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Company · Tilbury

Port of Tilbury London Limited

Service activities incidental to water transportation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Port of Tilbury London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Carole Jean Cran 2018-2024 Director View profile
  2. Peter John Ward 2017-2025 Director View profile
  3. Nicola Catharine Palmer 2011-2012 Director View profile
  4. Stuart Randall Paterson 2011-2018 Director View profile
  5. Paul Cooper 2002-2009 Director View profile
  6. Martin David Parmenter 2001-2001 Director View profile
  7. Perry Dean Glading 1999-2017 Director View profile
  8. Edwin John Goodwin 1997-2003 Director View profile
  9. Anthony Benjamin Abbott 1996-1998 Director View profile
  10. Peter Farrow 1996-1996 Director View profile
  11. Alistair Fleming 1996-2001 Director View profile
  12. Robert James 1995-1996 Director View profile
  13. William Wilson Murray 1995-2011 Director View profile
  14. Charles Graham Hammond 1995-2024 Director View profile
  15. Hugh Macrae Thompson 1995-1997 Director View profile
  16. Alexander Charles Morrison 1995-2005 Director View profile
  17. Alan Peter Ravenscroft 1991-1995 Director View profile
  18. Frederick Edward Nichols 1995 Director View profile
  19. Sidney Charles Beecham 1995 Director View profile
  20. Alan George Harris 1995 Director View profile
  21. John Mcnab 1995 Director View profile
  22. Terence Michael Hills 1993 Director View profile
  23. Morag Mcneill 2008-2012 Secretary View profile
  24. Jeremy Gledhill 1995-2008 Secretary View profile
  25. Alan Keith Hawkins 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to water transportation
Incorporated
25/10/1991
Registered office
Tilbury

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.

Group

  1. Port of Tilbury London Limited is controlled by International Transport Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. International Transport Limited is controlled by Forth Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Forth Ports Limited is controlled by Otter Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Otter Ports Limited is controlled by Otter Ports II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Otter Ports II Limited is controlled by Otter Ports I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Otter Ports I Limited is controlled by PSP Investments Holding Europe LTD
    Evidence
    active 50-75% shares · notified 2026-02-11 · source: Companies House PSC register

Ultimately controlled by PSP Investments Holding Europe LTD.

64 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.

Grants received

6 grants · £4,041,707 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 · £3,899,479 (3 grants)
  • Department for Education · £142,228 (3 grants)

Most recent

  • Department for Education £18,5332023-04-01
  • Department for Transport £1,268,1222021-04-01
  • Department for Transport £517,8202021-04-01
  • Department for Transport £2,113,5372021-04-01
  • Department for Education £39,9002020-04-01
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.

3 directors on the board

6.9y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 38Dormant 16Construction 8Finance 8Transport 8Business services 6Other services 2Property 2

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
02659118
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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