Port of Felixstowe Trustee Limited
Company 02864164 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.
4 directors on the board
- Graham Douglas Morrison Director · appointed 2022
- Christian Nicolas Roger Salbaing Director · appointed 2013
- Andrew Steven Lawrence Director · appointed 2013
- Peter Bede Landles Director · appointed 1993
15.5y median 12.6y
average tenure
32.7y
longest tenure
Directors past 6 years
- Christian Nicolas Roger Salbaing Director · appointed 2013
- Andrew Steven Lawrence Director · appointed 2013
- Peter Bede Landles Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Graham Douglas Morrison Director · appointed 2022
Portfolio (3)
- Christian Nicolas Roger Salbaing Director · appointed 2013
- Andrew Steven Lawrence Director · appointed 2013
- Peter Bede Landles Director · appointed 1993
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.
Business services 9Transport 9Finance 8Professional services 8Other services 1Public administration 1Retail and trade 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 Pension Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02864164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1993 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 (21)
- Graham Douglas Morrison Director · appointed 2022
- Christian Nicolas Roger Salbaing Director · appointed 2013
- Andrew Steven Lawrence Director · appointed 2013
- Simon Richard Mullett Secretary · appointed 2010
- Peter Bede Landles Director · appointed 1993
Show 16 former officers
- Robert Clive Page Director · appointed 2022 · resigned 2022
- Kam Piu Tong Director · appointed 2012 · resigned 2013
- David Lloyd Gledhill Director · appointed 2009 · resigned 2013
- Man Ki Cheung Secretary · appointed 2008 · resigned 2010
- Francis Christopher Lewis Director · appointed 2007 · resigned 2009
- Melanie Jane Chatfield Secretary · appointed 2002 · resigned 2008
- Jacqueline Anne Thompson Secretary · appointed 2001 · resigned 2002
- James Steed Tsien Director · appointed 1999 · resigned 2012
- George Christopher Gray Director · appointed 1999 · resigned 2002
- Andrew Stephen Leese Secretary · appointed 1998 · resigned 2001
- Susan Mo Fong Chow Director · appointed 1997 · resigned 2013
- Richard Clive Pearson Director · appointed 1996 · resigned 2007
- Michael John Parker Secretary · appointed 1996 · resigned 1999
- Neil Douglas Mcgee Director · appointed 1995 · resigned 1997
- Elaine Anne Joyce Smart Secretary · appointed 1993 · resigned 1998
- Peter James Bennett Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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