Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Foreland Holdings Limited

Non-trading company

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 21

  1. Stuart Dorian Peter Williams 2015-2023 Director View profile
  2. Michael Patrick Walsh 2014-2014 Director View profile
  3. Stuart Charles Kilpatrick 2012-2013 Director View profile
  4. Stephen John Corkhill 2010-2014 Director View profile
  5. Peter Bruce Morton 2008-2019 Director View profile
  6. Paul Trudgeon 2008-2017 Director View profile
  7. Simon Jeremy Kitchen 2005-2013 Director View profile
  8. Simon Allan Harris 2004-2012 Director View profile
  9. Howard Dennis Woodcock 2004-2005 Director View profile
  10. Graeme Dermott Stuart Dunlop 2003-2013 Director View profile
  11. Mark Alfred Preece 2003-2004 Director View profile
  12. Sir Brian Piers Shaw 2002-2003 Director View profile
  13. Eric Linsley Meadows 2002-2003 Director View profile
  14. Michael George Parker 2002-2010 Director View profile
  15. Michael James Bibby 2002-2003 Director View profile
  16. Richard Angus Fownes Buchanan 2002-2004 Director View profile
  17. Max James Gladwyn 2002-2008 Director View profile
  18. Robert Amyon John Templeman Chaffey 2017-2021 Secretary View profile
  19. Alexandra Rosemary Eustace 2007-2016 Secretary View profile
  20. Forbes Waddington Webb 2002-2007 Secretary View profile
  21. Richard Edward Long 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
19/03/2002
Registered office
London

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.

Group

  1. Foreland Holdings Limited is controlled by Hadley Shipping (RO - RO) Limited
    Evidence
    active 75-100% shares · notified 2025-02-28 · source: Companies House PSC register
  2. Hadley Shipping (RO - RO) Limited is controlled by The Hadley Shipping Company,Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. The Hadley Shipping Company,Limited is controlled by Hadley Shipping Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Hadley Shipping Group Limited is controlled by Warwick & Esplen Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Warwick & Esplen Limited.

10 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.

3 directors on the board

6.9y median 5.1y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Transport 12Professional services 5Manufacturing 3Finance 2

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
04398020
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data