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Company

Amports Holdings Limited

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

Network

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

Who leads it

Previous officers 22

  1. Daniel Gama Rodrigues 2020-2022 Director View profile
  2. Steven John Munro 2015-2020 Director View profile
  3. George Sebastian Matthew Bull 2011-2019 Director View profile
  4. Ann Dibben 2007-2015 Director View profile
  5. Zafar Iqbal Khan 2007-2011 Director View profile
  6. James Vernon Davis 2000-2001 Director View profile
  7. Oswin Edler Moore 1999-2001 Director View profile
  8. Douglas Wayne Tipton 1999-2001 Director View profile
  9. Michael Andrew Stacey 1999-2001 Director View profile
  10. James Norman Shaw 1999-2001 Director View profile
  11. Bo Ake Lerenius 1999-2007 Director View profile
  12. Hywel Rees 1998-2009 Director View profile
  13. Malcolm Frederick Ravenscroft 1998-1999 Director View profile
  14. Andrew William Smith 1998-1999 Director View profile
  15. Charles William Orange 1998-1999 Director View profile
  16. Timothy John Mackenzie Chadwick 1996-1999 Director View profile
  17. Luke Oliver Johnson 1995-1997 Director View profile
  18. Gregory James Clark 1995-1995 Director View profile
  19. Elaine Richardson 2013-2014 Secretary View profile
  20. Colleen Tracey Sutcliffe 2003-2007 Secretary View profile
  21. Dianne Churchill Robinson 2002-2003 Secretary View profile
  22. William Alan Mcintosh 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1995

Ownership

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.

Group

  1. Amports Holdings Limited is controlled by Associated British Ports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Associated British Ports Holdings Limited is controlled by ABP Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ABP Acquisitions UK Limited is controlled by Abpa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Abpa Holdings Limited is controlled by ABP Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  5. ABP Midco UK Limited is controlled by ABP Midco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  6. ABP Midco UK Holdings Limited is controlled by ABP Subholdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register
  7. ABP Subholdings UK Limited is controlled by ABP Bonds UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABP Bonds UK Limited.

51 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.

2 directors on the board

5.7y median 5.7y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 60Finance 7Property 5Professional services 4Transport 4Business services 1Tech and media 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.

Sources

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

Record details
Company number
03056685
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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