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Who leads it
Previous officers 15
- Stephen Bentley 2023-2025 View profile
- Graham Hunter 2019-2020 View profile
- Craig Robert Hodgson 2018-2020 View profile
- Jonathan James Hunter 2016-2019 View profile
- Ian Dominic Parsons 2015-2025 View profile
- John Bradford Cook 1998-2003 View profile
- Ian Charles Smith 1997-1998 View profile
- Andrew Jonathan Dixon 1997-2021 View profile
- Nigel Mark Barraclough 1995-1997 View profile
- Terence Mcnally 1994 View profile
- Johannes Stoll 1995 View profile
- Malcolm Pattison 2006 View profile
- David Reginald Johnson 2006-2015 View profile
- Christopher John Tyler 2006-2007 View profile
- Michael Czartowski 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/1990
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.
- RMS Europe Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- RMS Grimsby Limited
is controlled by RMS Europe Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - RMS Europe Group Limited
is controlled by RMS Ports Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - RMS Ports Limited
is controlled by Jeremy Stuart Saunt
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-15 · source: Companies House PSC register
Ultimately controlled by Jeremy Stuart Saunt.
13 other companies in this group
- RMS Hull Limited
- RMS Group Logistics Limited
- RMS Trent Ports Limited
- RMS Group Holdings Limited
- RMS Goole Limited
- S & J Farming Hull Limited
- Flixborough Wharf Limited
- Harding Cargo Handling Limited
- S & J Securities Limited
- RMS Ports Limited
- RMS Europe Group Limited
- S & J Holdings Hull Limited
- Humber Human Resources Limited
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.
Financials
- Net assets
- £2,896,081
- Total assets
- £3,732,223
- Cash
- £59,530
- Employees
- 0.26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Gavin Michael Hindley Director · appointed 2021
- Mark Wilson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Gavin Michael Hindley Director · appointed 2021
- Mark Wilson Director · appointed 2021
Left in the last 12 months
- Ian Dominic Parsons Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02460625
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data