Company
Portsea Harbour Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Clive Anthony Lane 2016-2024 View profile
- Jeremy Luke Clarke 2015-2016 View profile
- Keith David Williams Edwards 2010-2015 View profile
- Paul John Fuller 2007-2010 View profile
- Carl Roberts 2006-2007 View profile
- Bryant, Paul Robert, Captain 2006-2006 View profile
- Bryan Mcgreal 2004-2005 View profile
- Harper, Malcolm George, Councillor Commander 1998-1999 View profile
- Charles Richard Pinhey Withinshaw 1997-2004 View profile
- Graham David Phillips 1995-2004 View profile
- Anthony Hugh Edwards 1994-1995 View profile
- Christopher John Solen 1994-1999 View profile
- Duncan Paul Saville 1993-1995 View profile
- John Edward Powell 1992-1994 View profile
- Martyn Herbert Bougourd 1994 View profile
- Eric Norman Lawrence Guymer 1993 View profile
- Michael Reginald Wright 2005 View profile
- Allen Charles Tucker 1992 View profile
- Ian Dudley Shaw 1994 View profile
- Frank Bernard Worley 1992 View profile
- Adam James Brown 2019-2026 View profile
- Christine Maria Waters 2007-2019 View profile
- James Browell Ivins 2007-2011 View profile
- Michael David West 2006-2006 View profile
- John Laurence Foster 2005-2022 View profile
- Anthony Maurice Knightley 2004-2006 View profile
- John Eric Macmillan 1998-2005 View profile
- Murray Lewis Bell 1996-1999 View profile
- David Robert Smith 1993-1997 View profile
- Christopher Paul Baker 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/1983
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.
- The Portsmouth Harbour Ferry Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Portsea Harbour Company Limited
is controlled by The Portsmouth Harbour Ferry Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Portsmouth Harbour Ferry Company Limited
is controlled by TC Gosport Bidco Limited
Evidence
active 75-100% voting · notified 2026-02-28 · source: Companies House PSC register - TC Gosport Bidco Limited
is controlled by TC UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register - TC UK Midco Limited
is controlled by TC UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 · source: Companies House PSC register
Ultimately controlled by TC UK Topco Limited.
11 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.
3 directors on the board
- Sean Charles Collins Director · appointed 2026
- Philip David Theobald Director · appointed 2024
- Adam James Brown Director · appointed 2019
Directors past 6 years
- Adam James Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sean Charles Collins Director · appointed 2026
- Philip David Theobald Director · appointed 2024
- Adam James Brown Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01748902
- 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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