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Port of Felixstowe Limited

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

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

Who leads it

Previous officers 34

  1. Francis Christopher Lewis 2020-2021 Director View profile
  2. David Lloyd Gledhill 2009-2013 Director View profile
  3. Dominic Kai Ming Lai 2004-2019 Director View profile
  4. Peter Morton 2002-2004 Director View profile
  5. James Steed Tsien 1999-2014 Director View profile
  6. Peter James Bennett 1999-1999 Director View profile
  7. George Christopher Gray 1999-2002 Director View profile
  8. David Edward John Keates 1997-1999 Director View profile
  9. Neil Douglas Mcgee 1995-1997 Director View profile
  10. Susan Mo Fong Chow 1994-2016 Director View profile
  11. Peter John Wrangham 1992-2000 Director View profile
  12. George Colin Magnus 1991-2005 Director View profile
  13. Douglas Neil Barr 1991-2001 Director View profile
  14. John Michael Davis 1991-1995 Director View profile
  15. Thomas Leonard Savage 1991-1993 Director View profile
  16. Sir Paul Bryan 1991-1994 Director View profile
  17. Simon Murray 1991-1993 Director View profile
  18. William Shurniak 1991-1998 Director View profile
  19. Right Honourable Lord Robin Evelyn Leo Derwent 1991-2008 Director View profile
  20. Victor Tzar Kuoi Li 1991-1991 Director View profile
  21. Simon Timothy Brough 1991-1994 Director View profile
  22. Michael John Parker 1991-1991 Director View profile
  23. Derek James Harrington 1991-2000 Director View profile
  24. Frank William Robinson 1991-1991 Director View profile
  25. Richard Clive Pearson 2007 Director View profile
  26. John Edward Meredith 2010 Director View profile
  27. Chi Hwa (Aka Chee Hwa) Tung 1994 Director View profile
  28. Canning Kin Ning Fok 2004 Director View profile
  29. Man Ki Cheung 2008-2010 Secretary View profile
  30. Melanie Jane Chatfield 2001-2008 Secretary View profile
  31. Andrew Stephen Leese 1998-2001 Secretary View profile
  32. Colin Crichton Wearmouth 1998-1998 Secretary View profile
  33. Elaine Anne Joyce Smart 1992-1992 Secretary View profile
  34. Howard Neil Russell 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1991

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. Port of Felixstowe 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
  2. 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
  3. 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

2 grants · £1,984,199 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 Digital, Culture, Media & Sport · £1,984,199 (2 grants)

Most recent

  • Department for Digital, Culture, Media & Sport £817,2952020-04-01
  • Department for Digital, Culture, Media & Sport £1,166,9042020-04-01
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.

6 directors on the board

15y median 11.2y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

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

Record details
Company number
02590042
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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