F S Mackenzie Limited
Company 00976932 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Alan Shaoul Director · appointed 2025
- Stephen John Mercer Director · appointed 2019
- Emma Kent Director · appointed 2026
2.8y median 1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Stephen John Mercer Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephen John Mercer Director · appointed 2019
- Emma Kent Director · appointed 2026
Portfolio (1)
- Alan Shaoul Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andy Anthony Raglan Director · appointed 2025 · resigned 2026
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.
Transport 5Other services 2Professional services 2Business services 1Construction 1Manufacturing 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- DP World Logistics UK LTD 1 shared director
- Southampton Container Terminals Limited 1 shared director
- DP World Freight Forwarding UK LTD 1 shared director
- DP World Logistics Retail UK LTD. 1 shared director
- London Gateway Limited 1 shared director
- London Gateway Port Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00976932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1970 |
| Address | 2ND FLOOR, BOWDEN HOUSE, LUCKYN LANE, BASILDON, SS14 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52290 - Other transportation support activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Emma Kent Director · appointed 2026
- Alan Shaoul Director · appointed 2025
- Stephen John Mercer Director · appointed 2019
Show 33 former officers
- Andy Anthony Raglan Director · appointed 2025 · resigned 2026
- Isaac Ming Zhi Mah Director · appointed 2025 · resigned 2025
- Li Yu Director · appointed 2022 · resigned 2025
- Noel Harriyono Singgih Director · appointed 2022 · resigned 2022
- Li Ing Lee Director · appointed 2022 · resigned 2022
- Yen Shan Vincent Yik Director · appointed 2022 · resigned 2025
- Jonathan Wei Hsin Ooi Director · appointed 2022 · resigned 2025
- Cheng How Ryan Tang Director · appointed 2021 · resigned 2022
- Heng Wee Vincent Phang Director · appointed 2021 · resigned 2025
- Linda Hoon Siew Kin Director · appointed 2018 · resigned 2022
- Tak Loi Lai Director · appointed 2018 · resigned 2022
- Jui-I (Lin Ruiyi) Lim Director · appointed 2018 · resigned 2021
- Paul William Coutts Director · appointed 2017 · resigned 2021
- Sylvia Shao Ling Neo Director · appointed 2016 · resigned 2018
- Sing Hok Mervyn Lim Director · appointed 2016 · resigned 2018
- Sing Mein Ang Director · appointed 2016 · resigned 2017
- Wolfgang Baier Director · appointed 2014 · resigned 2016
- Tan Ho Sung Director · appointed 2014 · resigned 2018
- Kiat Chan Director · appointed 2014 · resigned 2016
- John Michael Peden Director · appointed 2011 · resigned 2012
- John Barry Smith-Allen Director · appointed 2011 · resigned 2014
- Lloyd Albert Smith Director · appointed 2011 · resigned 2019
- Nicol Brannan Director · appointed 2011 · resigned 2012
- Roy Stephen Nichols Secretary · appointed 2011 · resigned 2014
- Justin Andrew Keable Director · appointed 2011 · resigned 2014
- Alfred Stienen Director · appointed 1999 · resigned 2017
- Norman Leslie Parker Director · appointed 1999 · resigned 2005
- Robin Michael Finnis Director · appointed 1998 · resigned 2002
- Philip Henry Parker Secretary · appointed 1998 · resigned 2011
- Michael Douglas Daines Director · resigned 1998
- Roger Courtney Secretary · resigned 1999
- David Courtney Director · resigned 1999
- Barrie Courtney Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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