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Company

Cldn Ports London Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 22

  1. Mieke Joke Lauwers 2014-2018 Director View profile
  2. Franciscus Johannes Antonius Las 2013-2019 Director View profile
  3. Michel Rene Jadot 2013-2017 Director View profile
  4. Michael David Lewis 2011-2017 Director View profile
  5. Trango Bvba 2009-2018 Corporate-director View profile
  6. Exrealm Limited 2008-2010 Corporate-director View profile
  7. Deep Wharf Consulting Limited 2008-2010 Corporate-director View profile
  8. Maritime Advisory Services Limited 2005-2009 Corporate-director View profile
  9. Callminster Limited 2004-2008 Corporate-director View profile
  10. Trilithon V O F 2003-2009 Corporate-director View profile
  11. Frank Luc Renaat Van Bellingen 2001-2001 Director View profile
  12. Christian Leon Cigrang 2001-2001 Director View profile
  13. Camille Catherine Leon Cigrang 1999-2014 Director View profile
  14. Divineline Limited 1999-2004 Corporate-director View profile
  15. C.RO Ports Limited 1998-2019 Corporate-director View profile
  16. Finn Hansen 1996-1996 Director View profile
  17. Jan Vranken 1996-1998 Director View profile
  18. Automotive Transport Consulting Limited 1994-1995 Corporate-director View profile
  19. Georges Bruers 1994 Director View profile
  20. Michael Gray 1998 Director View profile
  21. Stephanie Joy Wade 1994-2007 Secretary View profile
  22. Secretary Nominees Limited 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/1990

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. Cldn Ports London Limited is controlled by Purfleet Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Purfleet Real Estate Limited is controlled by Cldn Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cldn Ports Limited.

4 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.

Financials

Net assets
£14,878,735
Total assets
£16,074,825
Cash
£101,755
Employees
183
Turnover
£31,413,147
Profit/loss
£1,167,235

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

7 directors on the board

6.2y median 6.7y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Transport 38Professional services 10Business services 9Retail and trade 7Construction 5Property 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
02535265
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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