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Company

Harwich International Pension Trustee Limited

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

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Who leads it

Previous officers 14

  1. Graham Douglas Morrison 2010-2022 Director View profile
  2. David John Bright 2007-2010 Director View profile
  3. Diana Mary Whitney 2007-2021 Director View profile
  4. Rosemarie Wallace 1998-2011 Director View profile
  5. Stephen Charles Biggs 1998-2006 Director View profile
  6. Paul George Rogers 1998-2020 Director View profile
  7. William Paul Stoker 1998-2016 Director View profile
  8. Graham Lacey 1998-1998 Director View profile
  9. Man Ki Cheung 2008-2010 Secretary View profile
  10. Melanie Jane Chatfield 2002-2008 Secretary View profile
  11. Jacqueline Anne Thompson 2001-2002 Secretary View profile
  12. Andrew Stephen Leese 1998-2001 Secretary View profile
  13. Michael John Parker 1998-1998 Secretary View profile
  14. Elaine Anne Joyce Smart 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1997

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. Harwich International Pension Trustee Limited is controlled by Harwich International Port Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Harwich International Port Limited is controlled by Harwich International (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Harwich International (Holdings) Limited is controlled by Hutchison Ports (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hutchison Ports (UK) Limited is controlled by Hutchison Ports (UK) Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hutchison Ports (UK) Holding Limited is controlled by Hutchison Ports Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hutchison Ports Europe Limited.

29 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

10.1y median 6y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Business services 2

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
03472747
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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