Harwich International Port Limited
Company 02486146 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.
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
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
- Thamesport (London) Limited 5 shared directors
- Maritime Transport Services 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 | 02486146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1990 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50100 - Sea and coastal passenger water transport50200 - Sea and coastal freight water transport52241 - Cargo handling for water transport activities
Ownership - persons with significant control (1)
- Harwich International (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- 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
- Connellan, Michael James Former Director · appointed 1997 · resigned 2000
- Davies, Terence William Former Director · appointed 1997 · resigned 1998
- Moger, Bernard Anthony Former Director · appointed 1997 · resigned 1998
- Stoker, William Paul Former Director · appointed 1997 · resigned 1998
- Lacey, Graham Former Secretary · appointed 1997 · resigned 1998
- Deeble CBE, Helen Former Director · appointed 1996 · resigned 1997
- Thomas, Roger Stephen Former Director · appointed 1996 · resigned 1996
- Cooper, William Gareth Former Director · appointed 1994 · resigned 1997
- Holmes, Robert Alan Former Director · appointed 1994 · resigned 1996
- Higgs, John Barton Former Secretary · appointed 1994 · resigned 1997
- Polkinghorne, Christopher John Former Secretary · resigned 1994
- Storey, Maurice Former Director · resigned 1997
- Park, Robert Ewan Former Director · resigned 1995
- Olohan, Francis William Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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