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Meridian Port Holdings Limited

Meridian Port Holdings Limited is an active UK company (number 05077100), incorporated 2004, with 4 current directors including Peter Wikstrom and Philippe Jacques Balzing. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 20

  1. Thomas Bulow Nielsen 2024-2026 Director View profile
  2. Catharina Maria Otten 2018-2023 Director View profile
  3. Ahmed Hassan 2016-2019 Director View profile
  4. Jean Marie Bertrand De Pouilly 2015-2022 Director View profile
  5. Thierry Hubert Georges Emile Ballard 2013-2015 Director View profile
  6. Peder Sondergaard 2011-2018 Director View profile
  7. Philip Mark English 2011-2016 Director View profile
  8. Charles Paul Johannes Menkhorst 2009-2011 Director View profile
  9. Henrik Meldgaard Jepsen 2009-2011 Director View profile
  10. Jeff Gosciniak 2007-2009 Director View profile
  11. Klaus Holm Laursen 2007-2009 Director View profile
  12. Soren Norgaard Thomsen 2004-2007 Director View profile
  13. Mohammed Abu Baker 2004-2013 Director View profile
  14. Denis Cordel 2004-2007 Director View profile
  15. Jean-Christophe Andre Tranchepain 2004-2008 Director View profile
  16. Olivier Bonnin 2004-2005 Director View profile
  17. Dominique Lafont 2004-2013 Director View profile
  18. Jens Offergaard Floe 2004-2007 Director View profile
  19. HFW Directors Limited 2004-2004 Corporate-nominee-director View profile
  20. HFW Nominees Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/2004
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.

4 directors on the board

7.7y median 5.8y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Finance 1Other services 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05077100
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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