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Company · London

Southampton Container Terminals Limited

Cargo handling for air transport activities

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

Network

The large node is Southampton Container Terminals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Ernst Theodoor Alexander Schulze 2019-2026 Director View profile
  2. Dirk Van Den Bosch 2018-2021 Director View profile
  3. Mantraraj Dipak Budhdev 2018-2021 Director View profile
  4. Ian Bruce Malcolm 2018-2018 Director View profile
  5. Seng, Teo Chin, Svp 2016-2018 Director View profile
  6. Ganesh Raj Jayaraman 2016-2018 Director View profile
  7. Eduard Liviu Cioran 2015-2016 Director View profile
  8. Jane Elizabeth Douglas 2014-2016 Director View profile
  9. Nicholas James Ridehalgh 2013-2015 Director View profile
  10. James Nigel Shelley Cooper 2013-2015 Director View profile
  11. Abdulla Mohammed Abdulla Saeed Bin Damithan Alqmzi 2012-2018 Director View profile
  12. George Sebastian Matthew Bull 2011-2015 Director View profile
  13. Francis Christopher Lewis 2010-2019 Director View profile
  14. Flemming Dalgaard 2008-2015 Director View profile
  15. Campbell Dermot Nelson Mason 2007-2009 Director View profile
  16. Peter Anthony Jones 2007-2013 Director View profile
  17. Zafar Iqbal Khan 2007-2011 Director View profile
  18. Peter Arthur Walker 2006-2014 Director View profile
  19. Roger Roels 2006-2007 Director View profile
  20. Ian David Cameron Simm 2005-2006 Director View profile
  21. Douglas Downie Morrison 2005-2013 Director View profile
  22. John William Buckley 2004-2005 Director View profile
  23. Roger Roels 2004-2005 Director View profile
  24. Nicholas Antony West 2001-2006 Director View profile
  25. Bo Ake Lerenius 1999-2007 Director View profile
  26. Dennis Dunn 1998-2002 Director View profile
  27. Malcolm Frederick Ravenscroft 1998-1999 Director View profile
  28. James Constantine Stuart Mcclean 1998-1999 Director View profile
  29. Patrick William Walters 1998-2008 Director View profile
  30. Jeremy James Lennox Rickcord 1998-2004 Director View profile
  31. Jamie Frater 1998-2000 Director View profile
  32. Alistair Baillie 1998-2004 Director View profile
  33. Andrew William Smith 1997-1999 Director View profile
  34. Charles William Orange 1997-1999 Director View profile
  35. Nicholas Lawrence Luff 1997-2000 Director View profile
  36. Andrew Richard Burgess 1997-1998 Director View profile
  37. Anthony John Mason 1994-1997 Director View profile
  38. Marion Olivia Ward 1991-1997 Director View profile
  39. Andrew Stewart Kent 1991-2005 Director View profile
  40. Peter Graham Pike 1991-1992 Director View profile
  41. Martin William Pudden 1991 Director View profile
  42. Michael David Denchfield 1996 Director View profile
  43. Charles Kenneth James Kirsop 1991 Director View profile
  44. Clifford Leroy Miller 1994 Director View profile
  45. Raymond Alastair Channing 1997 Director View profile
  46. Alan George Hatchett 1991 Director View profile
  47. Bruce Leonard Archer Dawes 1998 Director View profile
  48. Mohammad Alhashimy 2016-2023 Secretary View profile
  49. Nicholas Paul Loader 2005-2023 Secretary View profile
  50. Michael Andrew Gibson 1998-2002 Secretary View profile
  51. Graham John Wilkin 1997-1998 Secretary View profile
  52. Michael Anthony Perrier Cattell 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Cargo handling for air transport activities
Incorporated
18/11/1985
Registered office
London

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. Southampton Container Terminals Limited is controlled by The Peninsular and Oriental Steam Navigation Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Peninsular and Oriental Steam Navigation Company.

29 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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £2,000

Most recent

  • Department for Education £2,0002020-04-01
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.

6 directors on the board

9.7y median 6.1y
average tenure
34.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 19Transport 19Other services 8Construction 5Business services 3Manufacturing 2Property 2Tech and media 2

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.

Sources

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

Record details
Company number
01960484
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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