Gillis Rosborg Winter 2016-2016 Director View profile
  6. Michael Arthur Walmsley 2016-2016 Director View profile
  7. Dick Meurs 2015-2016 Director View profile
  8. Frankwin Erik Erkelens 2012-2015 Director View profile
  9. Ian James Cochrane 2011-2017 Director View profile
  10. Jan Bert Schutrops 2010-2012 Director View profile
  11. Cornelis Van Seventer 2005-2010 Director View profile
  12. Colin Scott 2004-2011 Director View profile
  13. David Edward Bishop 2000-2004 Director View profile
  14. Dirk Anne Van Slooten 1997-2005 Director View profile
  15. Michiel Van Ravenstein 1994-1997 Director View profile
  16. Hugo Huyssen Van Kattendijke 1994 Director View profile
  17. Katherine Jane Hanks 2024-2026 Secretary View profile
  18. David Edward Martin 2020-2024 Secretary View profile
  19. Michael Phillips 2017-2017 Secretary View profile
  20. Robert Ross Goldsmid 2004-2016 Secretary View profile
  21. Dennis Albert Cheek 2003-2004 Secretary View profile
  22. Carole Anne Smith 2001-2003 Secretary View profile
  23. David Weston 1999-2001 Secretary View profile
  24. Christopher Norman Jones 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1946

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. Navigator Terminals Windmill Limited is controlled by Navigator Terminals UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Navigator Terminals UK Limited is controlled by Navigator Terminals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Navigator Terminals Limited is controlled by Navigator Terminals Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Navigator Terminals Midco 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.

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

3.4y median 3.4y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Mining 2Professional services 2Transport 2

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
00413541
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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