Cldn Ports Limited
Company 02659496 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.
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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.
6 directors on the board
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2018
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
6.8y median 6.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2018
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2018
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
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 38Professional services 13Retail and trade 7Construction 5Business services 4Property 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.
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
- Cldn Ports Humber Limited 6 shared directors
- Cldn Ports Killingholme Limited 5 shared directors
- Cldn Roro Agencies Limited 5 shared directors
- Cldn Ports London Limited 5 shared directors
- Purfleet Real Estate Limited 5 shared directors
- Cldn Automotive Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02659496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1991 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Purfleet Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Florent Sebastian Maes Director · appointed 2020
- Simon Mark Hammond Director · appointed 2020
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Joost Marc Edmond Rubens Director · appointed 2018
Show 15 former officers
- Franciscus Johannes Antonius Las Director · appointed 2013 · resigned 2019
- Michel Rene Jadot Director · appointed 2013 · resigned 2017
- Paul Jan Florentine Van Malderen Director · appointed 2011 · resigned 2019
- Exrealm Limited Corporate-director · appointed 2009 · resigned 2010
- Trango Bvba Corporate-director · appointed 2009 · resigned 2018
- Maritime Advisory Services Limited Corporate-director · appointed 2005 · resigned 2009
- Camille Catherine Leon Cigrang Director · appointed 1999 · resigned 2014
- SGM Consulting & Management Limited Corporate-director · appointed 1998 · resigned 1999
- Sten Haken Skagerfalt Director · appointed 1998 · resigned 2002
- Kabos NV Corporate-director · appointed 1998 · resigned 2004
- Stephanie Joy Wade Secretary · appointed 1994 · resigned 2007
- Georges Bruers Director · resigned 1998
- Michael Gray Director · resigned 1998
- Frank Luc Renaat Van Bellingen Director · resigned 1998
- Secretary Nominees Limited Corporate-secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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