Sussex Port Forwarding Limited
Company 02621885 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.
8
directors on the board
3.2y median 3y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 16Business services 6Finance 4Tech and media 3Transport 3Education 1Manufacturing 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shoreham Port Developments and Investments Limited 3 shared directors
- Shoreham Port Solutions Limited 3 shared directors
- Port of Shoreham Trustee Company Limited 2 shared directors
- Ovarpart Nominee Limited 1 shared director
- Oasys Limited 1 shared director
- Arup Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02621885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1991 |
| Address | NAUTILUS HOUSE, 90 -100 ALBION STREET, SOUTHWICK, BRIGHTON, BN42 4DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road52241 - Cargo handling for water transport activities
Ownership - persons with significant control (1)
- Shoreham Port Authority
significant influence or control significant influence or control as firm
Officers (49)
- Buckley, Phil Director · appointed 2026
- Boardman, Robert Philip Director · appointed 2025
- Dombey, Abigail Director · appointed 2024
- Jennings, Richard Edward Director · appointed 2024
- MAY, Catherine Jean Director · appointed 2023
- Cilenti, Louisa Jane Director · appointed 2022
- Messem, Darran Keith Director · appointed 2022
- Willis, Thomas Michael Director · appointed 2020
- Bassett, Sara Secretary · appointed 2007
- Nadkarni, Namrata Shirish Former Director · appointed 2021 · resigned 2023
- Massey KCB CBE, Alan Michael Former Director · appointed 2019 · resigned 2025
- Lemmon, Mark Benjamin Former Director · appointed 2018 · resigned 2024
- Headley, John Christopher Former Director · appointed 2017 · resigned 2021
- Giddings, Trevor Robin Former Director · appointed 2015 · resigned 2021
- Newell, Joanne Former Director · appointed 2015 · resigned 2020
- Dwyer, Carolyn Foreman Former Director · appointed 2015 · resigned 2022
- Foster, Amber Elizabeth Former Director · appointed 2015 · resigned 2023
- Nicholls, Stuart Former Director · appointed 2013 · resigned 2018
- Henderson, Rachael Jennifer Former Director · appointed 2012 · resigned 2014
- Postlethwaite, Ian David Former Director · appointed 2011 · resigned 2016
- Stiles, Robert Deverell Former Director · appointed 2011 · resigned 2015
- Loomes, Harry William Former Director · appointed 2011 · resigned 2013
- Rodway, John David Former Director · appointed 2011 · resigned 2012
- MAY, James Richard Former Director · appointed 2011 · resigned 2014
- Condie, Stuart James Former Director · appointed 2011 · resigned 2017
- Lunn, Rodney Charles Former Director · appointed 2009 · resigned 2019
- Motterham, Alan Former Director · appointed 2007 · resigned 2017
- Fanshawe CBE RN, James Rupert, Commodore Former Director · appointed 2007 · resigned 2012
- Morris, Fiona Vivien Former Director · appointed 2006 · resigned 2014
- Neal, Richard John Beresford Former Director · appointed 2005 · resigned 2006
- Scard, Dennis Leslie Former Director · appointed 2004 · resigned 2011
- Johnstone, Roderick James Former Director · appointed 2002 · resigned 2009
- Blundell, Brian Former Director · appointed 2002 · resigned 2010
- Waggott, Timothy Paul Former Director · appointed 2001 · resigned 2007
- Brachers Limited Former Corporate-secretary · appointed 2001 · resigned 2001
- Danes, Rodney Alan Former Director · appointed 1999 · resigned 2006
- Parker, Raymond Former Director · appointed 1997 · resigned 1999
- Tatterton, Brian George Former Director · appointed 1997 · resigned 2002
- Alete, Rachel Ngozi Former Secretary · appointed 1997 · resigned 2001
- Minchin, Peter David Former Director · appointed 1996 · resigned 2002
- Wheeler, Brian Arthur Former Director · appointed 1996 · resigned 2004
- Vaughan, Anthony John Former Director · appointed 1995 · resigned 1995
- Pett, Victoria Elizabeth Howard Former Director · appointed 1995 · resigned 1995
- Wheeler, Richard David Herbert Former Director · appointed 1994 · resigned 1997
- Lacey, Philip Ashton Former Director · appointed 1993 · resigned 1995
- Wilson, Brian John Former Director · appointed 1993 · resigned 1995
- Green, George Richard Former Director · resigned 1997
- White, John Edward Former Director · resigned 1997
- Dann, Roger Trayton Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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