London Container Terminal (Tilbury) Limited
Company 01249844 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
5.4y median 5.4y
average tenure
9.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Port of Tilbury London Limited 2 shared directors
- International Transport Limited 2 shared directors
- Port of London Tilbury Limited 2 shared directors
- Nordic Data Management Limited 2 shared directors
- Nordic Holdings Limited 2 shared directors
- Nordic Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01249844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1976 |
| Address | LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Port of Tilbury London Limited
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2017
- Pamela June Smyth Secretary · appointed 2013
Show 42 former officers
- Carole Jean Cran Director · appointed 2018 · resigned 2024
- Stuart Randall Paterson Director · appointed 2011 · resigned 2018
- George Sebastian Matthew Bull Director · appointed 2011 · resigned 2012
- Flemming Dalgaard Director · appointed 2008 · resigned 2012
- Campbell Dermot Nelson Mason Director · appointed 2007 · resigned 2008
- Peter Anthony Jones Director · appointed 2007 · resigned 2012
- Zafar Iqbal Khan Director · appointed 2007 · resigned 2011
- Peter Arthur Walker Director · appointed 2006 · resigned 2012
- Roger Roels Director · appointed 2006 · resigned 2007
- Iain David Cameron Simm Director · appointed 2005 · resigned 2006
- Douglas Downie Morrison Director · appointed 2005 · resigned 2012
- Neale Martin Banfield Secretary · appointed 2004 · resigned 2012
- Roger Roels Director · appointed 2004 · resigned 2005
- John William Buckley Director · appointed 2004 · resigned 2005
- Stephen John Walsh Director · appointed 2002 · resigned 2002
- Jeremy James Lennox Rickcord Director · appointed 2002 · resigned 2004
- Paul Cooper Director · appointed 2002 · resigned 2009
- Nicholas Antony West Director · appointed 2001 · resigned 2006
- Parmenter, Martin David, Mr. Director · appointed 2001 · resigned 2001
- David Michael Cross Director · appointed 1999 · resigned 2002
- Andrew Stewart Kent Director · appointed 1999 · resigned 2005
- Perry Dean Glading Director · appointed 1999 · resigned 2017
- Bo Ake Lerenius Director · appointed 1999 · resigned 2007
- Jeremy Gledhill Director · appointed 1998 · resigned 2001
- Charles Graham Hammond Director · appointed 1998 · resigned 2024
- Andrew William Smith Director · appointed 1998 · resigned 1999
- Patrick William Walters Director · appointed 1998 · resigned 2008
- Charles William Orange Director · appointed 1998 · resigned 1999
- Michael Andrew Gibson Director · appointed 1998 · resigned 2012
- Alistair Baillie Director · appointed 1998 · resigned 2004
- Nicholas Lawrence Luff Director · appointed 1997 · resigned 2000
- Andrew Richard Burgess Director · appointed 1997 · resigned 1998
- Dennis Dunn Director · appointed 1995 · resigned 1998
- David Anthony Browne Director · appointed 1995 · resigned 1999
- Malcolm Frederick Ravenscroft Director · appointed 1994 · resigned 1999
- James Constantine Stuart Mcclean Director · appointed 1994 · resigned 1999
- Peter Graham Pike Director · resigned 1992
- Michael David Denchfield Director · resigned 1995
- Raymond Alastair Channing Director · resigned 1995
- Robert Barclay Woods Director · resigned 2012
- Anthony John Mason Director · resigned 1997
- Derek Francis Mcbride Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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