Ridham SEA Terminals Limited
Company 02748944 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.
3 directors on the board
- Trevor Lewis Heathcote Director · appointed 2014
- Martin Lewis Heathcote Director · appointed 2021
- James Russell O'Connell Director · appointed 1998
15.1y median 11.9y
average tenure
28.1y
longest tenure
Directors past 6 years
- Trevor Lewis Heathcote Director · appointed 2014
- James Russell O'Connell Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Trevor Lewis Heathcote Director · appointed 2014
- Martin Lewis Heathcote Director · appointed 2021
- James Russell O'Connell Director · appointed 1998
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.
Utilities 22Dormant 14Professional services 12Business services 7Finance 6Construction 3Agriculture 2Property 2
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
- Margetts PIT Limited 2 shared directors
- FGS Agri Limited 2 shared directors
- U.K. Port Holdings Limited 2 shared directors
- Water Direct Management Limited 2 shared directors
- Compact and Bale Limited 2 shared directors
- Countrystyle Recycling (East) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02748944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1992 |
| Address | 132 BURNT ASH ROAD, LONDON, SE12 8PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52220 - Service activities incidental to water transportation
Owned by (2) 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.
- John Drummond Athelston Russell ceased 2022-12-08
significant influence · notified 2016-04-06 - U.K. Port Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charles England Shipping LTD.
75-100% shares, 75-100% voting · notified 2024-02-19
Officers (18)
- Martin Lewis Heathcote Director · appointed 2021
- John Russell Secretary · appointed 2017
- Trevor Lewis Heathcote Director · appointed 2014
- John Drummond Athelston Russell Secretary · appointed 1998
- James Russell O'Connell Director · appointed 1998
Show 13 former officers
- Stuart Butler-Gallie Secretary · appointed 2014 · resigned 2017
- Michael Bearman Director · appointed 2007 · resigned 2014
- Gary Frederick Storrar Secretary · appointed 1998 · resigned 2000
- Stuart Philip Reid Director · appointed 1998 · resigned 2004
- Peter Frederick Thake Director · appointed 1998 · resigned 2000
- Andrew Robert Reid Director · appointed 1998 · resigned 2000
- Anthony Edmund Poplett Director · appointed 1994 · resigned 1996
- John Leonard Carey Director · appointed 1994 · resigned 1996
- Independant SEA Terminals Limited Corporate-director · appointed 1993 · resigned 1998
- Pepper, John Richard Alywn, Captain Director · appointed 1993 · resigned 2004
- Bhavna Sharma Secretary · appointed 1993 · resigned 1993
- Simon James Holland Secretary · appointed 1992 · resigned 1993
- Charles James Jennings Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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