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Associated British Ports Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Associated British Ports Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 77

  1. Rhys John Phillip 2023-2025 Director View profile
  2. Christopher Ian Williams 2022-2024 Director View profile
  3. Steven Nathan Pugh 2022-2025 Director View profile
  4. Melanie Jabbour 2022-2022 Director View profile
  5. Agnieszka Anna Gawron 2021-2022 Director View profile
  6. Luke Erik Bugeja 2020-2021 Director View profile
  7. Robert Boyd Pierre Wall 2020-2020 Director View profile
  8. Piotr Lukasz Sochocki 2020-2020 Director View profile
  9. Prateek Maheshwari 2019-2023 Director View profile
  10. Anthony James Quinlan 2019-2024 Director View profile
  11. Marina May Wyatt 2019-2024 Director View profile
  12. Helen Margaret Newell 2019-2022 Director View profile
  13. Dmitry Yashnikov 2018-2021 Director View profile
  14. Gregory Stuart Pestrak 2018-2026 Director View profile
  15. Dr Philip Michael Gerard Nolan 2017-2024 Director View profile
  16. John Rishton 2016-2021 Director View profile
  17. Andrew Hay 2016-2018 Director View profile
  18. Philip Butcher 2016-2024 Director View profile
  19. John Bernard Coghlan 2016-2020 Director View profile
  20. Perry Denis Noble 2015-2016 Director View profile
  21. Cressida Mary Hogg 2015-2018 Director View profile
  22. Peter Francis Hofbauer 2015-2019 Director View profile
  23. Hakim Drissi Kaitouni 2015-2020 Director View profile
  24. Petros Stylianides 2015-2017 Director View profile
  25. Kunal Mehul Koya 2013-2015 Director View profile
  26. Stewart Norman Hicks 2013-2019 Director View profile
  27. Stephen Keith James Nelson 2013-2015 Director View profile
  28. James Nigel Shelley Cooper 2013-2018 Director View profile
  29. Edward Hilton Clarke 2013-2015 Director View profile
  30. John James Mcmanus 2012-2017 Director View profile
  31. John Victor Morea 2011-2019 Director View profile
  32. Philippe Anastase Busslinger 2011-2017 Director View profile
  33. George Sebastian Matthew Bull 2011-2019 Director View profile
  34. Peter Robert Lyneham 2010-2015 Director View profile
  35. David William Kerr 2010-2015 Director View profile
  36. Kenton Edward Bradbury 2009-2018 Director View profile
  37. Zafar Iqbal Khan 2008-2011 Director View profile
  38. John Michael Rolland 2008-2015 Director View profile
  39. Frederick Biro 2007-2011 Director View profile
  40. Robert Joris Willem Walvis 2007-2017 Director View profile
  41. Peter Anthony Jones 2007-2013 Director View profile
  42. Peter-Paul Josef Marie Bloemen 2007-2011 Director View profile
  43. Eugene Yau Kee Wong 2007-2007 Director View profile
  44. Stephen Bernard Lilley 2006-2007 Director View profile
  45. Michael Nobrega 2006-2007 Director View profile
  46. Thomas Dewitt Ferguson Ii 2006-2013 Director View profile
  47. Philippe Louis Hubert Camu 2006-2015 Director View profile
  48. George Phillip Roger Kay 2006-2019 Director View profile
  49. John Knowlton 2006-2007 Director View profile
  50. Robert Watters 2006-2008 Director View profile
  51. Simon Richard Melliss 2006-2006 Director View profile
  52. Russell Philip Edey 2006-2006 Director View profile
  53. Douglas Downie Morrison 2005-2013 Director View profile
  54. Christopher Richard Nigel Clark 2004-2010 Director View profile
  55. Stuart John Chambers 2002-2006 Director View profile
  56. Ross Edward Sayers 2001-2004 Director View profile
  57. Timothy John Bowdler 2001-2006 Director View profile
  58. Bo Ake Lerenius 1999-2007 Director View profile
  59. Derek Stephen Sach 1998-2006 Director View profile
  60. Andrew William Smith 1997-1999 Director View profile
  61. Aubrey John Adams 1996-2006 Director View profile
  62. Andrew Henry Simon 1994-2006 Director View profile
  63. Raymond Alastair Channing 1992-1997 Director View profile
  64. James Norman Shaw 1992-2001 Director View profile
  65. George Duncan 2003 Director View profile
  66. Roger Nicholas Edwards the Lord Crickhowell 1999 Director View profile
  67. Maxwell Rogers Creasey 1994 Director View profile
  68. Charles Stuart Bradley 2001 Director View profile
  69. Sir James Keith Stuart 2002 Director View profile
  70. Sir Charles Irwin Ball 1998 Director View profile
  71. James Gresham Davis 1997 Director View profile
  72. Peter Henry Dean 2001 Director View profile
  73. Charles William Orange 1999 Director View profile
  74. Alan Jeffrey Tomsett 1992 Director View profile
  75. Andrew Charles Garner 2009-2019 Secretary View profile
  76. Avril Helen Winifred Winson 1991-1995 Secretary View profile
  77. Hywel Rees 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1982

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.

Group

  1. Associated British Ports Holdings Limited is controlled by ABP Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ABP Acquisitions UK Limited is controlled by Abpa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Abpa Holdings Limited is controlled by ABP Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  4. ABP Midco UK Limited is controlled by ABP Midco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  5. ABP Midco UK Holdings Limited is controlled by ABP Subholdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register
  6. ABP Subholdings UK Limited is controlled by ABP Bonds UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABP Bonds UK Limited.

51 other companies in this group

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.

16 directors on the board

5.5y median 4.7y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (16)

0
also govern a charity

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 31Finance 26Other services 9Professional services 6Property 5Business services 4Transport 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01612178
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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