Port of Felixstowe Pension Trustee Limited
Company 02700016 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Robert Clive Page Director · appointed 2022
- Clemence Chun Fun Cheng Director · appointed 2000
- Jonathan Goodhand Director · appointed 2023
- Andrew Steven Lawrence Director · appointed 2013
- Peter Bede Landles Director · appointed 1992
- William Arthur Pedder Director · appointed 2008
- Craig Richard Stirling Baxter Director · appointed 2023
14.5y median 13y
average tenure
34.3y
longest tenure
Directors past 6 years
- Clemence Chun Fun Cheng Director · appointed 2000
- Andrew Steven Lawrence Director · appointed 2013
- Peter Bede Landles Director · appointed 1992
- William Arthur Pedder Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Jonathan Goodhand Director · appointed 2023
- Craig Richard Stirling Baxter Director · appointed 2023
Portfolio (5)
- Robert Clive Page Director · appointed 2022
- Clemence Chun Fun Cheng Director · appointed 2000
- Andrew Steven Lawrence Director · appointed 2013
- Peter Bede Landles Director · appointed 1992
- William Arthur Pedder Director · appointed 2008
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.
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
- Thamesport (London) Limited 2 shared directors
- Maritime Transport Services Limited 2 shared directors
- Harwich International Port Limited 2 shared directors
- Port of Felixstowe Limited 2 shared directors
- Hutchison Ports (UK) Holding Limited 2 shared directors
- Port of Felixstowe Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02700016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1992 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Port of Felixstowe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Jonathan Goodhand Director · appointed 2023
- Craig Richard Stirling Baxter Director · appointed 2023
- Robert Clive Page Director · appointed 2022
- Andrew Steven Lawrence Director · appointed 2013
- Simon Richard Mullett Secretary · appointed 2010
- William Arthur Pedder Director · appointed 2008
- Clemence Chun Fun Cheng Director · appointed 2000
- Peter Bede Landles Director · appointed 1992
Show 28 former officers
- Peter Geoffrey Cooke Director · appointed 2020 · resigned 2023
- Philip Samuel Pemberton Director · appointed 2014 · resigned 2020
- Diana Mary Whitney Director · appointed 2013 · resigned 2021
- Peter Frank Clark Director · appointed 2011 · resigned 2022
- David Lloyd Gledhill Director · appointed 2009 · resigned 2013
- Graham Douglas Morrison Director · appointed 2009 · resigned 2022
- Man Ki Cheung Secretary · appointed 2008 · resigned 2010
- Mary Wai Mun Tung Director · appointed 2008 · resigned 2008
- Francis Christopher Lewis Director · appointed 2003 · resigned 2009
- Mark David Pym Director · appointed 2002 · resigned 2003
- Neil Robert Hollis Director · appointed 2001 · resigned 2011
- Melanie Jane Chatfield Secretary · appointed 2001 · resigned 2008
- Jacqueline Anne Thompson Secretary · appointed 2001 · resigned 2002
- Charles Francis Sam Rowett Director · appointed 1999 · resigned 2001
- George Christopher Gray Director · appointed 1999 · resigned 2002
- Andrew Stephen Leese Secretary · appointed 1998 · resigned 2001
- Susan Mo Fong Chow Director · appointed 1997 · resigned 2008
- Frank William Robinson Director · appointed 1995 · resigned 2009
- Neil Douglas Mcgee Director · appointed 1995 · resigned 1997
- Roger Cobley Director · appointed 1992 · resigned 2013
- Neville Charles Mayes Director · appointed 1992 · resigned 2014
- Stephen Herbert Turner Director · appointed 1992 · resigned 2001
- Elaine Anne Joyce Smart Secretary · appointed 1992 · resigned 1998
- Edward Joseph Swift Director · appointed 1992 · resigned 1992
- Peter James Bennett Director · appointed 1992 · resigned 1999
- John Michael Davis Director · appointed 1992 · resigned 1995
- Michael John Parker Secretary · appointed 1992 · resigned 1999
- Derek James Harrington Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record