Whitby Port Services Limited
Company 01597957 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
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2019
5.7y median 5.7y
average tenure
7.4y
longest tenure
Directors past 6 years
- Lucinda Mary Johnson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2019
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 60Finance 7Property 5Professional services 4Transport 4Business services 1Tech and media 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.
Related organisations
- The Teignmouth Quay Company LTD 2 shared directors
- Humber Pilotage (C.H.A.) Limited 2 shared directors
- Colchester Dock Transit Company Limited 2 shared directors
- Exxtor Shipping Services Limited 2 shared directors
- Grosvenor Waterside (Holdings) Limited 2 shared directors
- Grosvenor Waterside (Cardiff BAY) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01597957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1981 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Associated British Ports
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2019
- ABP Secretariat Services Limited Corporate-secretary · appointed 2015
Show 17 former officers
- Daniel Gama Rodrigues Director · appointed 2020 · resigned 2022
- Steven John Munro Director · appointed 2015 · resigned 2020
- Elaine Richardson Secretary · appointed 2013 · resigned 2014
- George Sebastian Matthew Bull Director · appointed 2011 · resigned 2019
- Ann Dibben Director · appointed 2007 · resigned 2015
- Zafar Iqbal Khan Director · appointed 2007 · resigned 2011
- Colleen Tracey Sutcliffe Secretary · appointed 2006 · resigned 2007
- Hywel Rees Director · appointed 2002 · resigned 2009
- John Whitfield Milner Secretary · appointed 1998 · resigned 1999
- Ingrid Dorothea Davies Director · appointed 1998 · resigned 1999
- Michael Edward Robinson Director · appointed 1997 · resigned 2002
- Jameson, John Trevor, Dr Secretary · appointed 1993 · resigned 1997
- Avril Helen Winifred Winson Secretary · appointed 1993 · resigned 2006
- Maurice Edwin Foxton Director · appointed 1993 · resigned 1997
- Michael Glenn Fell Director · resigned 1999
- Trevor Johnson Director · resigned 1993
- Brian Arthur Nickson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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