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A&PPP 2006 Limited

A&PPP 2006 Limited is an active UK company (number 03447260), incorporated 1997, with 1 current director, Jason Lee Clark. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is A&PPP 2006 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Lewis William Mcintyre 2023-2024 Director View profile
  2. Ian Mclaren 2022-2023 Director View profile
  3. Ian Graeme Lloyd Charnock 2011-2022 Director View profile
  4. Mark Whitworth 2011-2022 Director View profile
  5. Alan Andrew Barr 2011-2011 Director View profile
  6. Paul Edward Bailey 2006-2007 Director View profile
  7. David James Ring 1999-2007 Director View profile
  8. Peter Joseph Kinder Haslehurst 1999-2001 Director View profile
  9. Timothy John Astley 1998-2000 Director View profile
  10. Michael Holding 1997-2001 Director View profile
  11. Brian John Slade 1997-2006 Director View profile
  12. Frank Nugent 1997-1998 Director View profile
  13. Steven Kent Jervis 1997-1998 Director View profile
  14. Paul John Lester 1997-1999 Director View profile
  15. Timothy Barham Neville Farazmand 1997-2001 Director View profile
  16. Sean Michael Dinnen 1997-1999 Director View profile
  17. 25 Nominees Limited 1997-1997 Corporate-director View profile
  18. Caroline Ruth Marrison Gill 2011-2020 Secretary View profile
  19. Anne Elizabeth Griffiths 2007-2011 Secretary View profile
  20. Kenneth Philip Thompson 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1997

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. A&PPP 2006 Limited is controlled by A&P Ports & Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. A&P Ports & Properties Limited is controlled by DE Facto 1693 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DE Facto 1693 Limited is controlled by Peel Ports Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Peel Ports Investments Limited is controlled by Peel Ports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Peel Ports Holdings Limited is controlled by Peel Holdings (Ports) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Peel Holdings (Ports) Limited is controlled by Peel Ports UK Financeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Peel Ports UK Financeco Limited is controlled by Peel Ports Intermediate Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Peel Ports Intermediate Holdco Limited is controlled by Peel Ports Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Peel Ports Group Limited is controlled by Christopher Eves
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-07-23 · source: Companies House PSC register

Ultimately controlled by Christopher Eves.

234 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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 17Professional services 13Business services 6Construction 3Property 2Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03447260
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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