The United Kingdom Major Ports Group Limited
Company 02787097 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.
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.
9
directors on the board
7.2y median 7.9y
average tenure
12.3y
longest tenure
6
directors past 6 years
3 vs 6 portfolio
first-time directors
2
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.
Professional services 27Transport 14Dormant 10Finance 10Other services 7Construction 4Business services 3Property 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hutchison Logistics (UK) Limited 1 shared director
- London Container Terminal (Tilbury) Limited 1 shared director
- Walton Estates Limited 1 shared director
- Pprp Limited 1 shared director
- Agricultural Bulk Services (Bristol) Limited 1 shared director
- London Thamesport Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02787097 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/02/1993 |
| Address | GROUND FLOOR, 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (79)
- Stuart James Wallace Director · appointed 2024
- Selina Amy Stuart Swash Secretary · appointed 2023
- Geraint Islwyn Evans Director · appointed 2023
- Clemence Chun Fun Cheng Director · appointed 2022
- Ernst Theodoor Alexander Schulze Director · appointed 2019
- Henrik Lundgaard Pederson Director · appointed 2018
- Joseph O'Neill Director · appointed 2018
- Jeremy Mark Hopkinson Director · appointed 2017
- David Alfred John Brown Obe Director · appointed 2015
- Robin John David Mortimer Director · appointed 2014
Show 69 former officers
- Coreen Ann-Marie Beckford Secretary · appointed 2022 · resigned 2023
- Francis Christopher Lewis Director · appointed 2020 · resigned 2021
- Timothy Gavin Morris Director · appointed 2017 · resigned 2022
- Lianne Clare Stephens Secretary · appointed 2016 · resigned 2022
- Cameron Robert Thorpe Director · appointed 2015 · resigned 2016
- Theresa Mary Crossley Director · appointed 2015 · resigned 2017
- Andrew Charles Garner Director · appointed 2014 · resigned 2014
- James Nigel Shelley Cooper Director · appointed 2013 · resigned 2018
- Robert Clive Page Director · appointed 2013 · resigned 2018
- Gary Edward Hodgson Director · appointed 2013 · resigned 2014
- Gobbi, Stephen Mark, Captain Director · appointed 2011 · resigned 2013
- Mark Whitworth Director · appointed 2010 · resigned 2022
- Lisa Cagnacci Secretary · appointed 2010 · resigned 2016
- Simon Anthony Bird Director · appointed 2010 · resigned 2015
- Paul Kavanagh Director · appointed 2010 · resigned 2011
- David Lloyd Gledhill Director · appointed 2009 · resigned 2013
- Stephen Roy Baxter Director · appointed 2009 · resigned 2010
- Flemming Dalgaard Director · appointed 2008 · resigned 2014
- Richard Bird Director · appointed 2007 · resigned 2015
- Patrick William Walters Director · appointed 2007 · resigned 2008
- Simon Nicholas Moore Director · appointed 2006 · resigned 2015
- Simon James Edsall Director · appointed 2006 · resigned 2007
- Nicholas Simon Hitchen Palmer Director · appointed 2006 · resigned 2008
- Robert Gribben Adair Director · appointed 2006 · resigned 2018
- Richard Michael Gradon Director · appointed 2005 · resigned 2006
- Perry Dean Glading Director · appointed 2005 · resigned 2014
- Douglas Downie Morrison Director · appointed 2005 · resigned 2013
- Richard Leslie Everitt Director · appointed 2005 · resigned 2014
- Trevor Meredith Director · appointed 2004 · resigned 2008
- John Doran Director · appointed 2004 · resigned 2005
- Alistair Baillie Director · appointed 2004 · resigned 2005
- Roger Roels Director · appointed 2004 · resigned 2006
- Andrew Stewart Kent Director · appointed 2003 · resigned 2005
- Alexander Charles Morrison Director · appointed 2003 · resigned 2005
- Paul Stephen Davey Director · appointed 2002 · resigned 2014
- Margaret Linda Paterson Secretary · appointed 2002 · resigned 2010
- David John Robinson Director · appointed 2002 · resigned 2017
- Richard Clive Pearson Director · appointed 2002 · resigned 2007
- John Edward Copping Director · appointed 2002 · resigned 2005
- Brian Chapman Director · appointed 2001 · resigned 2014
- Desmond Crampton Director · appointed 2000 · resigned 2008
- ORD, David Charles, Sir Director · appointed 2000 · resigned 2011
- Michael Glenn Fell Director · appointed 2000 · resigned 2003
- John Howard Williams Director · appointed 2000 · resigned 2001
- Dennis Dunn Director · appointed 1999 · resigned 2001
- Stephen Colin Cuthbert Director · appointed 1999 · resigned 2004
- George Christopher Gray Director · appointed 1999 · resigned 2002
- John William Scott Dempster Director · appointed 1999 · resigned 2007
- Peter James Bennett Director · appointed 1999 · resigned 1999
- Terence Charles Mordaunt Director · appointed 1998 · resigned 2010
- Peter Anthony Jones Director · appointed 1997 · resigned 2013
- Hywel Rees Secretary · appointed 1996 · resigned 2002
- Charles Graham Hammond Director · appointed 1996 · resigned 2024
- Alistair Fleming Director · appointed 1996 · resigned 2001
- Malcolm Frederick Ravenscroft Director · appointed 1995 · resigned 1999
- Bernard Cliff Director · appointed 1993 · resigned 1996
- John Frederick Mcnamee Director · appointed 1993 · resigned 1997
- Geoffrey Percy Ellis Director · appointed 1993 · resigned 2001
- Alan John Halfpenny Director · appointed 1993 · resigned 1998
- Robert Gordon Scott Johnston Director · appointed 1993 · resigned 1999
- David John Jeffery Director · appointed 1993 · resigned 1999
- Peter Farrow Director · appointed 1993 · resigned 1995
- Gordon Richardson Irwin Director · appointed 1993 · resigned 2004
- Peter Victor Vincent Director · appointed 1993 · resigned 1994
- Percival Trevor Furlong Director · appointed 1993 · resigned 2000
- John Mcnab Director · appointed 1993 · resigned 1995
- Ian Cail Director · appointed 1993 · resigned 2002
- Raymond Alastair Channing Director · appointed 1993 · resigned 1995
- Helen Christine Rees Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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