Company
Hutchison Ports (UK) Holding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Dominic Kai Ming Lai 2004-2019 View profile
- James Steed Tsien 1999-2014 View profile
- Neil Douglas Mcgee 1995-1997 View profile
- Susan Mo Fong Chow 1994-2016 View profile
- George Colin Magnus 1992-2005 View profile
- John Michael Davis 1992-1995 View profile
- Derek James Harrington 1992-2000 View profile
- Canning Kin Ning Fok 1992-2004 View profile
- William Shurniak 1991-1998 View profile
- Right Honourable Lord Robin Evelyn Leo Derwent 1991-2008 View profile
- Victor Tzar Kuoi Li 1991-1992 View profile
- James Nominees Limited 1991-1991 View profile
- Simon Murray 1993 View profile
- Richard Clive Pearson 2007 View profile
- John Edward Meredith 2010 View profile
- Man Ki Cheung 2008-2010 View profile
- Melanie Jane Chatfield 2001-2008 View profile
- Andrew Stephen Leese 1998-2001 View profile
- Colin Crichton Wearmouth 1996-1998 View profile
- Elaine Anne Joyce Smart 1992-1998 View profile
- Curtis Nominees Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1991
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.
- Hutchison Ports Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Hutchison Ports Egypt Investments Limited
- Port of Felixstowe Limited
- Hutchison Ports (UK) Finance PLC
- RED SEA Container Terminals Overseas Limited
- Harwich International Port Limited
- Hutchison Ports (UK) Limited
- Maritime Transport Services Pension Trustee Limited
- MTS (Holdings) Limited
- Hutchison Ports Ukraine Investments Limited
- Treelane Limited
- Harwich International (Holdings) Limited
- MTS Trustees Limited
- Hutchison Logistics (UK) Limited
- London Thamesport Investments Limited
- Thamesport (London) Limited
- Port of Felixstowe Trustee Limited
- Harwich Wharfingers Limited
- London Thamesport Limited
- Hutchison Ports Sokhna Limited
- Hutchison Ports B100 Limited
- Pprp Limited
- Harwich International Pension Trustee Limited
- Felixstowe Port Container Services Limited
- Walton Estates Limited
- Port of Felixstowe Pension Trustee Limited
- Maritime Transport Services Limited
- The Felixstowe Dock and Railway Company
- Dekheila Container Terminals Overseas Limited
- Hutchison Ports Europe Limited
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.
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
- Edith Shih Director · appointed 1997
- Sing Chi Ip Director · appointed 2014
- Frank John Sixt Director · appointed 2016
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Clemence Chun Fun Cheng Director · appointed 1998
- Andrew Steven Lawrence Director · appointed 2019
Directors past 6 years
- Edith Shih Director · appointed 1997
- Sing Chi Ip Director · appointed 2014
- Frank John Sixt Director · appointed 2016
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Clemence Chun Fun Cheng Director · appointed 1998
- Andrew Steven Lawrence Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Edith Shih Director · appointed 1997
- Sing Chi Ip Director · appointed 2014
- Frank John Sixt Director · appointed 2016
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Clemence Chun Fun Cheng Director · appointed 1998
- Andrew Steven Lawrence Director · appointed 2019
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.
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
- 02605867
- 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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