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Who leads it
Previous officers 15
- Franciscus Johannes Antonius Las 2013-2019 View profile
- Michel Rene Jadot 2013-2017 View profile
- Paul Jan Florentine Van Malderen 2011-2019 View profile
- Exrealm Limited 2009-2010 View profile
- Trango Bvba 2009-2018 View profile
- Maritime Advisory Services Limited 2005-2009 View profile
- Camille Catherine Leon Cigrang 1999-2014 View profile
- SGM Consulting & Management Limited 1998-1999 View profile
- Sten Haken Skagerfalt 1998-2002 View profile
- Kabos NV 1998-2004 View profile
- Georges Bruers 1998 View profile
- Michael Gray 1998 View profile
- Frank Luc Renaat Van Bellingen 1998 View profile
- Stephanie Joy Wade 1994-2007 View profile
- Secretary Nominees Limited 1994 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
- 01/11/1991
Group
No further corporate or individual controller is recorded above Cldn Ports Limited on the PSC register - it appears to be the top of its group.
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
- £119,782,431
- Cash
- £738
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £22,078
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.
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
- 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
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
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.
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
- 02659496
- 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