Port of London Tilbury Limited
Company 02876001 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Container Terminal (Tilbury) Limited 2 shared directors
- Port of Tilbury London Limited 2 shared directors
- International Transport Limited 2 shared directors
- Nordic Data Management Limited 2 shared directors
- Nordic Holdings Limited 2 shared directors
- Nordic Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02876001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1993 |
| Address | LESLIE FORD HOUSE, TILBURY, ESSEX, RM18 7EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Port of Tilbury London Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2019
- Pamela June Smyth Secretary · appointed 2012
Show 12 former officers
- Carole Jean Cran Director · appointed 2018 · resigned 2024
- Stuart Randall Paterson Director · appointed 2011 · resigned 2018
- Morag Mcneill Secretary · appointed 2008 · resigned 2012
- Jeremy Gledhill Secretary · appointed 1995 · resigned 2008
- William Wilson Murray Director · appointed 1995 · resigned 2011
- Charles Graham Hammond Director · appointed 1995 · resigned 2024
- Alexander Charles Morrison Director · appointed 1995 · resigned 2005
- Alec Faraway Director · appointed 1993 · resigned 1995
- Peter Farrow Director · appointed 1993 · resigned 1995
- Sidney Charles Beecham Director · appointed 1993 · resigned 1995
- Alan Keith Hawkins Secretary · appointed 1993 · resigned 1995
- John Mcnab Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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