Harwich International (Holdings) Limited
Company 03396481 Active
Connected board network
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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.
5 directors on the board
- Edith Shih Director · appointed 1999
- Sing Chi Ip Director · appointed 2014
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Clemence Chun Fun Cheng Director · appointed 1998
- Andrew Steven Lawrence Director · appointed 2019
16.1y median 12.5y
average tenure
27.6y
longest tenure
Directors past 6 years
- Edith Shih Director · appointed 1999
- Sing Chi Ip Director · appointed 2014
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Clemence Chun Fun Cheng Director · appointed 1998
- Andrew Steven Lawrence Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Edith Shih Director · appointed 1999
- Sing Chi Ip Director · appointed 2014
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Clemence Chun Fun Cheng Director · appointed 1998
- Andrew Steven Lawrence Director · appointed 2019
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.
Professional services 35Transport 29Finance 28Business services 11Dormant 3Other services 2Public administration 2Retail 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.
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
- Thamesport (London) Limited 5 shared directors
- Maritime Transport Services Limited 5 shared directors
- Harwich International Port Limited 5 shared directors
- Port of Felixstowe Limited 5 shared directors
- Hutchison Ports (UK) Holding Limited 5 shared directors
- Hutchison Ports Europe Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 03396481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1997 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Hutchison Ports (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harwich International Port Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Christian Nicolas Roger Salbaing Director · appointed 2019
- Andrew Steven Lawrence Director · appointed 2019
- Sing Chi Ip Director · appointed 2014
- Simon Richard Mullett Secretary · appointed 2010
- Edith Shih Director · appointed 1999
- Clemence Chun Fun Cheng Director · appointed 1998
Show 16 former officers
- Man Ki Cheung Secretary · appointed 2008 · resigned 2010
- Peter Morton Director · appointed 2002 · resigned 2004
- Melanie Jane Chatfield Secretary · appointed 2001 · resigned 2008
- James Steed Tsien Director · appointed 1999 · resigned 2014
- Richard Clive Pearson Director · appointed 1999 · resigned 2007
- John Edward Meredith Director · appointed 1999 · resigned 2010
- Andrew Stephen Leese Secretary · appointed 1998 · resigned 2001
- Graham Douglas Morrison Director · appointed 1998 · resigned 1999
- Colin Crichton Wearmouth Secretary · appointed 1998 · resigned 1998
- Elaine Anne Joyce Smart Secretary · appointed 1998 · resigned 1998
- Derek James Harrington Director · appointed 1998 · resigned 1999
- Nigel Derek Hammond Director · appointed 1997 · resigned 1998
- Graham Lacey Director · appointed 1997 · resigned 1998
- Michael James Connellan Director · appointed 1997 · resigned 2000
- Michael William Rich Nominee-director · appointed 1997 · resigned 1997
- Barbara Reeves Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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