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Company

Portsea Harbour Company Limited

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

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Who leads it

Previous officers 30

  1. Clive Anthony Lane 2016-2024 Director View profile
  2. Jeremy Luke Clarke 2015-2016 Director View profile
  3. Keith David Williams Edwards 2010-2015 Director View profile
  4. Paul John Fuller 2007-2010 Director View profile
  5. Carl Roberts 2006-2007 Director View profile
  6. Bryant, Paul Robert, Captain 2006-2006 Director View profile
  7. Bryan Mcgreal 2004-2005 Director View profile
  8. Harper, Malcolm George, Councillor Commander 1998-1999 Director View profile
  9. Charles Richard Pinhey Withinshaw 1997-2004 Director View profile
  10. Graham David Phillips 1995-2004 Director View profile
  11. Anthony Hugh Edwards 1994-1995 Director View profile
  12. Christopher John Solen 1994-1999 Director View profile
  13. Duncan Paul Saville 1993-1995 Director View profile
  14. John Edward Powell 1992-1994 Director View profile
  15. Martyn Herbert Bougourd 1994 Director View profile
  16. Eric Norman Lawrence Guymer 1993 Director View profile
  17. Michael Reginald Wright 2005 Director View profile
  18. Allen Charles Tucker 1992 Director View profile
  19. Ian Dudley Shaw 1994 Director View profile
  20. Frank Bernard Worley 1992 Director View profile
  21. Adam James Brown 2019-2026 Secretary View profile
  22. Christine Maria Waters 2007-2019 Secretary View profile
  23. James Browell Ivins 2007-2011 Secretary View profile
  24. Michael David West 2006-2006 Secretary View profile
  25. John Laurence Foster 2005-2022 Secretary View profile
  26. Anthony Maurice Knightley 2004-2006 Secretary View profile
  27. John Eric Macmillan 1998-2005 Secretary View profile
  28. Murray Lewis Bell 1996-1999 Secretary View profile
  29. David Robert Smith 1993-1997 Secretary View profile
  30. Christopher Paul Baker 1993-1994 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

3.1y median 1.8y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Transport 10Other services 4Business services 2Arts and leisure 1Finance 1Professional services 1Property 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
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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