Ardersier Port Limited
Company 03700403 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haventus Midco Limited 2 shared directors
- Haventus Limited 2 shared directors
- Haventus (Ardersier) Holdco Limited 2 shared directors
- Haventus (Ardersier) Limited 2 shared directors
- Ardersier Port (Scotland) Limited 2 shared directors
- Inverness and Cromarty Firth Green Freeport Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03700403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1999 |
| Address | LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42910 - Construction of water projects52101 - Operation of warehousing and storage facilities for water transport activities52241 - Cargo handling for water transport activities
Ownership - persons with significant control (3)
- Haventus (Ardersier) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clowes Developments (Scotland) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ardersier Port (Scotland) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Martin Roughead Director · appointed 2024
- John Thomas Conlin Secretary · appointed 2024
- Ian George Cobban Director · appointed 2024
Show 32 former officers
- Lewis Gillies Director · appointed 2023 · resigned 2025
- Alison Jane Zobel Director · appointed 2023 · resigned 2024
- Tony O'Sullivan Director · appointed 2021 · resigned 2022
- Steven John Regan Director · appointed 2021 · resigned 2024
- Ian David Dickinson Secretary · appointed 2020 · resigned 2021
- Natalie Clair Stevenson Secretary · appointed 2019 · resigned 2020
- Ian David Dickinson Director · appointed 2015 · resigned 2021
- David Charles Clowes Director · appointed 2014 · resigned 2021
- Charles William Clowes Director · appointed 2010 · resigned 2015
- Gordon Robert Arthur Director · appointed 2010 · resigned 2021
- Rachel Elizabeth Fletcher Secretary · appointed 2008 · resigned 2010
- Anne Rutherford Stewart Director · appointed 2005 · resigned 2010
- Mark Craig Secretary · appointed 2003 · resigned 2008
- Stuart Currie Sanders Director · appointed 2001 · resigned 2010
- Ian David Beattie Director · appointed 2001 · resigned 2002
- Barbara Ida Mary Turnbull Director · appointed 2001 · resigned 2005
- James Mccubbin Rowney Director · appointed 2001 · resigned 2005
- Rory Malcolm Cullinan Director · appointed 2001 · resigned 2004
- John Donald Black Workman Director · appointed 2001 · resigned 2005
- Mark Andrew Lambert Director · appointed 2001 · resigned 2001
- Carolyn Smith Secretary · appointed 2000 · resigned 2001
- Simon Jonathan Chrispin Director · appointed 1999 · resigned 2001
- Grahame Taylor Whitehead Director · appointed 1999 · resigned 2001
- Ernest Michael Sheavills Director · appointed 1999 · resigned 2001
- David Edmund Cartledge Director · appointed 1999 · resigned 2001
- Robert Henry Beattie Director · appointed 1999 · resigned 2001
- Shirley Margaret Macgillivray Secretary · appointed 1999 · resigned 2003
- Derek Stephen Sach Director · appointed 1999 · resigned 2001
- Philip Andrew Carraro Director · appointed 1999 · resigned 2001
- Neil Charles Robertson Director · appointed 1999 · resigned 1999
- Jonathan Mark Pullen Director · appointed 1999 · resigned 1999
- Dawn Elizabeth Durrant Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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