Clarkson Port Services Limited
Company 04513470 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Stephen Carl Smith Director · appointed 2013
- Innes Murdo Cameron Director · appointed 2011
- Willem Marinus Schouwenaar Director · appointed 2023
- Mark Joseph Ewings Director · appointed 2017
- Gurjeet Charlie Singh Lovlee Director · appointed 2022
- Paul Hutchinson Director · appointed 2020
8.5y median 7.5y
average tenure
14.6y
longest tenure
Directors past 6 years
- Stephen Carl Smith Director · appointed 2013
- Innes Murdo Cameron Director · appointed 2011
- Mark Joseph Ewings Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Willem Marinus Schouwenaar Director · appointed 2023
- Mark Joseph Ewings Director · appointed 2017
- Paul Hutchinson Director · appointed 2020
Portfolio (3)
- Stephen Carl Smith Director · appointed 2013
- Innes Murdo Cameron Director · appointed 2011
- Gurjeet Charlie Singh Lovlee Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Michael John Christopher Cahill Director · appointed 2006 · 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.
Dormant 3Construction 2Health and social care 2Other services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trauma & Resuscitation Services Limited 2 shared directors
- Gibb Group LTD 2 shared directors
Connected through a shared director
- Harwich Port Users' Association Limited 1 shared director
- Coastal Shipping Limited 1 shared director
- Vadya Properties Limited 1 shared director
- Waterfront Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04513470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2002 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52220 - Service activities incidental to water transportation
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.
- Genchem Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gibb Group LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Coastal Shipping Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NI612871
75-100% shares, 75-100% voting · notified 2016-04-06 - Enship Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Waterfront Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Michael F. Ewings (Shipping) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Rachel Elizabeth Fletcher Secretary · appointed 2025
- Willem Marinus Schouwenaar Director · appointed 2023
- Gurjeet Charlie Singh Lovlee Director · appointed 2022
- Paul Hutchinson Director · appointed 2020
- Mark Joseph Ewings Director · appointed 2017
- Stephen Carl Smith Director · appointed 2013
- Innes Murdo Cameron Director · appointed 2011
Show 20 former officers
- Deborah Abrehart Secretary · appointed 2020 · resigned 2025
- Terence Keith Max Simmons Director · appointed 2019 · resigned 2022
- Rachel Louise Spencer Secretary · appointed 2018 · resigned 2020
- Michael Patrick Ewings Director · appointed 2014 · resigned 2021
- Penny Watson Secretary · appointed 2013 · resigned 2017
- Nicholas Richard Bucksey Secretary · appointed 2013 · resigned 2013
- Donald Alexander Grant Director · appointed 2011 · resigned 2013
- James Robert Buchannan Braid Director · appointed 2011 · resigned 2020
- Guy Mcgregor Campbell Director · appointed 2010 · resigned 2013
- Jeffrey David Woyda Director · appointed 2007 · resigned 2008
- Richard John Fulford Smith Director · appointed 2006 · resigned 2008
- Michael John Christopher Cahill Director · appointed 2006 · resigned 2026
- Richard Brian Whittet Director · appointed 2006 · resigned 2018
- Stephen Gregory Deasey Secretary · appointed 2006 · resigned 2013
- Robert Dennis Ward Director · appointed 2006 · resigned 2006
- Richard Sean Middleton Coulter Director · appointed 2006 · resigned 2022
- Andrew Robert Rham Director · appointed 2004 · resigned 2020
- Barry James Stokes Director · appointed 2002 · resigned 2020
- Alexander Mackenzie Geddes Director · appointed 2002 · resigned 2010
- David William Rumsey Secretary · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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