Thamesport (London) Limited
Company 02191687 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maritime Transport Services Limited 5 shared directors
- Harwich International Port Limited 5 shared directors
- Port of Felixstowe Limited 5 shared directors
- Hutchison Ports (UK) Holding Limited 5 shared directors
- Hutchison Ports Europe Limited 5 shared directors
- Harwich International (Holdings) Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02191687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1987 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Maritime Transport Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Andrew Steven Lawrence Director · appointed 2019
- Sing Chi Ip Director · appointed 2014
- Simon Richard Mullett Secretary · appointed 2010
- Edith Shih Director · appointed 1999
- Clemence Chun Fun Cheng Director · appointed 1998
Show 17 former officers
- Francis Christopher Lewis Director · appointed 2020 · resigned 2021
- Man Ki Cheung Secretary · appointed 2008 · resigned 2010
- Peter Morton Director · appointed 2002 · resigned 2004
- Melanie Jane Chatfield Secretary · appointed 2001 · resigned 2008
- James Steed Tsien Director · appointed 1999 · resigned 2014
- Richard Clive Pearson Director · appointed 1999 · resigned 2007
- Andrew Stephen Leese Secretary · appointed 1998 · resigned 2001
- Michael John Parker Secretary · appointed 1998 · resigned 1998
- Graham Douglas Morrison Director · appointed 1998 · resigned 1999
- Colin Crichton Wearmouth Director · appointed 1998 · resigned 1998
- Elaine Anne Joyce Smart Secretary · appointed 1998 · resigned 1998
- Derek James Harrington Director · appointed 1998 · resigned 1999
- Michael John Allwood Director · appointed 1997 · resigned 1998
- Ian Macpherson Waddington Secretary · resigned 1998
- Patrick Derek Peters Director · resigned 1998
- Alan Robert Gordon Macleod Director · resigned 2001
- Geoffrey John Parker Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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