Southampton Container Terminals Limited
Company 01960484 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.
6
directors on the board
9.7y median 6.1y
average tenure
34.6y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- London Gateway Port Limited 6 shared directors
- London Gateway Logistics Park Development Limited 5 shared directors
- London Gateway Port Holdings Limited 3 shared directors
- British India Steam Navigation Company Limited 2 shared directors
- P & O Bulk Shipping Limited 2 shared directors
- P & O Overseas Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01960484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1985 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52242 - Cargo handling for air transport activities
Ownership - persons with significant control (2)
- The Peninsular and Oriental Steam Navigation Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - P&O Ports Ltd. ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (59)
- Adams, Kris Jozef Director · appointed 2026
- EL Chami, Ziad Secretary · appointed 2023
- Bowen, Andrew Director · appointed 2023
- Rosenberg, Mark Director · appointed 2021
- Shaoul, Alan Director · appointed 2019
- Abdulla, Rashed Ali Hassan Director · appointed 2018
- Woods, Robert Barclay Director · appointed 1991
- Schulze, Ernst Theodoor Alexander, Mr. Former Director · appointed 2019 · resigned 2026
- VAN DEN Bosch, Dirk Former Director · appointed 2018 · resigned 2021
- Budhdev, Mantraraj Dipak Former Director · appointed 2018 · resigned 2021
- Malcolm, Ian Bruce Former Director · appointed 2018 · resigned 2018
- Seng, Teo Chin, Svp Former Director · appointed 2016 · resigned 2018
- Alhashimy, Mohammad Former Secretary · appointed 2016 · resigned 2023
- Jayaraman, Ganesh Raj, Mr. Former Director · appointed 2016 · resigned 2018
- Cioran, Eduard Liviu Former Director · appointed 2015 · resigned 2016
- Douglas, Jane Elizabeth Former Director · appointed 2014 · resigned 2016
- Ridehalgh, Nicholas James Former Director · appointed 2013 · resigned 2015
- Cooper, James Nigel Shelley Former Director · appointed 2013 · resigned 2015
- BIN Damithan Alqmzi, Abdulla Mohammed Abdulla Saeed Former Director · appointed 2012 · resigned 2018
- Bull, George Sebastian Matthew Former Director · appointed 2011 · resigned 2015
- Lewis, Francis Christopher Former Director · appointed 2010 · resigned 2019
- Dalgaard, Flemming Former Director · appointed 2008 · resigned 2015
- Mason, Campbell Dermot Nelson Former Director · appointed 2007 · resigned 2009
- Jones, Peter Anthony Former Director · appointed 2007 · resigned 2013
- Khan, Zafar Iqbal Former Director · appointed 2007 · resigned 2011
- Walker, Peter Arthur Former Director · appointed 2006 · resigned 2014
- Roels, Roger Former Director · appointed 2006 · resigned 2007
- Simm, Ian David Cameron Former Director · appointed 2005 · resigned 2006
- Loader, Nicholas Paul Former Secretary · appointed 2005 · resigned 2023
- Morrison, Douglas Downie Former Director · appointed 2005 · resigned 2013
- Buckley, John William Former Director · appointed 2004 · resigned 2005
- Roels, Roger Former Director · appointed 2004 · resigned 2005
- West, Nicholas Antony Former Director · appointed 2001 · resigned 2006
- Lerenius, Bo Ake Former Director · appointed 1999 · resigned 2007
- Gibson, Michael Andrew Former Secretary · appointed 1998 · resigned 2002
- Dunn, Dennis Former Director · appointed 1998 · resigned 2002
- Ravenscroft, Malcolm Frederick Former Director · appointed 1998 · resigned 1999
- Mcclean, James Constantine Stuart Former Director · appointed 1998 · resigned 1999
- Walters, Patrick William Former Director · appointed 1998 · resigned 2008
- Rickcord, Jeremy James Lennox Former Director · appointed 1998 · resigned 2004
- Frater, Jamie Former Director · appointed 1998 · resigned 2000
- Baillie, Alistair Former Director · appointed 1998 · resigned 2004
- Smith, Andrew William Former Director · appointed 1997 · resigned 1999
- Wilkin, Graham John Former Secretary · appointed 1997 · resigned 1998
- Orange, Charles William Former Director · appointed 1997 · resigned 1999
- Luff, Nicholas Lawrence Former Director · appointed 1997 · resigned 2000
- Burgess, Andrew Richard Former Director · appointed 1997 · resigned 1998
- Mason, Anthony John Former Director · appointed 1994 · resigned 1997
- Ward, Marion Olivia Former Director · appointed 1991 · resigned 1997
- Kent, Andrew Stewart Former Director · appointed 1991 · resigned 2005
- Pike, Peter Graham Former Director · appointed 1991 · resigned 1992
- Pudden, Martin William Former Director · resigned 1991
- Denchfield, Michael David Former Director · resigned 1996
- Kirsop, Charles Kenneth James Former Director · resigned 1991
- Miller, Clifford Leroy Former Director · resigned 1994
- Cattell, Michael Anthony Perrier Former Secretary · resigned 1997
- Channing, Raymond Alastair Former Director · resigned 1997
- Hatchett, Alan George Former Director · resigned 1991
- Dawes, Bruce Leonard Archer Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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