Trans-European Port Services (G.B.) Limited
Company 00628928 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Good & Sons Limited 2 shared directors
- The Good Travel Collective Limited 2 shared directors
- DAN Shipping and Chartering Limited 2 shared directors
- BAY Shipping Limited 2 shared directors
- Arthur Smith (Grimsby) Limited 2 shared directors
- CT Travel Group LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00628928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1959 |
| Address | FREIGHTLINER ROAD, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- John Good & Sons Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Ambrose Good ceased 2018 British
ownership of shares 75-100%
Officers (22)
- Adam Spencer Walsh Director · appointed 2022
- Ben Norman Director · appointed 2021
- David Leonard Gladwin Director · appointed 2013
- Paul Alan Fordon Director · appointed 2005
- David Gladwin Secretary · appointed 1998
Show 17 former officers
- Stuart Charles Gosling Director · appointed 2015 · resigned 2020
- Jonathan Ramon Garnier Director · appointed 2013 · resigned 2021
- Alan Oliver Platt Director · appointed 2009 · resigned 2021
- John David Rutherford Director · appointed 2008 · resigned 2017
- Matthew John Jackson Good Director · appointed 2008 · resigned 2011
- Jeremy Andrew Stuart Wilson Director · appointed 2008 · resigned 2008
- Howard Seth Illingworth Director · appointed 2006 · resigned 2008
- Cyril Robinson Director · appointed 1993 · resigned 2001
- John Graham Wright Director · resigned 2008
- Clifford Wilson Director · resigned 2008
- John Ambrose Good Director · resigned 2009
- Ronald Feetom Secretary · resigned 1998
- Ralph Robinson Director · resigned 1993
- Gerald Malcolm Rooke Director · resigned 2008
- Eric Jordan Director · resigned 1997
- John Richard Illingworth Director · resigned 2006
- Geoffrey Fordon Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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