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Company

London Container Terminal (Tilbury) Limited

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

Network

The large node is London Container Terminal (Tilbury) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Carole Jean Cran 2018-2024 Director View profile
  2. Stuart Randall Paterson 2011-2018 Director View profile
  3. George Sebastian Matthew Bull 2011-2012 Director View profile
  4. Flemming Dalgaard 2008-2012 Director View profile
  5. Campbell Dermot Nelson Mason 2007-2008 Director View profile
  6. Peter Anthony Jones 2007-2012 Director View profile
  7. Zafar Iqbal Khan 2007-2011 Director View profile
  8. Peter Arthur Walker 2006-2012 Director View profile
  9. Roger Roels 2006-2007 Director View profile
  10. Iain David Cameron Simm 2005-2006 Director View profile
  11. Douglas Downie Morrison 2005-2012 Director View profile
  12. Roger Roels 2004-2005 Director View profile
  13. John William Buckley 2004-2005 Director View profile
  14. Stephen John Walsh 2002-2002 Director View profile
  15. Jeremy James Lennox Rickcord 2002-2004 Director View profile
  16. Paul Cooper 2002-2009 Director View profile
  17. Nicholas Antony West 2001-2006 Director View profile
  18. Martin David Parmenter 2001-2001 Director View profile
  19. David Michael Cross 1999-2002 Director View profile
  20. Andrew Stewart Kent 1999-2005 Director View profile
  21. Perry Dean Glading 1999-2017 Director View profile
  22. Bo Ake Lerenius 1999-2007 Director View profile
  23. Jeremy Gledhill 1998-2001 Director View profile
  24. Charles Graham Hammond 1998-2024 Director View profile
  25. Andrew William Smith 1998-1999 Director View profile
  26. Patrick William Walters 1998-2008 Director View profile
  27. Charles William Orange 1998-1999 Director View profile
  28. Michael Andrew Gibson 1998-2012 Director View profile
  29. Alistair Baillie 1998-2004 Director View profile
  30. Nicholas Lawrence Luff 1997-2000 Director View profile
  31. Andrew Richard Burgess 1997-1998 Director View profile
  32. Dennis Dunn 1995-1998 Director View profile
  33. David Anthony Browne 1995-1999 Director View profile
  34. Malcolm Frederick Ravenscroft 1994-1999 Director View profile
  35. James Constantine Stuart Mcclean 1994-1999 Director View profile
  36. Peter Graham Pike 1992 Director View profile
  37. Michael David Denchfield 1995 Director View profile
  38. Raymond Alastair Channing 1995 Director View profile
  39. Robert Barclay Woods 2012 Director View profile
  40. Anthony John Mason 1997 Director View profile
  41. Derek Francis Mcbride 1995 Director View profile
  42. Neale Martin Banfield 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1976

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. London Container Terminal (Tilbury) Limited is controlled by Port of Tilbury London Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Port of Tilbury London Limited is controlled by International Transport Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. International Transport Limited is controlled by Forth Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Forth Ports Limited is controlled by Otter Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Otter Ports Limited is controlled by Otter Ports II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Otter Ports II Limited is controlled by Otter Ports I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Otter Ports I Limited is controlled by PSP Investments Holding Europe LTD
    Evidence
    active 50-75% shares · notified 2026-02-11 · source: Companies House PSC register

Ultimately controlled by PSP Investments Holding Europe LTD.

64 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

5.4y median 5.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 37Dormant 14Transport 10Construction 8Finance 8Business services 6Other services 2Property 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
01249844
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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