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Company

Navigator Terminals Seal Sands Limited

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

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Who leads it

Previous officers 36

  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. Edward Victor Gillis Rosborg Winter 2016-2016 Director View profile
  5. Michael Arther Walmsley 2016-2016 Director View profile
  6. Dick Meurs 2015-2016 Director View profile
  7. Frankwin Erik Erkelens 2012-2015 Director View profile
  8. Ian James Cochrane 2011-2017 Director View profile
  9. Jan Bert Schutrops 2010-2012 Director View profile
  10. Colin Scott 2004-2011 Director View profile
  11. Carel Juliaan Van Den Driest 2004-2006 Director View profile
  12. Paulus Robertus Maria Govaart 2000-2004 Director View profile
  13. Eduard George Van Dam Merrett 1999-2000 Director View profile
  14. Michael Douglas 1999-2000 Director View profile
  15. Luc Soly 1997-2000 Director View profile
  16. Anthony Andrukaitis 1997-2000 Director View profile
  17. Christopher William Pearson 1995-1999 Director View profile
  18. Berghuis, Jan William, Drs 1993-1996 Director View profile
  19. Caleb John Blake 1992-1995 Director View profile
  20. Bruce Allen Conti 1992-1995 Director View profile
  21. Niels Jan Anton Von Hombracht 1999 Director View profile
  22. Pierre Pellenaars 1997 Director View profile
  23. Susan Sexton 1999 Director View profile
  24. Jan Bouwens 1997 Director View profile
  25. Richard James Kellaway 1997 Director View profile
  26. Michael Sigsworth Scott 1995 Director View profile
  27. Robert Henry Mathers 1995 Director View profile
  28. Katherine Jane Hanks 2024-2026 Secretary View profile
  29. David Edward Martin 2020-2024 Secretary View profile
  30. Michael Phillips 2017-2017 Secretary View profile
  31. Pankaj Vallabhbhai Patel 2016-2017 Secretary View profile
  32. Robert Ross Goldsmid 2004-2016 Secretary View profile
  33. Dennis Albert Cheek 2003-2004 Secretary View profile
  34. Carole Anne Smith 2000-2003 Secretary View profile
  35. David Edward Bishop 1999-2010 Secretary View profile
  36. Brian Peter Hughes 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1964

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 Seal Sands 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
00829104
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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