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Company

R.Durham & Sons Limited

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

Network

The large node is R.Durham & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Dermot Michael Russell 2006-2022 Director View profile
  2. Graham Stanley Roberts 2005-2006 Director View profile
  3. Jeremy Mark Hopkinson 2004-2025 Director View profile
  4. Paul George Daffern 2002-2006 Director View profile
  5. Robert John Clarke 1997-2004 Director View profile
  6. Frederick Russell Brown 1994-2002 Director View profile
  7. John Gregory Holloway 1994-2001 Director View profile
  8. Ian Cail 1994-2002 Director View profile
  9. Trevor Meredith 1994-1997 Director View profile
  10. David Alan Terry 1992-1994 Director View profile
  11. Suzanne Kathleen Pratt 1994 Director View profile
  12. Gordon Durham 1994 Director View profile
  13. Olga Durham 1994 Director View profile
  14. David Mannion 1994 Director View profile
  15. Robert Durham 1994 Director View profile
  16. Edwin Fletcher 1994 Director View profile
  17. John Charles Hayward 1992 Director View profile
  18. Kathleen Fletcher 1994 Director View profile
  19. Lorna Kathleen Durham 1994 Director View profile
  20. Linda Moore 2008-2018 Secretary View profile
  21. Sarah Lenegan 2004-2008 Secretary View profile
  22. Peter Heron 1998-2004 Secretary View profile
  23. Peter Cowe 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1957

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. R.Durham & Sons Limited is controlled by PD Teesport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PD Teesport Limited is controlled by PD Portco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PD Portco Limited is controlled by Ports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ports Holdings Limited is controlled by PD Ports Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. PD Ports Group Limited is controlled by PD Ports Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. PD Ports Management Limited is controlled by PD Ports Acquisitions (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. PD Ports Acquisitions (UK) Limited is controlled by PD Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by PD Ports Limited.

46 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

2.4y median 2.4y
average tenure
3.5y
longest tenure
0
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.

Professional services 26Transport 15Business services 3Property 2Finance 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
00580549
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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