Maritime Transport Services Limited
Company 02398922 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.
5
directors on the board
16.1y median 12.5y
average tenure
27.6y
longest tenure
5
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
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 35Finance 33Transport 24Business services 11Dormant 3Other services 2Public administration 2Retail and trade 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.
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.
- Thamesport (London) 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 | 02398922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1989 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport52101 - Operation of warehousing and storage facilities for water transport activities52211 - Operation of rail freight terminals52241 - Cargo handling for water transport activities
Ownership - persons with significant control (1)
- Mts (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Salbaing, Christian Nicolas Roger Director · appointed 2019
- Lawrence, Andrew Steven Director · appointed 2019
- IP, Sing Chi Director · appointed 2014
- Mullett, Simon Richard Secretary · appointed 2010
- Shih, Edith Director · appointed 1999
- Cheng, Clemence Chun Fun Director · appointed 1998
- Lewis, Francis Christopher Former Director · appointed 2020 · resigned 2021
- Cheung, Man Ki Former Secretary · appointed 2008 · resigned 2010
- Morton, Peter Former Director · appointed 2002 · resigned 2004
- Chatfield, Melanie Jane Former Secretary · appointed 2001 · resigned 2008
- Tsien, James Steed Former Director · appointed 1999 · resigned 2014
- Pearson, Richard Clive Former Director · appointed 1999 · resigned 2007
- Meredith, John Edward Former Director · appointed 1999 · resigned 2010
- Leese, Andrew Stephen Former Secretary · appointed 1998 · resigned 2001
- Parker, Michael John Former Secretary · appointed 1998 · resigned 1998
- Morrison, Graham Douglas Former Director · appointed 1998 · resigned 1999
- Wearmouth, Colin Crichton Former Director · appointed 1998 · resigned 1998
- Smart, Elaine Anne Joyce Former Secretary · appointed 1998 · resigned 1998
- Harrington, Derek James Former Director · appointed 1998 · resigned 1999
- Allwood, Michael John Former Director · appointed 1997 · resigned 1998
- Morrill, Nicholas David Former Director · appointed 1995 · resigned 1998
- Dowling, Christopher Bruce Former Director · appointed 1995 · resigned 1998
- Langdon, Michael Robert Finch Former Director · appointed 1995 · resigned 1998
- Jackson, Andrew David Former Director · appointed 1993 · resigned 1995
- Whittington, Christopher Mark John Former Director · appointed 1993 · resigned 1995
- Mccann, Christopher Conor Former Director · resigned 1995
- Littler, James Geoffrey, Sir Former Director · resigned 1993
- Waddington, Ian Macpherson Former Secretary · resigned 1998
- Peters, Patrick Derek Former Director · resigned 1998
- Blackhall, George Former Director · resigned 1993
- Hewbrigg, David Kenneth Former Director · resigned 1995
- Kirkpatrick, William Former Director · resigned 1993
- Macleod, Alan Robert Gordon Former Director · resigned 2001
- Parker, Geoffrey John Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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