Company · Essex
International Transport Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Carole Jean Cran 2018-2024 View profile
- Nicola Catharine Palmer 2011-2012 View profile
- Stuart Randall Paterson 2011-2018 View profile
- Alistair Fleming 1996-2001 View profile
- William Wilson Murray 1995-2011 View profile
- Charles Graham Hammond 1995-2024 View profile
- Hugh Macrae Thompson 1995-1997 View profile
- Alexander Charles Morrison 1995-2005 View profile
- Pamela Ann Scholes 1995-1995 View profile
- Robert James 1994-1995 View profile
- Frederick Edward Nichols 1995 View profile
- Richard Kenneth Winckles 1995 View profile
- Alexander James Macintosh 1995 View profile
- Peter Farrow 1995 View profile
- Sidney Charles Beecham 1995 View profile
- Alan Peter Ravenscroft 1995 View profile
- Alan George Harris 1995 View profile
- John Mcnab 1995 View profile
- Terence Michael Hills 1993 View profile
- Morag Mcneill 2008-2012 View profile
- Jeremy Gledhill 1995-2008 View profile
- Alan Keith Hawkins 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/11/1991
- Registered office
- Essex
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.
- Forth Ports Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Glasgow Airport Limited
- Aberdeen International Airport Limited
- Victoria Quay Limited
- London Distribution Park NO.2 LLP
- Tilbury on the Thames Trust
- Forth Energy (Tilbury) Limited
- Forth Property Developments Limited
- AGS Airports Pension Trustee Limited
- Leith Stevedores Limited
- Nordic Limited
- Otter Ports Limited
- Fife Energy (Services) Limited
- Port of Dundee Limited
- AGS Airports Holdings Limited
- Cruise Edinburgh Limited
- AGS Airports Limited
- Forth Ports Trustees Limited
- AGS Airports Investments Limited
- Forth Estate Management Limited
- Forth Energy (Services) Limited
- Port of Grangemouth Security Authority Limited
- Forth Energy Limited
- Forth Ports Finance PLC
- FP Newhaven TWO Limited
- Otter Ports I Limited
- BAA Lynton Limited
- Nordic Data Management Limited
- Otter Ports II Limited
- Labrador Investment Holdings Limited
- FLM Realisations Limited
- Logistics Academy East of England Limited
- Forth Energy (Generation) Limited
- Forth Property Holdings Limited
- Arcus Tivana Investor Vehicle 1 LLP
- Edinburgh Forthside Investments Limited
- Forthport Limited
- 10679669
- London Container Terminal (Tilbury) Limited
- OC380328
- Forth Energy (Distribution) Limited
- Port of Tilbury London Limited
- Forthside Limited
- PSP Britannia LTD
- Forth Energy (Retail) Limited
- AF Dundee Limited
- Nordic Recycling (Lincoln) Limited
- Airport Holdings NDH1 Limited
- Forth Energy (Pipelines) Limited
- London Container Terminal (Tilbury) Holdings Limited
- Port of London Tilbury Limited
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.
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.
2 directors on the board
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02663120
- 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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