Company · London
U.K. Port Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Irene Lilian O'Connell 2000-2005 View profile
- Gary Frederick Storrar 1998-2000 View profile
- Stuart Butler-Gallie 2014-2017 View profile
- Peter Frederick Thake 1998-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 19/05/1998
- Registered office
- London
Ownership
Owned by (3) 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.
- Trevor Lewis Heathcote ceased 2022-12-08
significant influence · notified 2016-07-01 - Specialist Shipping Services LTD.
25-50% shares, 25-50% voting · notified 2022-12-08 - Trevor Heathcote LLP
25-50% shares, 25-50% voting · notified 2022-12-08
Group
- U.K. Port Holdings Limited
is controlled by Trevor Lewis Heathcote
Evidence
ceased significant influence · notified 2016-07-01, ceased 2022-12-08 · source: Companies House PSC register
Ultimately controlled by Trevor Lewis Heathcote.
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- 06569895
- THH 2019 Limited
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- Envar Organics Limited
- FH Ventures Norfolk LTD
- Heathcote Holdings (Kent) Limited
- FGS Rentals Limited
- 09921580
- Envar Composting (North) Limited
- FGS Holdings Limited
- Alternative Water Supply Company Limited
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- 06569199
- Countrystyle Recycling Limited
- Bottled Water Direct Limited
- Countrystyle Energy LTD.
- The Nationwide Bottled Water Bank Limited
- The Beddingham Compost Company LTD
- Kent Waste Management LLP
- 06569210
- WE Recycle (UK) Limited
- FH Ventures Limited
- FGS Organics Limited
- Trevor Heathcote LLP
- THD 2019 Limited
- Charles England Shipping LTD.
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
- John Drummond Athelston Russell Director · appointed 2005
- Trevor Lewis Heathcote Director · appointed 2014
- James Russell O'Connell Director · appointed 1998
Directors past 6 years
- John Drummond Athelston Russell Director · appointed 2005
- Trevor Lewis Heathcote Director · appointed 2014
- James Russell O'Connell Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- John Drummond Athelston Russell Director · appointed 2005
- Trevor Lewis Heathcote Director · appointed 2014
- James Russell O'Connell Director · appointed 1998
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03566968
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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