Company
Maritime Transport Services Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Colin Graham Lewis 2012-2022 View profile
- Paul Randall 2012-2013 View profile
- Graham Douglas Morrison 2010-2022 View profile
- Diana Mary Whitney 2008-2021 View profile
- James Kenneth Kitney 2008-2012 View profile
- David John Bright 2004-2010 View profile
- Clemence Chun Fun Cheng 2003-2007 View profile
- Richard Graham Church 2003-2008 View profile
- Ronald Barnes 2003-2005 View profile
- Christopher John Hall 2003-2009 View profile
- Man Ki Cheung 2008-2010 View profile
- Melanie Jane Chatfield 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2002
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.
- Maritime Transport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Maritime Transport Services Pension Trustee Limited
is controlled by Maritime Transport Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Maritime Transport Services Limited
is controlled by MTS (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MTS (Holdings) Limited
is controlled by London Thamesport Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - London Thamesport Investments Limited
is controlled by Hutchison Ports (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Hutchison Ports (UK) Limited
is controlled by Hutchison Ports (UK) Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hutchison Ports (UK) Holding Limited
is controlled by Hutchison Ports Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hutchison Ports Europe Limited.
29 other companies in this group
- Hutchison Ports Egypt Investments Limited
- Port of Felixstowe Limited
- Hutchison Ports (UK) Finance PLC
- RED SEA Container Terminals Overseas Limited
- Harwich International Port Limited
- Hutchison Ports (UK) Limited
- MTS (Holdings) Limited
- Hutchison Ports Ukraine Investments Limited
- Treelane Limited
- Harwich International (Holdings) Limited
- MTS Trustees Limited
- Hutchison Logistics (UK) Limited
- Hutchison Ports (UK) Holding Limited
- London Thamesport Investments Limited
- Thamesport (London) Limited
- Port of Felixstowe Trustee Limited
- Harwich Wharfingers Limited
- London Thamesport Limited
- Hutchison Ports Sokhna Limited
- Hutchison Ports B100 Limited
- Pprp Limited
- Harwich International Pension Trustee Limited
- Felixstowe Port Container Services Limited
- Walton Estates Limited
- Port of Felixstowe Pension Trustee Limited
- Maritime Transport Services Limited
- The Felixstowe Dock and Railway Company
- Dekheila Container Terminals Overseas Limited
- Hutchison Ports Europe Limited
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
- Robert Clive Page Director · appointed 2022
- Matthew Edward Gillies Director · appointed 2014
- Christian James Barker Director · appointed 2023
Directors past 6 years
- Matthew Edward Gillies Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Matthew Edward Gillies Director · appointed 2014
- Christian James Barker Director · appointed 2023
Portfolio (1)
- Robert Clive Page Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04608708
- 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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