Company
X-Press Container Line (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Angus Richard Parkinson 2019-2025 View profile
- James Edward Lucas 2014-2019 View profile
- Paul Andrew Murphy 2013-2019 View profile
- Alexander Peter Amyas Hartnoll 2012-2014 View profile
- Mark Christian Hopwood Allen 2004-2013 View profile
- Simon Timothy Brough 2000-2004 View profile
- Christopher Amyas Hartnoll 2000-2012 View profile
- Vincenzo Esposito Di Marcantonio 2000-2007 View profile
- Samuel Nalenthran Alfreds 1997-1997 View profile
- Derek Roy Davies 1996-2002 View profile
- Gethin Hartnoll 1995-1999 View profile
- Sir Kerry St Johnston 1993-1998 View profile
- Brian Brake 1995 View profile
- Peter Eyre Hutson 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/1990
Ownership
Owned by (2) 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.
- Nicholas Peter James Falla
significant influence (trust) · notified 2016-04-06 - Timothy Amyas Hartnoll ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- X-Press Container Line (UK) Limited
is controlled by Nicholas Peter James Falla
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
24 other companies in this group
- Wighton CTV Limited
- Kybera Group (UK) Limited
- Splintgrade Limited
- Vela Group Holdings UK LTD
- Egmere CTV Limited
- Hico Ventures Limited
- Pensieri Limited
- Tigris Systems Limited
- Tidal Transit Limited
- Barsham CTV LTD
- The Relais Cooden Beach Holding Limited
- Orion Constellation (UK) Limited
- Christchurch Environmental Management Limited
- Meantime Nominee 2 Limited
- Gcpd Limited
- Meantime Nominee 1 Limited
- Waterden CTV Limited
- Holkham CTV Limited
- G G Lucas LTD
- Beckley Energy Limited
- The Relais Henley Holding Limited
- The RED Lion Hotel (Henley) Limited
- Gervis Solar Limited
- 08206578
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.
3 directors on the board
- Timothy Amyas Hartnoll Director · appointed 2000
- George Nelson Sequeira Director · appointed 2025
- Tristan John Rance Howitt Director · appointed 2012
Directors past 6 years
- Timothy Amyas Hartnoll Director · appointed 2000
- Tristan John Rance Howitt Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- George Nelson Sequeira Director · appointed 2025
Portfolio (2)
- Timothy Amyas Hartnoll Director · appointed 2000
- Tristan John Rance Howitt Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02470077
- 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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