Hutchison Ports (UK) Holding Limited
Company 02605867 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Port of Felixstowe 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 | 02605867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1991 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hutchison Ports Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- 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 1998
- Shih, Edith Director · appointed 1997
- Cheung, Man Ki Former Secretary · appointed 2008 · resigned 2010
- LAI, Dominic Kai Ming Former Director · appointed 2004 · resigned 2019
- Chatfield, Melanie Jane Former Secretary · appointed 2001 · resigned 2008
- Tsien, James Steed Former Director · appointed 1999 · resigned 2014
- Leese, Andrew Stephen Former Secretary · appointed 1998 · resigned 2001
- Wearmouth, Colin Crichton Former Secretary · appointed 1996 · resigned 1998
- Mcgee, Neil Douglas Former Director · appointed 1995 · resigned 1997
- Chow, Susan Mo Fong Former Director · appointed 1994 · resigned 2016
- Magnus, George Colin Former Director · appointed 1992 · resigned 2005
- Smart, Elaine Anne Joyce Former Secretary · appointed 1992 · resigned 1998
- Davis, John Michael Former Director · appointed 1992 · resigned 1995
- Harrington, Derek James Former Director · appointed 1992 · resigned 2000
- FOK, Canning Kin Ning Former Director · appointed 1992 · resigned 2004
- 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 1992
- Curtis Nominees Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1991
- James Nominees Limited Former Corporate-nominee-director · appointed 1991 · resigned 1991
- Murray, Simon Former Director · resigned 1993
- Pearson, Richard Clive Former Director · resigned 2007
- Meredith, John Edward Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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