Company
London Gateway Port Limited
Service activities incidental to water transportation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Ernst Theodoor Alexander Schulze 2019-2026 View profile
- Nicholas Paul Loader 2018-2023 View profile
- Dirk Van Den Bosch 2018-2021 View profile
- Mantraraj Dipak Budhdev 2018-2021 View profile
- Falaknaz, Sara Mohd Amin Ahmad Mohd, Vice President 2016-2018 View profile
- Heath JR., Charles Samuel, Senior Vp & Md 2016-2018 View profile
- Ian Bruce Malcolm 2016-2018 View profile
- Francis Christopher Lewis 2016-2019 View profile
- Sultan Ahmad Sultan Bin Sulayem 2016-2018 View profile
- Mahmood Ahmed Abdulla Albastaki 2015-2016 View profile
- Cameron Robert Thorpe 2015-2016 View profile
- Justine Maria Parker Brown 2014-2016 View profile
- Ganesh Raj Jayaraman 2014-2018 View profile
- Ayesha Sultan 2013-2015 View profile
- Alsayed Mohd Hussain Sharaf 2011-2016 View profile
- Sarmad Mehmood Qureshi 2011-2018 View profile
- Charles Ragnar Walter Meaby 2010-2015 View profile
- Adnan Ali Rashid Alabbar 2009-2016 View profile
- John Mark Woollacott 2008-2010 View profile
- Timothy Regis Bismire 2008-2011 View profile
- Flemming Dalgaard 2008-2011 View profile
- Graeme Ingram Clarke 2007-2010 View profile
- Patrick William Walters 2007-2008 View profile
- Paul Ian Hedley 2006-2007 View profile
- Simon Nicholas Moore 2006-2016 View profile
- Sir Douglas Edwin Oakervee 2005-2006 View profile
- Simon James Edsall 2005-2007 View profile
- Michael John Spencer Seymour 2005-2005 View profile
- Alistair Baillie 2001-2005 View profile
- Mohammad Alhashimy 2015-2023 View profile
- Bernadette Allinson 2007-2015 View profile
- Sameer Dileep Damle 2007-2007 View profile
- Nicholas Haydn Glyndwr Rees 2006-2007 View profile
- David Jack Leonard 2006-2006 View profile
- Campbell Dermot Nelson Mason 2003-2006 View profile
- Nicholas Antony West 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Service activities incidental to water transportation; Cargo handling for air transport activities
- Incorporated
- 17/12/2001
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.
- London Gateway Port Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- London Gateway Port Limited
is controlled by London Gateway Port Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - London Gateway Port Holdings Limited
is controlled by The Peninsular and Oriental Steam Navigation Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Peninsular and Oriental Steam Navigation Company.
29 other companies in this group
- P&O Tankships Investments Limited
- London Gateway Port Railway Limited
- British India Steam Navigation Company Limited
- P&O Maritime Services (UK) Limited
- Community Network Services Limited
- London Gateway Services Limited
- Solent Container Services Limited
- P.& O.Pension Funds Investments Limited
- DP World Limited
- P & O Scottish Ferries Limited
- London Gateway Limited
- DPW Europe Reefer Limited
- DP World Holding UK Limited
- U.K. E.D.I. Limited
- P & O Bulk Shipping Limited
- London Gateway Port Holdings Limited
- London Gateway Logistics Limited
- Southampton Container Terminals Limited
- Poets Fleet Management Limited
- Abbott & Goldman
- P&O Dover (Holdings) Limited
- P&O Scottish Ferries Ship Management LTD.
- SCT Nominees Limited
- London Gateway Logistics Park Development Limited
- London Gateway Logistics Park Management Limited
- Beaufort Insurance Company Limited
- P&O Properties International Limited
- SCT Pension Trustees Limited
- The Peninsular and Oriental Steam Navigation Company
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.
Grants received
3 grants · £5,073,694 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £5,073,694 (3 grants)
Most recent
- Department for Transport
- Department for Transport
- Department for Transport
Contracts awarded
3 contracts · EUR 5,070,300 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- RYEBRIDGE LIMITED · EUR 2,264,300
- Unknown supplier · EUR 1,600,000
- Movella Oy · EUR 1,206,000
Most recent
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.
6 directors on the board
- Alan Shaoul Director · appointed 2019
- Kris Jozef Adams Director · appointed 2026
- Rashed Ali Hassan Abdulla Director · appointed 2018
- Mark Rosenberg Director · appointed 2021
- Andrew Bowen Director · appointed 2023
- Robert Barclay Woods Director · appointed 2018
Directors past 6 years
- Alan Shaoul Director · appointed 2019
- Rashed Ali Hassan Abdulla Director · appointed 2018
- Robert Barclay Woods Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Alan Shaoul Director · appointed 2019
- Kris Jozef Adams Director · appointed 2026
- Rashed Ali Hassan Abdulla Director · appointed 2018
- Mark Rosenberg Director · appointed 2021
- Andrew Bowen Director · appointed 2023
- Robert Barclay Woods Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Ernst Theodoor Alexander Schulze Director · appointed 2019 · resigned 2026
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
- 04341592
- 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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