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Company · Liverpool

Clarke Chapman Portia Port Services Limited

Operation of warehousing and storage facilities for land transport activities

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

Network

The large node is Clarke Chapman Portia Port Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Lewis William Mcintyre 2023-2024 Director View profile
  2. Ian Mclaren 2022-2023 Director View profile
  3. Daniel Edward Waters 2015-2024 Director View profile
  4. Ian Graeme Lloyd Charnock 2014-2022 Director View profile
  5. Iain Richard Foster 2011-2015 Director View profile
  6. Mark Whitworth 2011-2022 Director View profile
  7. Dennis Malcolm Henderson 2010-2014 Director View profile
  8. Stephen Roy Baxter 2009-2010 Director View profile
  9. Gareth James Hopkinson 2008-2023 Director View profile
  10. Alan Andrew Barr 2008-2011 Director View profile
  11. David Simon Green 2006-2008 Director View profile
  12. Mark Steven Thompson 2005-2011 Director View profile
  13. Kevin Johnson 2005-2008 Director View profile
  14. Christopher Peter Handy 2004-2005 Director View profile
  15. John David Harvey 2001-2004 Director View profile
  16. Robert William Overton 2001-2005 Director View profile
  17. Peter Anthony Jones 2000-2006 Director View profile
  18. Jill Vivien Hill 1999-2001 Director View profile
  19. George Raistrick 1999-2001 Director View profile
  20. Gerald Francis Slater 1996-1999 Director View profile
  21. John Martin Owens 1996-2009 Director View profile
  22. William Hogg 1996-1999 Director View profile
  23. Edwin Barry Morgan 1996-1999 Director View profile
  24. Robert Lambert Bridges 1996-1998 Director View profile
  25. Percival Trevor Furlong 1996-2000 Director View profile
  26. Michael John Hoggan 1996-1996 Director View profile
  27. John Emmerson Warren 1996-1996 Director View profile
  28. Caroline Ruth Marrison Gill 2009-2020 Secretary View profile
  29. William John Bowley 1996-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for land transport activities; Cargo handling for air transport activities
Incorporated
25/04/1996
Registered office
Liverpool

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. Clarke Chapman Portia Port Services Limited is controlled by Rolls-Royce Power Engineering Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Rolls-Royce Power Engineering Limited is controlled by Rolls-Royce PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rolls-Royce PLC is controlled by Rolls-Royce Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Rolls-Royce Holdings PLC.

73 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.

3 directors on the board

2.5y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 16Professional services 14Business services 8Construction 3Property 3Dormant 1Finance 1Utilities 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
03190507
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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