Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Purfleet Real Estate Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Purfleet Real Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Franciscus Johannes Antonius Las 2013-2019 Director View profile
  2. Michel Rene Jadot 2013-2017 Director View profile
  3. Exrealm Limited 2009-2010 Corporate-director View profile
  4. Trango Bvba 2009-2018 Corporate-director View profile
  5. Maritime Advisory Services Limited 2005-2009 Corporate-director View profile
  6. Trilithon V O F 2003-2009 Corporate-director View profile
  7. C.RO Ports Limited 1998-2004 Corporate-director View profile
  8. Finn Hansen 1996-1998 Director View profile
  9. Georges Bruers 1998 Director View profile
  10. Michael Gray 1998 Director View profile
  11. Frank Luc Renaat Van Bellingen 1998 Director View profile
  12. Camille Catherine Leon Cigrang 1998 Director View profile
  13. Stephanie Joy Wade 1994-2007 Secretary View profile
  14. Secretary Nominees Limited 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/10/1991

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.

  • Cldn Ports Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Purfleet Real Estate Limited is controlled by Cldn Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cldn Ports Limited.

4 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.

Financials

Net assets
£118,464,928
Total assets
£124,659,739
Cash
£6,234
Employees
0
Turnover
£6,145,955
Profit/loss
£1,369,866

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £6,739,246 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 Transport · £6,739,246 (2 grants)

Most recent

  • Department for Transport £2,527,2172021-04-01
  • Department for Transport £4,212,0292021-04-01
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

4.9y median 6.6y
average tenure
7.6y
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.

Transport 39Professional services 11Business services 9Retail and trade 7Property 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
02657863
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data