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Company

Ardersier Port Limited

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

Network

The large node is Ardersier Port Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Lewis Gillies 2023-2025 Director View profile
  2. Alison Jane Zobel 2023-2024 Director View profile
  3. Tony O'Sullivan 2021-2022 Director View profile
  4. Steven John Regan 2021-2024 Director View profile
  5. Ian David Dickinson 2015-2021 Director View profile
  6. David Charles Clowes 2014-2021 Director View profile
  7. Charles William Clowes 2010-2015 Director View profile
  8. Gordon Robert Arthur 2010-2021 Director View profile
  9. Anne Rutherford Stewart 2005-2010 Director View profile
  10. Stuart Currie Sanders 2001-2010 Director View profile
  11. Ian David Beattie 2001-2002 Director View profile
  12. Barbara Ida Mary Turnbull 2001-2005 Director View profile
  13. James Mccubbin Rowney 2001-2005 Director View profile
  14. Rory Malcolm Cullinan 2001-2004 Director View profile
  15. John Donald Black Workman 2001-2005 Director View profile
  16. Mark Andrew Lambert 2001-2001 Director View profile
  17. Simon Jonathan Chrispin 1999-2001 Director View profile
  18. Grahame Taylor Whitehead 1999-2001 Director View profile
  19. Ernest Michael Sheavills 1999-2001 Director View profile
  20. David Edmund Cartledge 1999-2001 Director View profile
  21. Robert Henry Beattie 1999-2001 Director View profile
  22. Derek Stephen Sach 1999-2001 Director View profile
  23. Philip Andrew Carraro 1999-2001 Director View profile
  24. Neil Charles Robertson 1999-1999 Director View profile
  25. Jonathan Mark Pullen 1999-1999 Director View profile
  26. Ian David Dickinson 2020-2021 Secretary View profile
  27. Natalie Clair Stevenson 2019-2020 Secretary View profile
  28. Rachel Elizabeth Fletcher 2008-2010 Secretary View profile
  29. Mark Craig 2003-2008 Secretary View profile
  30. Carolyn Smith 2000-2001 Secretary View profile
  31. Shirley Margaret Macgillivray 1999-2003 Secretary View profile
  32. Dawn Elizabeth Durrant 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/1999

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.

Group

  1. Ardersier Port Limited is controlled by Haventus (Ardersier) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 · source: Companies House PSC register
  2. Haventus (Ardersier) Limited is controlled by Haventus (Ardersier) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 · source: Companies House PSC register
  3. Haventus (Ardersier) Holdco Limited is controlled by Haventus Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 · source: Companies House PSC register
  4. Haventus Limited is controlled by Haventus Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 · source: Companies House PSC register
  5. Haventus Midco Limited is controlled by Haventus Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 · source: Companies House PSC register

Ultimately controlled by Haventus Group Holdings Limited.

5 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.

2 directors on the board

2y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 9Construction 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.

Sources

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

Record details
Company number
03700403
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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