Clarke Chapman Portia Port Services Limited
Company 03190507 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Julie Yvonne Fenton Director · appointed 2023
- Waris Jamal Ahmed Director · appointed 2024
- Jason Lee Clark Director · appointed 2024
2.5y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Julie Yvonne Fenton Director · appointed 2023
- Waris Jamal Ahmed Director · appointed 2024
- Jason Lee Clark Director · appointed 2024
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.
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
- Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited 2 shared directors
Connected through a shared director
- Portia World Travel Limited 1 shared director
- Eastport UK Cargo Handling Limited 1 shared director
- PPL Humber Bulk Terminal LTD 1 shared director
- Seaforth Stevedoring Limited 1 shared director
- PPL Humber Shipping LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03190507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1996 |
| Address | MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities52242 - Cargo handling for air transport activities
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.
- Rolls-Royce Power Engineering Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Peel Ports Operations Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (33)
- Waris Jamal Ahmed Director · appointed 2024
- Jason Lee Clark Director · appointed 2024
- Julie Yvonne Fenton Director · appointed 2023
- Farook Akhtar Khan Secretary · appointed 2020
Show 29 former officers
- Lewis William Mcintyre Director · appointed 2023 · resigned 2024
- Ian Mclaren Director · appointed 2022 · resigned 2023
- Daniel Edward Waters Director · appointed 2015 · resigned 2024
- Ian Graeme Lloyd Charnock Director · appointed 2014 · resigned 2022
- Iain Richard Foster Director · appointed 2011 · resigned 2015
- Mark Whitworth Director · appointed 2011 · resigned 2022
- Dennis Malcolm Henderson Director · appointed 2010 · resigned 2014
- Stephen Roy Baxter Director · appointed 2009 · resigned 2010
- Caroline Ruth Marrison Gill Secretary · appointed 2009 · resigned 2020
- Gareth James Hopkinson Director · appointed 2008 · resigned 2023
- Alan Andrew Barr Director · appointed 2008 · resigned 2011
- David Simon Green Director · appointed 2006 · resigned 2008
- Mark Steven Thompson Director · appointed 2005 · resigned 2011
- Kevin Johnson Director · appointed 2005 · resigned 2008
- Christopher Peter Handy Director · appointed 2004 · resigned 2005
- John David Harvey Director · appointed 2001 · resigned 2004
- Robert William Overton Director · appointed 2001 · resigned 2005
- Peter Anthony Jones Director · appointed 2000 · resigned 2006
- Jill Vivien Hill Director · appointed 1999 · resigned 2001
- George Raistrick Director · appointed 1999 · resigned 2001
- Gerald Francis Slater Director · appointed 1996 · resigned 1999
- John Martin Owens Director · appointed 1996 · resigned 2009
- William Hogg Director · appointed 1996 · resigned 1999
- Edwin Barry Morgan Director · appointed 1996 · resigned 1999
- Robert Lambert Bridges Director · appointed 1996 · resigned 1998
- William John Bowley Secretary · appointed 1996 · resigned 2009
- Percival Trevor Furlong Director · appointed 1996 · resigned 2000
- Michael John Hoggan Director · appointed 1996 · resigned 1996
- John Emmerson Warren Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record