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Company · Felixstowe

Port of Felixstowe Pension Trustee Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 28

  1. Peter Geoffrey Cooke 2020-2023 Director View profile
  2. Philip Samuel Pemberton 2014-2020 Director View profile
  3. Diana Mary Whitney 2013-2021 Director View profile
  4. Peter Frank Clark 2011-2022 Director View profile
  5. David Lloyd Gledhill 2009-2013 Director View profile
  6. Graham Douglas Morrison 2009-2022 Director View profile
  7. Mary Wai Mun Tung 2008-2008 Director View profile
  8. Francis Christopher Lewis 2003-2009 Director View profile
  9. Mark David Pym 2002-2003 Director View profile
  10. Neil Robert Hollis 2001-2011 Director View profile
  11. Charles Francis Sam Rowett 1999-2001 Director View profile
  12. George Christopher Gray 1999-2002 Director View profile
  13. Susan Mo Fong Chow 1997-2008 Director View profile
  14. Frank William Robinson 1995-2009 Director View profile
  15. Neil Douglas Mcgee 1995-1997 Director View profile
  16. Roger Cobley 1992-2013 Director View profile
  17. Neville Charles Mayes 1992-2014 Director View profile
  18. Stephen Herbert Turner 1992-2001 Director View profile
  19. Edward Joseph Swift 1992-1992 Director View profile
  20. Peter James Bennett 1992-1999 Director View profile
  21. John Michael Davis 1992-1995 Director View profile
  22. Derek James Harrington 1992-2000 Director View profile
  23. Man Ki Cheung 2008-2010 Secretary View profile
  24. Melanie Jane Chatfield 2001-2008 Secretary View profile
  25. Jacqueline Anne Thompson 2001-2002 Secretary View profile
  26. Andrew Stephen Leese 1998-2001 Secretary View profile
  27. Elaine Anne Joyce Smart 1992-1998 Secretary View profile
  28. Michael John Parker 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
24/03/1992
Registered office
Felixstowe

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 Felixstowe Pension Trustee Limited is controlled by Port of Felixstowe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Port of Felixstowe Limited is controlled by Hutchison Ports (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hutchison Ports (UK) Limited is controlled by Hutchison Ports (UK) Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hutchison Ports (UK) Holding Limited is controlled by Hutchison Ports Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hutchison Ports Europe Limited.

29 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.

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.

7 directors on the board

14.5y median 13y
average tenure
34.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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 12Professional services 11Finance 8Business services 6Public administration 2Dormant 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02700016
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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