Cldn Automotive Limited
Company 04999257 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.
7 directors on the board
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Nigel Castle Director · appointed 2025
- Paul Jan Van Malderen Director · appointed 2003
8.1y median 6.5y
average tenure
22.6y
longest tenure
Directors past 6 years
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Paul Jan Van Malderen Director · appointed 2003
First-time vs portfolio directors
Portfolio (7)
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Nigel Castle Director · appointed 2025
- Paul Jan Van Malderen Director · appointed 2003
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 38Professional services 10Business services 9Retail and trade 7Construction 5Property 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
- Cldn Ports Killingholme Limited 7 shared directors
- Cldn Ports London Limited 7 shared directors
- Cldn Ports Services Limited 6 shared directors
- Cldn Ports Liverpool Limited 6 shared directors
- Cldn Ports Humber Limited 5 shared directors
- Cldn Roro Agencies Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 04999257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2003 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
52290 - Other transportation support activities82990 - Other business support service activities n.e.c.
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.
- Purfleet Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Nigel Castle Director · appointed 2025
- Florent Sebastian Maes Director · appointed 2020
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Paul Jan Van Malderen Director · appointed 2003
Show 10 former officers
- Wim Luk P Wigerinck Director · appointed 2017 · resigned 2019
- Michael David Lewis Director · appointed 2016 · resigned 2017
- Scalox Bvba Corporate-director · appointed 2014 · resigned 2017
- Franciscus Johannes Antonius Las Director · appointed 2013 · resigned 2019
- Michel Rene Jadot Director · appointed 2013 · resigned 2017
- Deep Wharf Consulting Limited Corporate-director · appointed 2008 · resigned 2010
- Jan Jozef Germaine Nevejans Director · appointed 2004 · resigned 2010
- Stephanie Joy Wade Secretary · appointed 2003 · resigned 2007
- Trilithon V O F Corporate-director · appointed 2003 · resigned 2009
- Callminster Limited Corporate-director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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