Maritime Transport Limited
Company 01160595 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Rail Freight (Users & Suppliers) Group 1 shared director
- Maritime Group Limited 1 shared director
- Nightingale Place (Woodbridge) Property Management Company Limited 1 shared director
- London Distribution Park Management Company Limited 1 shared director
- Devereux Holdings LTD 1 shared director
- Archer John Unlimited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01160595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1974 |
| Address | MARITIME HOUSE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, IP11 4AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Maritime Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Howard Williams ceased 2016 British
ownership of shares 50-75%
Officers (36)
- Matthew Thomas Heath Director · appointed 2022
- Shaun Mcconnell Director · appointed 2021
- Paul David Heyhoe Director · appointed 2020
- John Mark Bailey Director · appointed 2020
- James Alexander Brian Andrews Director · appointed 2019
- Alexander Lloyd Williams Director · appointed 2019
- Thomas Ross Williams Director · appointed 2017
- Richard John Lond Secretary · appointed 2011
- Simon Leslie Smart Director · appointed 2005
- Andrew John Mcnab Director · appointed 2001
Show 26 former officers
- Craig Geffrey Moore Director · appointed 2023 · resigned 2024
- Derek Paul Keeble Director · appointed 2017 · resigned 2019
- Stuart Charles Wardlaw Director · appointed 2017 · resigned 2020
- Timothy George Goddard Director · appointed 2011 · resigned 2016
- Derek Anthony Daly Director · appointed 2005 · resigned 2014
- David Stewart Boomer Director · appointed 2005 · resigned 2021
- Alan Mcnicol Secretary · appointed 2001 · resigned 2023
- Larry Michael Kilby Director · appointed 2001 · resigned 2006
- Robert Easom Director · appointed 2001 · resigned 2002
- John Howard Williams Director · appointed 2001 · resigned 2024
- Edith Shih Director · appointed 1999 · resigned 2001
- James Steed Tsien Director · appointed 1999 · resigned 2001
- Richard Clive Pearson Director · appointed 1999 · resigned 2001
- Clemence Chun Fun Cheng Director · appointed 1998 · resigned 2001
- Andrew Stephen Leese Secretary · appointed 1998 · resigned 2001
- Michael John Parker Secretary · appointed 1998 · resigned 1998
- Graham Douglas Morrison Director · appointed 1998 · resigned 1999
- Colin Crichton Wearmouth Director · appointed 1998 · resigned 1998
- Elaine Anne Joyce Smart Secretary · appointed 1998 · resigned 1998
- Derek James Harrington Director · appointed 1998 · resigned 1999
- John Simmons Director · appointed 1992 · resigned 1994
- Dennis Ronald Pye Director · appointed 1991 · resigned 1991
- Ian Macpherson Waddington Secretary · resigned 1998
- Patrick Derek Peters Director · resigned 1998
- Alan Robert Gordon Macleod Director · resigned 1998
- Geoffrey John Parker Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record