Harwich Port Users' Association Limited
Company 01939610 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.
3 directors on the board
- Stephen Carl Smith Director · appointed 2010
- Penelope Jane Edgar Director · appointed 2017
- John Charles Grange Director · appointed 2017
Directors past 6 years
- Stephen Carl Smith Director · appointed 2010
- Penelope Jane Edgar Director · appointed 2017
- John Charles Grange Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stephen Carl Smith Director · appointed 2010
- Penelope Jane Edgar Director · appointed 2017
- John Charles Grange Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Maritime Cargo Processing P.L.C. 1 shared director
- GBH (Felixstowe) Limited 1 shared director
- Clarkson Port Services Limited 1 shared director
- Gocruise Franchise Limited 1 shared director
- Fred. Olsen Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01939610 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/08/1985 |
| Address | FRED OLSEN HOUSE, WHITE HOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maritime Cargo Processing P.L.C.
significant influence · notified 2016-04-06
Officers (23)
- Penelope Jane Edgar Director · appointed 2017
- John Charles Grange Director · appointed 2017
- Stephen Carl Smith Director · appointed 2010
Show 20 former officers
- Jonathan Paul Ward Secretary · appointed 2018 · resigned 2025
- William Stoker Secretary · appointed 2017 · resigned 2018
- Mark Adrian Kirkhouse Director · appointed 2017 · resigned 2018
- Jonathan Paul Ward Director · appointed 2017 · resigned 2025
- Julian Paul Mcquiggan Director · appointed 2014 · resigned 2017
- Stephen Layland Director · appointed 2010 · resigned 2015
- Jorgen Rasmussen Secretary · appointed 2007 · resigned 2014
- Nicholas Raymond Scott Director · appointed 2007 · resigned 2010
- Trevor John Director · appointed 2006 · resigned 2015
- Peter Brittain Secretary · appointed 2005 · resigned 2007
- Neil Charles Cray Director · appointed 1994 · resigned 2006
- Keith Philip Brown Director · appointed 1993 · resigned 2018
- John Gant Director · resigned 1932
- Richard Anthony Glover Director · resigned 1997
- Trevor Birtchnell Director · resigned 1993
- William Paul Stoker Director · resigned 2022
- Brian Leslie Hart Secretary · resigned 2005
- Peter Swann Director · resigned 1995
- Roger Geach Director · resigned 1994
- Derek Moore Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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