Port Greenwich Limited
Company 02392867 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.
2
directors on the board
2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Business services 9Construction 4Professional services 2Finance 1Utilities 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Grid Property Holdings Limited 2 shared directors
- Birch Sites Limited 2 shared directors
- National Grid William Limited 2 shared directors
- National Grid Twenty Eight Limited 2 shared directors
- National Grid Twenty Seven Limited 2 shared directors
- National Grid Plus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02392867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1989 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Birch Sites Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Nicholas Stephen James Found Director · appointed 2025
- Alistair Mark Todd Director · appointed 2023
- John Howell Secretary · appointed 2020
Show 42 former officers
- Julie Anne Taylor Director · appointed 2023 · resigned 2023
- Simon Warren Grant Director · appointed 2021 · resigned 2023
- Benjamin James Gaunt Director · appointed 2020 · resigned 2026
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Philip Duncan Edwards Director · appointed 2017 · resigned 2025
- Rukshana Yousuf Secretary · appointed 2016 · resigned 2020
- Prem Kumar Gabbi Director · appointed 2016 · resigned 2025
- Robert John Munday Director · appointed 2016 · resigned 2016
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Richard Alden Director · appointed 2016 · resigned 2021
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- Mohammed Ajaz Director · appointed 2012 · resigned 2016
- Malcolm Charles Cooper Director · appointed 2012 · resigned 2017
- David Charles Forward Secretary · appointed 2011 · resigned 2013
- Heather Maria Rayner Secretary · appointed 2010 · resigned 2016
- Philip Lyndon Higgins Secretary · appointed 2009 · resigned 2011
- Nicola Kate Dark Director · appointed 2009 · resigned 2012
- Victoria Anne South Secretary · appointed 2008 · resigned 2009
- Arthur Mark Collins Prowse Director · appointed 2008 · resigned 2008
- Colin Michael Shoesmith Director · appointed 2008 · resigned 2012
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- Helen Alice Baker Secretary · appointed 2006 · resigned 2007
- Brian John Mckendry Director · appointed 2004 · resigned 2008
- Norman Arthur Alderson Director · appointed 2004 · resigned 2008
- Andrew Peter Durrant Secretary · appointed 2002 · resigned 2007
- Andrew Philip Poole Secretary · appointed 2000 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2000 · resigned 2006
- Una Markham Secretary · appointed 1997 · resigned 2000
- Tracy Allen Secretary · appointed 1997 · resigned 1998
- Phillip Charles Kirby Director · appointed 1996 · resigned 2008
- Roy Matthew Dantzic Director · appointed 1996 · resigned 2004
- Maria Bernadette Jones Secretary · appointed 1995 · resigned 1995
- Barbara Scott Macaulay Secretary · appointed 1995 · resigned 1997
- Paul Ash Director · appointed 1994 · resigned 1996
- Ralph Lewis Ellis Director · appointed 1994 · resigned 1996
- John Michael Sadler Secretary · resigned 1995
- John David Lowman Director · resigned 1996
- Thomas Michael Melvin Director · resigned 2002
- David George Wells Director · resigned 1994
- Drucilla Joy Vesty Director · resigned 1994
- Russell Herbert Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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