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Governance Register

Company

Northern Gateway Limited

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

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Who leads it

Previous officers 12

  1. Dermot Michael Russell 2006-2022 Director View profile
  2. Paul George Daffern 2003-2006 Director View profile
  3. Michael James Harrison 1999-2003 Director View profile
  4. John Richard Conway Lloyd 1996-1999 Director View profile
  5. Geoffrey Walker 1996 Director View profile
  6. Kenneth Stanley Gower 2005 Director View profile
  7. Linda Moore 2008-2018 Secretary View profile
  8. Sarah Lenegan 2004-2008 Secretary View profile
  9. Jeremy Mark Hopkinson 2002-2004 Secretary View profile
  10. Michael Brian Cave 1997-2002 Secretary View profile
  11. John Ernest Lock 1992-1997 Secretary View profile
  12. Betty Poynton Cairns 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1989

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. Northern Gateway Limited is controlled by PD Ports Hull Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PD Ports Hull Limited is controlled by PD Ports Humber Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 · source: Companies House PSC register
  3. PD Ports Humber Limited is controlled by PD Ports Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. PD Ports Group Limited is controlled by PD Ports Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. PD Ports Management Limited is controlled by PD Ports Acquisitions (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. PD Ports Acquisitions (UK) Limited is controlled by PD Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by PD Ports Limited.

46 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.

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.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 14Transport 7Business services 2Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02398992
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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