Port of Felixstowe Limited
Company 02590042 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.
6
directors on the board
15y median 11.2y
average tenure
28.7y
longest tenure
6
directors past 6 years
0 vs 6 portfolio
first-time directors
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 37Professional services 37Transport 25Business services 14Dormant 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hutchison Ports (UK) Holding Limited 6 shared directors
- Hutchison Ports Europe Limited 6 shared directors
- Thamesport (London) Limited 5 shared directors
- Maritime Transport Services Limited 5 shared directors
- Harwich International Port 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 | 02590042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1991 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport52101 - Operation of warehousing and storage facilities for water transport activities52211 - Operation of rail freight terminals52241 - Cargo handling for water transport activities
Ownership - persons with significant control (1)
- Hutchison Ports (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Salbaing, Christian Nicolas Roger Director · appointed 2019
- Lawrence, Andrew Steven Director · appointed 2019
- Sixt, Frank John Director · appointed 2016
- IP, Sing Chi Director · appointed 2014
- Mullett, Simon Richard Secretary · appointed 2010
- Cheng, Clemence Chun Fun Director · appointed 2000
- Shih, Edith Director · appointed 1997
- Lewis, Francis Christopher Former Director · appointed 2020 · resigned 2021
- Gledhill, David Lloyd Former Director · appointed 2009 · resigned 2013
- Cheung, Man Ki Former Secretary · appointed 2008 · resigned 2010
- LAI, Dominic Kai Ming Former Director · appointed 2004 · resigned 2019
- 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
- Bennett, Peter James Former Director · appointed 1999 · resigned 1999
- Gray, George Christopher Former Director · appointed 1999 · resigned 2002
- Leese, Andrew Stephen Former Secretary · appointed 1998 · resigned 2001
- Wearmouth, Colin Crichton Former Secretary · appointed 1998 · resigned 1998
- Keates, David Edward John Former Director · appointed 1997 · resigned 1999
- Mcgee, Neil Douglas Former Director · appointed 1995 · resigned 1997
- Chow, Susan Mo Fong Former Director · appointed 1994 · resigned 2016
- Wrangham, Peter John Former Director · appointed 1992 · resigned 2000
- Smart, Elaine Anne Joyce Former Secretary · appointed 1992 · resigned 1992
- Magnus, George Colin Former Director · appointed 1991 · resigned 2005
- Barr, Douglas Neil Former Director · appointed 1991 · resigned 2001
- Davis, John Michael Former Director · appointed 1991 · resigned 1995
- Savage, Thomas Leonard Former Director · appointed 1991 · resigned 1993
- Bryan, Paul, Sir Former Director · appointed 1991 · resigned 1994
- Murray, Simon Former Director · appointed 1991 · resigned 1993
- Shurniak, William Former Director · appointed 1991 · resigned 1998
- Derwent, Robin Evelyn Leo, the Right Honourable Lord Former Director · appointed 1991 · resigned 2008
- LI, Victor Tzar Kuoi Former Director · appointed 1991 · resigned 1991
- Brough, Simon Timothy Former Director · appointed 1991 · resigned 1994
- Russell, Howard Neil Former Secretary · appointed 1991 · resigned 1991
- Parker, Michael John Former Director · appointed 1991 · resigned 1991
- Harrington, Derek James Former Director · appointed 1991 · resigned 2000
- Robinson, Frank William Former Director · appointed 1991 · resigned 1991
- Pearson, Richard Clive Former Director · resigned 2007
- Meredith, John Edward Former Director · resigned 2010
- Tung, Chi Hwa (Aka Chee Hwa) Former Director · resigned 1994
- FOK, Canning Kin Ning Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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