Navigator Terminals Seal Sands Limited
Company 00829104 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.
2
directors on the board
3.4y median 3.4y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Navigator Terminals Windmill Limited 2 shared directors
- Navigator Terminals UK Limited 2 shared directors
- Navigator Terminals North Tees Limited 2 shared directors
- Navigator Terminals Thames B.V. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00829104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1964 |
| Address | NAVIGATOR TERMINALS SEAL SANDS LIMITED, OLIVER ROAD, GRAYS, ESSEX, RM20 3ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (1)
- Navigator Terminals Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- John Alec Mcmurtrie Secretary · appointed 2026
- Martyn Charles Bazen Director · appointed 2026
- Rob Herman Breuk Director · appointed 2020
Show 36 former officers
- Katherine Jane Hanks Secretary · appointed 2024 · resigned 2026
- Roy Anthony Brooke Director · appointed 2024 · resigned 2026
- David Edward Martin Secretary · appointed 2020 · resigned 2024
- Mark Roy Charles Shaha Director · appointed 2017 · resigned 2019
- Michael Phillips Secretary · appointed 2017 · resigned 2017
- Jason Ralph Hornsby Director · appointed 2017 · resigned 2024
- Pankaj Vallabhbhai Patel Secretary · appointed 2016 · resigned 2017
- Edward Victor Gillis Rosborg Winter Director · appointed 2016 · resigned 2016
- Michael Arther Walmsley Director · appointed 2016 · resigned 2016
- Dick Meurs Director · appointed 2015 · resigned 2016
- Frankwin Erik Erkelens Director · appointed 2012 · resigned 2015
- Ian James Cochrane Director · appointed 2011 · resigned 2017
- Schutrops, Jan Bert, Mr. Director · appointed 2010 · resigned 2012
- Colin Scott Director · appointed 2004 · resigned 2011
- Carel Juliaan Van Den Driest Director · appointed 2004 · resigned 2006
- Robert Ross Goldsmid Secretary · appointed 2004 · resigned 2016
- Dennis Albert Cheek Secretary · appointed 2003 · resigned 2004
- Carole Anne Smith Secretary · appointed 2000 · resigned 2003
- Paulus Robertus Maria Govaart Director · appointed 2000 · resigned 2004
- Eduard George Van Dam Merrett Director · appointed 1999 · resigned 2000
- David Edward Bishop Secretary · appointed 1999 · resigned 2010
- Michael Douglas Director · appointed 1999 · resigned 2000
- Brian Peter Hughes Secretary · appointed 1999 · resigned 2000
- Luc Soly Director · appointed 1997 · resigned 2000
- Anthony Andrukaitis Director · appointed 1997 · resigned 2000
- Christopher William Pearson Director · appointed 1995 · resigned 1999
- Berghuis, Jan William, Drs Director · appointed 1993 · resigned 1996
- Caleb John Blake Director · appointed 1992 · resigned 1995
- Bruce Allen Conti Director · appointed 1992 · resigned 1995
- Niels Jan Anton Von Hombracht Director · resigned 1999
- Pierre Pellenaars Director · resigned 1997
- Susan Sexton Director · resigned 1999
- Jan Bouwens Director · resigned 1997
- Richard James Kellaway Director · resigned 1997
- Michael Sigsworth Scott Director · resigned 1995
- Robert Henry Mathers Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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