Navigator Terminals UK Limited
Company 01340553 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.
3
directors on the board
2.3y median 0.3y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 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.
Finance 5Mining 4Transport 4Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Navigator Terminals Windmill Limited 2 shared directors
- Navigator Terminals Seal Sands Limited 2 shared directors
- Navigator Terminals North Tees Limited 2 shared directors
- Navigator Terminals Thames B.V. Limited 2 shared directors
- Navigator Terminals Midco Limited 1 shared director
- Navigator Terminals Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01340553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1977 |
| Address | OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Navigator Terminals Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- John Alec Mcmurtrie Secretary · appointed 2026
- Martyn Charles Bazen Director · appointed 2026
- Iain Charles Mckendrick Director · appointed 2026
- Rob Herman Breuk Director · appointed 2020
Show 32 former officers
- Katherine Jane Hanks Secretary · appointed 2024 · resigned 2026
- Roy Anthony Brooke Director · appointed 2024 · resigned 2026
- David Edward Martin Secretary · appointed 2020 · resigned 2024
- Mark Roy Charles Shaha Director · appointed 2017 · resigned 2019
- Michael Phillips Secretary · appointed 2017 · resigned 2017
- Jason Ralph Hornsby Director · appointed 2017 · resigned 2024
- Pankaj Vallabhbhai Patel Secretary · appointed 2016 · resigned 2017
- Edward Victor Gillis Rosborg Winter Director · appointed 2016 · resigned 2016
- Michael Arthur Walmsley Director · appointed 2016 · resigned 2016
- Dick Meurs Director · appointed 2015 · resigned 2016
- Frankwin Erik Erkelens Director · appointed 2012 · resigned 2015
- Robert Ross Goldsmid Secretary · appointed 2011 · resigned 2016
- Ian James Cochrane Director · appointed 2011 · resigned 2017
- Schutrops, Jan Bert, Mr. Director · appointed 2010 · resigned 2012
- Johannes Paulus Henricus Broeders Director · appointed 2006 · resigned 2011
- Colin Scott Director · appointed 2004 · resigned 2011
- Carel Juliaan Van Den Driest Director · appointed 2003 · resigned 2006
- Paulus Robertus Maria Govaart Director · appointed 2003 · resigned 2004
- Jacob Pieter De Kreij Director · appointed 2003 · resigned 2016
- David Edward Bishop Director · appointed 2002 · resigned 2005
- Graham Henry Payne Secretary · appointed 2001 · resigned 2011
- Niels Jan Anton Von Hombracht Director · appointed 2000 · resigned 2002
- Antonius Herman Spoor Director · appointed 2000 · resigned 2002
- David Weston Secretary · appointed 1999 · resigned 2001
- Dirk Anne Van Slooten Director · appointed 1997 · resigned 2006
- Christopher Norman Jones Secretary · appointed 1997 · resigned 1999
- Michiel Van Ravenstein Director · appointed 1994 · resigned 1997
- Maarten Pieter Vorster Director · appointed 1993 · resigned 2000
- Paulus Marie Runderkamp Director · appointed 1993 · resigned 2008
- Roelof Richard Hendriks Director · resigned 2000
- Hugo Huyssen Van Kattendijke Director · resigned 1994
- Hendrikus Cornelis Van Westenbrugge Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record