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Who leads it
Previous officers 28
- David Lloyd Gledhill 2009-2013 View profile
- Francis Christopher Lewis 2004-2009 View profile
- Peter Morton 2002-2004 View profile
- James Steed Tsien 1999-2014 View profile
- George Christopher Gray 1999-2002 View profile
- Neil Douglas Mcgee 1995-1997 View profile
- Susan Mo Fong Chow 1994-2016 View profile
- Douglas Neil Barr 1991-2001 View profile
- Peter James Bennett 1991-1999 View profile
- John Michael Davis 1991-1995 View profile
- Sir Paul Bryan 1991-1994 View profile
- Frank William Robinson 1991-1994 View profile
- Simon Murray 1993 View profile
- George Colin Magnus 2005 View profile
- Richard Clive Pearson 2007 View profile
- William Shurniak 1998 View profile
- Right Honourable Lord Robin Evelyn Leo Derwent 2008 View profile
- John Edward Meredith 2010 View profile
- Derek James Harrington 1999 View profile
- Simon Timothy Brough 1994 View profile
- Chi Hwa (Aka Chee Hwa) Tung 1994 View profile
- Canning Kin Ning Fok 2004 View profile
- Man Ki Cheung 2008-2010 View profile
- Melanie Jane Chatfield 2001-2008 View profile
- Andrew Stephen Leese 1998-2001 View profile
- Michael John Parker 1998-1998 View profile
- Elaine Anne Joyce Smart 1992-1998 View profile
- Thomas Leonard Savage 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/03/1980
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.
- Port of Felixstowe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pprp Limited
is controlled by Port of Felixstowe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Port of Felixstowe Limited
is controlled by Hutchison Ports (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hutchison Ports (UK) Limited
is controlled by Hutchison Ports (UK) Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hutchison Ports (UK) Holding Limited
is controlled by Hutchison Ports Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hutchison Ports Europe Limited.
29 other companies in this group
- Hutchison Ports Egypt Investments Limited
- Port of Felixstowe Limited
- Hutchison Ports (UK) Finance PLC
- RED SEA Container Terminals Overseas Limited
- Harwich International Port Limited
- Hutchison Ports (UK) Limited
- Maritime Transport Services Pension Trustee Limited
- MTS (Holdings) Limited
- Hutchison Ports Ukraine Investments Limited
- Treelane Limited
- Harwich International (Holdings) Limited
- MTS Trustees Limited
- Hutchison Logistics (UK) Limited
- Hutchison Ports (UK) Holding Limited
- London Thamesport Investments Limited
- Thamesport (London) Limited
- Port of Felixstowe Trustee Limited
- Harwich Wharfingers Limited
- London Thamesport Limited
- Hutchison Ports Sokhna Limited
- Hutchison Ports B100 Limited
- Harwich International Pension Trustee Limited
- Felixstowe Port Container Services Limited
- Walton Estates Limited
- Port of Felixstowe Pension Trustee Limited
- Maritime Transport Services Limited
- The Felixstowe Dock and Railway Company
- Dekheila Container Terminals Overseas Limited
- Hutchison Ports Europe Limited
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.
5 directors on the board
- Edith Shih Director · appointed 1997
- Sing Chi Ip Director · appointed 2014
- Dominic Kai Ming Lai Director · appointed 2004
- Frank John Sixt Director · appointed 2016
- Clemence Chun Fun Cheng Director · appointed 2001
Directors past 6 years
- Edith Shih Director · appointed 1997
- Sing Chi Ip Director · appointed 2014
- Dominic Kai Ming Lai Director · appointed 2004
- Frank John Sixt Director · appointed 2016
- Clemence Chun Fun Cheng Director · appointed 2001
First-time vs portfolio directors
Portfolio (5)
- Edith Shih Director · appointed 1997
- Sing Chi Ip Director · appointed 2014
- Dominic Kai Ming Lai Director · appointed 2004
- Frank John Sixt Director · appointed 2016
- Clemence Chun Fun Cheng Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01483349
- 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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