Company
Harwich International Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Graham Douglas Morrison 2010-2022 View profile
- David John Bright 2007-2010 View profile
- Diana Mary Whitney 2007-2021 View profile
- Rosemarie Wallace 1998-2011 View profile
- Stephen Charles Biggs 1998-2006 View profile
- Paul George Rogers 1998-2020 View profile
- William Paul Stoker 1998-2016 View profile
- Graham Lacey 1998-1998 View profile
- Man Ki Cheung 2008-2010 View profile
- Melanie Jane Chatfield 2002-2008 View profile
- Jacqueline Anne Thompson 2001-2002 View profile
- Andrew Stephen Leese 1998-2001 View profile
- Michael John Parker 1998-1998 View profile
- Elaine Anne Joyce Smart 1998-1998 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.
- Harwich International Port Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Hutchison Ports Egypt Investments Limited
- Port of Felixstowe Limited
- Hutchison Ports (UK) Finance PLC
- RED SEA Container Terminals Overseas Limited
- Harwich International Port Limited
- Hutchison Ports (UK) Limited
- Maritime Transport Services Pension Trustee Limited
- MTS (Holdings) Limited
- Hutchison Ports Ukraine Investments Limited
- Treelane Limited
- Harwich International (Holdings) Limited
- MTS Trustees Limited
- Hutchison Logistics (UK) Limited
- Hutchison Ports (UK) Holding Limited
- London Thamesport Investments Limited
- Thamesport (London) Limited
- Port of Felixstowe Trustee Limited
- Harwich Wharfingers Limited
- London Thamesport Limited
- Hutchison Ports Sokhna Limited
- Hutchison Ports B100 Limited
- Pprp Limited
- Felixstowe Port Container Services Limited
- Walton Estates Limited
- Port of Felixstowe Pension Trustee Limited
- Maritime Transport Services Limited
- The Felixstowe Dock and Railway Company
- Dekheila Container Terminals Overseas Limited
- Hutchison Ports Europe Limited
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
- Robert Clive Page Director · appointed 2022
- Jamie Blaber Director · appointed 2020
- Gavin Roy Groves Director · appointed 2006
Directors past 6 years
- Jamie Blaber Director · appointed 2020
- Gavin Roy Groves Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Jamie Blaber Director · appointed 2020
- Gavin Roy Groves Director · appointed 2006
Portfolio (1)
- Robert Clive Page Director · appointed 2022
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.
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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