Port Sutton Bridge Limited
Company 01577650 Active
Connected board network
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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.
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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
- Gavin Patrick Director · appointed 2023
- Neil John Bowers Director · appointed 2022
3.2y median 3.2y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gavin Patrick Director · appointed 2023
Portfolio (1)
- Neil John Bowers Director · appointed 2022
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.
Dormant 2Construction 1Finance 1Retail and trade 1Utilities 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Port Sutton Bridge Agencies Limited 1 shared director
- Daytona Contracting LTD 1 shared director
- Goldstar Consultancy Services LTD 1 shared director
- Gsmt Holdings Limited 1 shared director
- Gsmt LTD 1 shared director
- Gold Star Investment Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01577650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1981 |
| Address | WEST BANK, SUTTON BRIDGE, SPALDING, LINCOLNSHIRE, PE12 9QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Gsmt Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Cldn Ports Killingholme Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Port Sutton Bridge Agencies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Gavin Patrick Director · appointed 2023
- Neil John Bowers Director · appointed 2022
Show 31 former officers
- Florent Sebastian Maes Director · appointed 2020 · resigned 2022
- Simon Mark Hammond Director · appointed 2020 · resigned 2022
- Paul Jan Van Malderen Director · appointed 2020 · resigned 2022
- Gary John Walker Director · appointed 2019 · resigned 2022
- Benjamin David Dove-Seymour Director · appointed 2019 · resigned 2022
- Franciscus Johannes Antonius Las Director · appointed 2013 · resigned 2019
- Michel Rene Jadot Director · appointed 2013 · resigned 2017
- Michael David Lewis Director · appointed 2011 · resigned 2017
- Freddy Achiel Bracke Director · appointed 2010 · resigned 2013
- Exrealm Limited Corporate-director · appointed 2009 · resigned 2010
- Maritime Advisory Services LTD Corporate-director · appointed 2007 · resigned 2009
- Patricia Ann Grout Secretary · appointed 2007 · resigned 2011
- Joost Marc Edmond Rubens Director · appointed 2006 · resigned 2022
- Frank Luc Renaat Van Bellingen Secretary · appointed 2006 · resigned 2007
- Christian Leon Cigrang Director · appointed 2006 · resigned 2007
- Adrian Spencer Keane Secretary · appointed 2004 · resigned 2006
- Neil Parsons Secretary · appointed 2004 · resigned 2004
- Timothy John Mackenzie Chadwick Director · appointed 2003 · resigned 2006
- Niall Joseph Nolan Secretary · appointed 2003 · resigned 2004
- Wilfred Mark Johnston Director · appointed 2001 · resigned 2002
- Mark Adrian Holloway Secretary · appointed 2000 · resigned 2002
- Michael John Allwood Director · appointed 2000 · resigned 2000
- Mark David Williamson Director · appointed 1996 · resigned 2000
- Richard John Catt Secretary · appointed 1995 · resigned 2004
- Timothy John Redburn Director · appointed 1995 · resigned 2003
- Simon Nicholas Poulton Director · appointed 1995 · resigned 1996
- Edwin Freeman Director · resigned 2006
- John Oswald Poole Director · resigned 1995
- Richard Douglas Sammons Secretary · resigned 2000
- Nigel Parris Biggs Director · resigned 1999
- Peter Agar Clery Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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