Pacific Nuclear Transport Limited
Company 01228109 Active
Connected board network
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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.
7
directors on the board
2.7y median 1.8y
average tenure
9y
longest tenure
1
directors past 6 years
3 vs 3 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.
Other services 4Professional services 3Transport 3
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.
- International Nuclear Services Limited 3 shared directors
- Direct Rail Services Limited 3 shared directors
- World Nuclear Association 1 shared director
- Nuclear Restoration Services Limited 1 shared director
- Nuclear Industry Association 1 shared director
- World Nuclear Transport Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01228109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1975 |
| Address | HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Ownership - persons with significant control (1)
- The Secretary of State for Energy, Security and Net Zero
right to appoint and remove directors
Officers (90)
- Melissa Angela Mcmanus Secretary · appointed 2026
- Haydn Scott Rodgers Director · appointed 2025
- Ciara Ann Middlehurst Director · appointed 2025
- Ben Whittard Director · appointed 2024
- Yoshiaki Matsumoto Director · appointed 2024
- Olivier Roulleaux Dugage Director · appointed 2024
- Teppei Narita Director · appointed 2024
- David Keith Peattie Director · appointed 2017
Show 82 former officers
- Michael Charles Leckie Director · appointed 2024 · resigned 2025
- Mehboob Vadiya Secretary · appointed 2024 · resigned 2026
- Takuma Nagase Director · appointed 2023 · resigned 2024
- Toru Matsuda Director · appointed 2023 · resigned 2024
- Linda Mary Aylmore Director · appointed 2023 · resigned 2024
- Alison Kristine Hammond Director · appointed 2023 · resigned 2023
- Hiroki Nishio Director · appointed 2022 · resigned 2023
- Thibault Louvet Director · appointed 2021 · resigned 2024
- Hiroshi Sutani Director · appointed 2021 · resigned 2023
- Masayoshi Hirose Director · appointed 2020 · resigned 2022
- Khalil Bukhari Secretary · appointed 2020 · resigned 2024
- Eric Delaunay Director · appointed 2019 · resigned 2021
- Tadanori Tobita Director · appointed 2019 · resigned 2020
- Hiroaki Takiue Director · appointed 2018 · resigned 2021
- Mark Crowther Director · appointed 2018 · resigned 2018
- Seth Kybird Director · appointed 2017 · resigned 2025
- Atsushi Fujioka Director · appointed 2017 · resigned 2019
- Frederic De Agostini Director · appointed 2016 · resigned 2019
- Yoshihisa Tokunaga Director · appointed 2015 · resigned 2018
- Peter George Buchan Director · appointed 2015 · resigned 2024
- Yoshimasa Misawa Director · appointed 2015 · resigned 2017
- Noboru Kataoka Director · appointed 2014 · resigned 2015
- Hiroshi Hokari Director · appointed 2013 · resigned 2014
- Akihito Uetake Director · appointed 2012 · resigned 2015
- David Landon Director · appointed 2012 · resigned 2015
- BenoîT Marie Paul Fichefeux Director · appointed 2012 · resigned 2016
- Shigeru Sumiya Director · appointed 2011 · resigned 2013
- Masaomi Mochizuki Director · appointed 2011 · resigned 2012
- Kazuaki Asami Director · appointed 2011 · resigned 2011
- Ichiro Asazuma Director · appointed 2010 · resigned 2011
- John Edwards Director · appointed 2009 · resigned 2012
- Catherine Weber-Guevara Director · appointed 2009 · resigned 2012
- Mark Christopher Jervis Director · appointed 2008 · resigned 2017
- Alastair Aitken Brown Director · appointed 2008 · resigned 2018
- Kazumasa Kuwahara Director · appointed 2008 · resigned 2011
- Helen Elizabeth Hodgson Secretary · appointed 2008 · resigned 2020
- John Simon Clarke Director · appointed 2006 · resigned 2017
- Hiroshi Morimoto Director · appointed 2006 · resigned 2008
- Andrieux Jean Luc Director · appointed 2005 · resigned 2009
- Ichiro Takekuro Director · appointed 2005 · resigned 2006
- Alaine Louise Greaves Director · appointed 2005 · resigned 2023
- Ryoichi Shirato Director · appointed 2004 · resigned 2005
- Shinzo Kosaka Director · appointed 2004 · resigned 2005
- Jean Baptiste Tisseau Des Escotais Director · appointed 2004 · resigned 2005
- David Richard Bonser Director · appointed 2003 · resigned 2006
- Michael Derek Davies Director · appointed 2003 · resigned 2005
- Tetsuji Kishida Director · appointed 2003 · resigned 2004
- Mark George Robinson Director · appointed 2002 · resigned 2008
- Tetsuji Yokoi Director · appointed 2002 · resigned 2004
- Hideki Osada Director · appointed 2002 · resigned 2003
- Charles Wingfield Pryor Director · appointed 2002 · resigned 2003
- Malcolm Lambie Miller Director · appointed 2001 · resigned 2009
- Takao Fujie Director · appointed 2000 · resigned 2002
- Jeremy John Roland Rycroft Director · appointed 1999 · resigned 2007
- Shinichiro Uemiya Director · appointed 1999 · resigned 2002
- Colin Douglas Duncan Director · appointed 1999 · resigned 2001
- Alvin Joseph Shuttleworth Secretary · appointed 1999 · resigned 2008
- Hirokazu Murano Director · appointed 1999 · resigned 2008
- Katsuya Tomono Director · appointed 1998 · resigned 2000
- Bernard Marcel Lenail Director · appointed 1997 · resigned 2004
- Alastair Barclay Thomas Director · appointed 1997 · resigned 2002
- Nobuo Tsuji Director · appointed 1997 · resigned 1999
- Stanley Michael Price Director · appointed 1997 · resigned 2003
- Kunio Yamana Director · appointed 1995 · resigned 1997
- Shinji Iwaba Director · appointed 1995 · resigned 1997
- John Hugh Spencer Laycock Director · appointed 1995 · resigned 1997
- Peter Howard Readle Director · appointed 1994 · resigned 1997
- Michael William Westcott Director · appointed 1994 · resigned 1995
- Jun-Ichiro Mukai Director · appointed 1994 · resigned 1995
- Giraud Jean-Pierre Director · appointed 1993 · resigned 1997
- Mr Christopher Loughlin Director · appointed 1992 · resigned 2002
- Graham Leonard Watts Director · appointed 1992 · resigned 1999
- David Richard Symonds Secretary · appointed 1992 · resigned 1999
- William Allison Mclaughlan Director · resigned 1992
- Jacques Couture Director · resigned 1993
- Peter Derrick Green Secretary · resigned 1992
- Mitsuo Yamada Director · resigned 1995
- Leslie Neville Chamberlain Director · resigned 1999
- Tatsuo Suzuki Director · resigned 1994
- John Malcolm Hayles Director · resigned 1994
- Harding, Christopher George Francis, Sir Director · resigned 1992
- Kenneth George Jackson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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