X-Press Container Line (UK) Limited
Company 02470077 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.
3 directors on the board
- Timothy Amyas Hartnoll Director · appointed 2000
- George Nelson Sequeira Director · appointed 2025
- Tristan John Rance Howitt Director · appointed 2012
13.8y median 13.8y
average tenure
26.2y
longest tenure
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
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.
Finance 2Hospitality 2Professional services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- G G Lucas LTD 1 shared director
- The Cooden Beach Hotel Limited 1 shared director
- The RED Lion Hotel (Henley) Limited 1 shared director
- The Relais Henley Holding Limited 1 shared director
- The Relais Cooden Beach Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02470077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1990 |
| Address | GROUND FLOOR, THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hico Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28
Officers (17)
- George Nelson Sequeira Director · appointed 2025
- Tristan John Rance Howitt Director · appointed 2012
- Timothy Amyas Hartnoll Director · appointed 2000
Show 14 former officers
- Angus Richard Parkinson Director · appointed 2019 · resigned 2025
- James Edward Lucas Director · appointed 2014 · resigned 2019
- Paul Andrew Murphy Director · appointed 2013 · resigned 2019
- Alexander Peter Amyas Hartnoll Director · appointed 2012 · resigned 2014
- Mark Christian Hopwood Allen Director · appointed 2004 · resigned 2013
- Simon Timothy Brough Director · appointed 2000 · resigned 2004
- Christopher Amyas Hartnoll Director · appointed 2000 · resigned 2012
- Vincenzo Esposito Di Marcantonio Director · appointed 2000 · resigned 2007
- Samuel Nalenthran Alfreds Director · appointed 1997 · resigned 1997
- Derek Roy Davies Director · appointed 1996 · resigned 2002
- Gethin Hartnoll Director · appointed 1995 · resigned 1999
- ST Johnston, Kerry, Sir Director · appointed 1993 · resigned 1998
- Brian Brake Director · resigned 1995
- Peter Eyre Hutson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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