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Company

MTS (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MTS (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Ching-Wen Chen 2025-2026 Director View profile
  2. Cheng Fu Fan 2021-2025 Director View profile
  3. Da-Chih Chang 2016-2019 Director View profile
  4. Chung-Te Lian 2014-2016 Director View profile
  5. Ching-Yun Huang 2012-2014 Director View profile
  6. Mong Jye Lee 2009-2012 Director View profile
  7. Maw Jiunn Wey 2008-2009 Director View profile
  8. Peter Morton 2002-2004 Director View profile
  9. James Steed Tsien 1999-2014 Director View profile
  10. Richard Clive Pearson 1999-2007 Director View profile
  11. John Edward Meredith 1999-2010 Director View profile
  12. Graham Douglas Morrison 1998-1999 Director View profile
  13. Derek James Harrington 1998-1999 Director View profile
  14. Michael John Allwood 1997-1999 Director View profile
  15. Larry Michael Kilby 1997-1998 Director View profile
  16. Ian Macpherson Waddington 1995-1998 Director View profile
  17. Patrick Derek Peters 1995-1998 Director View profile
  18. Alan Robert Gordon Macleod 1995-1998 Director View profile
  19. Geoffrey John Parker 1995-1998 Director View profile
  20. Nicholas David Morrill 1995-1998 Director View profile
  21. Christopher Bruce Dowling 1995-1998 Director View profile
  22. Michael Robert Finch Langdon 1995-1998 Director View profile
  23. Man Ki Cheung 2008-2010 Secretary View profile
  24. Melanie Jane Chatfield 2001-2008 Secretary View profile
  25. Andrew Stephen Leese 1998-2001 Secretary View profile
  26. Colin Crichton Wearmouth 1998-1998 Secretary View profile
  27. Elaine Anne Joyce Smart 1998-1998 Secretary View profile
  28. Nigel Adam Moss 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/01/1995

Ownership

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.

Group

  1. MTS (Holdings) Limited is controlled by London Thamesport Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. London Thamesport Investments Limited is controlled by Hutchison Ports (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Hutchison Ports (UK) Limited is controlled by Hutchison Ports (UK) Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hutchison Ports (UK) Holding Limited is controlled by Hutchison Ports Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hutchison Ports Europe Limited.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

16.1y median 12.5y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 31Finance 26Transport 24Business services 6Dormant 3Other services 2Public 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03012311
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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