London Gateway Logistics Park Management Limited
Company 02606805 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British India Steam Navigation Company Limited 1 shared director
- P&O Tankships Investments Limited 1 shared director
- P & O Scottish Ferries Limited 1 shared director
- Poets Fleet Management Limited 1 shared director
- P & O Bulk Shipping Limited 1 shared director
- European Ferries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02606805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1991 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Peninsular and Oriental Steam Navigation Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ziad El Chami Secretary · appointed 2023
- Rashed Ali Hassan Abdulla Director · appointed 2019
Show 21 former officers
- Mantraraj Dipak Budhdev Director · appointed 2018 · resigned 2021
- Ian Bruce Malcolm Director · appointed 2016 · resigned 2018
- Mohammad Alhashimy Secretary · appointed 2015 · resigned 2023
- Martyn Clive Allen Director · appointed 2013 · resigned 2016
- Sarmad Mehmood Qureshi Director · appointed 2011 · resigned 2019
- Flemming Dalgaard Director · appointed 2008 · resigned 2011
- Bernadette Allinson Secretary · appointed 2007 · resigned 2015
- John Mark Woollacott Director · appointed 2007 · resigned 2010
- Sameer Dileep Damle Secretary · appointed 2007 · resigned 2007
- Patrick William Walters Director · appointed 2007 · resigned 2008
- Nicholas Haydn Glyndwr Rees Secretary · appointed 2006 · resigned 2007
- Michael Ellis Moore Director · appointed 2006 · resigned 2008
- Derek Shaw Director · appointed 2006 · resigned 2007
- David Jack Leonard Secretary · appointed 2004 · resigned 2006
- Peter Arthur Walker Director · appointed 2002 · resigned 2013
- Sandra Scott Secretary · appointed 2001 · resigned 2004
- John Michael Laver Secretary · appointed 2000 · resigned 2001
- Richard Michael Gradon Director · appointed 1996 · resigned 2006
- Michael Owen Secretary · appointed 1991 · resigned 2000
- Nicholas John Monteith Director · appointed 1991 · resigned 2002
- Crossman, John Malcolm, Lieutenant Commander Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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