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Harwich International Port Limited

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

Network

The large node is Harwich International Port Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Francis Christopher Lewis 2020-2021 Director View profile
  2. Peter Morton 2002-2004 Director View profile
  3. James Steed Tsien 1999-2014 Director View profile
  4. Richard Clive Pearson 1999-2007 Director View profile
  5. John Edward Meredith 1999-2010 Director View profile
  6. Graham Douglas Morrison 1998-1999 Director View profile
  7. Colin Crichton Wearmouth 1998-1998 Director View profile
  8. Derek James Harrington 1998-1999 Director View profile
  9. Michael James Connellan 1997-2000 Director View profile
  10. Terence William Davies 1997-1998 Director View profile
  11. Bernard Anthony Moger 1997-1998 Director View profile
  12. William Paul Stoker 1997-1998 Director View profile
  13. Helen Deeble CBE 1996-1997 Director View profile
  14. Roger Stephen Thomas 1996-1996 Director View profile
  15. William Gareth Cooper 1994-1997 Director View profile
  16. Robert Alan Holmes 1994-1996 Director View profile
  17. Maurice Storey 1997 Director View profile
  18. Robert Ewan Park 1995 Director View profile
  19. Francis William Olohan 1994 Director View profile
  20. Man Ki Cheung 2008-2010 Secretary View profile
  21. Melanie Jane Chatfield 2001-2008 Secretary View profile
  22. Andrew Stephen Leese 1998-2001 Secretary View profile
  23. Michael John Parker 1998-1998 Secretary View profile
  24. Elaine Anne Joyce Smart 1998-1998 Secretary View profile
  25. Graham Lacey 1997-1998 Secretary View profile
  26. John Barton Higgs 1994-1997 Secretary View profile
  27. Christopher John Polkinghorne 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1990

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.

Group

  1. Harwich International Port Limited is controlled by Harwich International (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Harwich International (Holdings) Limited is controlled by Hutchison Ports (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hutchison Ports (UK) Limited is controlled by Hutchison Ports (UK) Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hutchison Ports (UK) Holding Limited is controlled by Hutchison Ports Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hutchison Ports Europe Limited.

29 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.

Grants received

4 grants · £12,917,647 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £12,917,647 (4 grants)

Most recent

  • Department for Transport £1,000,0002021-04-01
  • Department for Transport £3,958,3592021-04-01
  • Department for Transport £7,514,3552021-04-01
  • Department for Transport £444,9332021-03-01
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.

5 directors on the board

16.1y median 12.5y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 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.

Sources

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

Record details
Company number
02486146
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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