Port of Tilbury London Limited
Company 02659118 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paul Stuart Dale Director · appointed 2017
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2017
6.9y median 9.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Paul Stuart Dale Director · appointed 2017
- Stuart James Wallace Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul Stuart Dale Director · appointed 2017
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Container Terminal (Tilbury) Limited 2 shared directors
- International Transport Limited 2 shared directors
- Port of London Tilbury Limited 2 shared directors
- Nordic Data Management Limited 2 shared directors
- Nordic Holdings Limited 2 shared directors
- Nordic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02659118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1991 |
| Address | LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52220 - Service activities incidental to water transportation
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.
- International Transport Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Container Terminal (Tilbury) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Port of London Tilbury Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tilbury on the Thames Trust
significant influence · notified 2016-04-06 - Logistics Academy East of England Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OC380328
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - London Distribution Park NO.2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-02-10 - Thames Freeport Limited
25-50% shares, 25-50% voting · notified 2022-04-27
Officers (29)
- Stuart Alastair Macgregor Director · appointed 2024
- Paul Stuart Dale Director · appointed 2017
- Stuart James Wallace Director · appointed 2017
- Pamela June Smyth Secretary · appointed 2012
Show 25 former officers
- Carole Jean Cran Director · appointed 2018 · resigned 2024
- Peter John Ward Director · appointed 2017 · resigned 2025
- Nicola Catharine Palmer Director · appointed 2011 · resigned 2012
- Stuart Randall Paterson Director · appointed 2011 · resigned 2018
- Morag Mcneill Secretary · appointed 2008 · resigned 2012
- Paul Cooper Director · appointed 2002 · resigned 2009
- Parmenter, Martin David, Mr. Director · appointed 2001 · resigned 2001
- Perry Dean Glading Director · appointed 1999 · resigned 2017
- Edwin John Goodwin Director · appointed 1997 · resigned 2003
- Anthony Benjamin Abbott Director · appointed 1996 · resigned 1998
- Peter Farrow Director · appointed 1996 · resigned 1996
- Alistair Fleming Director · appointed 1996 · resigned 2001
- Jeremy Gledhill Secretary · appointed 1995 · resigned 2008
- Robert James Director · appointed 1995 · resigned 1996
- William Wilson Murray Director · appointed 1995 · resigned 2011
- Charles Graham Hammond Director · appointed 1995 · resigned 2024
- Hugh Macrae Thompson Director · appointed 1995 · resigned 1997
- Alexander Charles Morrison Director · appointed 1995 · resigned 2005
- Alan Peter Ravenscroft Director · appointed 1991 · resigned 1995
- Frederick Edward Nichols Director · resigned 1995
- Sidney Charles Beecham Director · resigned 1995
- Alan Keith Hawkins Secretary · resigned 1995
- Alan George Harris Director · resigned 1995
- John Mcnab Director · resigned 1995
- Terence Michael Hills Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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