Port of Shoreham Trustee Company Limited

Company 03533209 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 4.5y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Business services 2Tech and media 2Transport 2Other services 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

Sussex Port Forwarding Limited 2 shared directors
Ovarpart Nominee Limited 1 shared director
Oasys Limited 1 shared director
Arup Limited 1 shared director
Arup Treasury Limited 1 shared director
Fensa Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03533209
Status	Active
Type	Private Limited Company
Incorporated	24/03/1998
Address	NAUTILUS HOUSE 90-100 ALBION STREET, SOUTHWICK, BRIGHTON, BN42 4ED
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

Sussex Port Forwarding Limited
ownership of shares 75-100%

Officers (25)

Boardman, Robert Philip Director · appointed 2025
Messem, Darran Keith Director · appointed 2022
Ovens, Patrick John Director · appointed 2015
Bassett, Sara Secretary · appointed 2007
Lemmon, Mark Benjamin Former Director · appointed 2018 · resigned 2024
Headley, John Christopher Former Director · appointed 2017 · resigned 2021
Gray, Bernadette Former Director · appointed 2015 · resigned 2022
Giddings, Trevor Robin Former Director · appointed 2015 · resigned 2021
Foster, Amber Elizabeth Former Director · appointed 2015 · resigned 2018
Morris, Fiona Vivien Former Director · appointed 2014 · resigned 2014
Condie, Stuart James Former Director · appointed 2011 · resigned 2017
Merry, Robin Former Director · appointed 2011 · resigned 2015
Loomes, Harry William Former Director · appointed 2009 · resigned 2013
Bunker, David Former Director · appointed 2007 · resigned 2024
Fanshawe CBE RN, James Rupert, Commodore Former Director · appointed 2007 · resigned 2012
Garratt, Toni Jane Former Director · appointed 2005 · resigned 2011
Richards, Mark Peter Former Director · appointed 2005 · resigned 2018
Scard, Dennis Leslie Former Director · appointed 2002 · resigned 2007
Mills, Roger Alan Former Director · appointed 2002 · resigned 2009
Waggott, Timothy Paul Former Director · appointed 2001 · resigned 2007
Brachers Limited Former Corporate-secretary · appointed 2001 · resigned 2001
Tatterton, Brian George Former Director · appointed 1999 · resigned 2002
Alete, Rachel Ngozi Former Secretary · appointed 1999 · resigned 2001
Minchin, Peter David Former Director · appointed 1999 · resigned 2002
Butler-Gallie, Stuart Former Director · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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