Folkestone Harbour Holdings Limited
Company 05124490 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.
5 directors on the board
- DE Haan, Roger Michael, Sir Director · appointed 2004
- Paul William Ellis Director · appointed 2025
- DE Haan, Alison Paula, Lady Director · appointed 2020
- Paul David Hudson Director · appointed 2020
- Luke John Bain Director · appointed 2025
Directors past 6 years
- DE Haan, Roger Michael, Sir Director · appointed 2004
- DE Haan, Alison Paula, Lady Director · appointed 2020
- Paul David Hudson Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- DE Haan, Roger Michael, Sir Director · appointed 2004
- Paul William Ellis Director · appointed 2025
- DE Haan, Alison Paula, Lady Director · appointed 2020
- Paul David Hudson Director · appointed 2020
- Luke John Bain Director · appointed 2025
Also govern a charity
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.
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
- Folkestone Harbour (GP) Limited 5 shared directors
- Folkestone Shoreline Limited 4 shared directors
- Creative Folkestone 3 shared directors
- Folkestone Harbour Company Limited 2 shared directors
- Folkestone Harbour (1) Limited 2 shared directors
- Folkestone Harbour Nominee (1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05124490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2004 |
| Address | STRAND HOUSE PILGRIMS WAY, MONKS HORTON, ASHFORD, KENT, TN25 6DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Roger Michael De Haan British
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Folkestone Harbour & Seafront Management Company Limited
75-100% shares, 75-100% voting · notified 2016-11-14 - Folkestone Shoreline Limited
75-100% shares, 75-100% voting · notified 2022-03-15 - Folkestone Shoreline Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Officers (8)
- Paul William Ellis Director · appointed 2025
- Luke John Bain Director · appointed 2025
- Luke Bain Secretary · appointed 2021
- DE Haan, Alison Paula, Lady Director · appointed 2020
- Paul David Hudson Director · appointed 2020
- DE Haan, Roger Michael, Sir Director · appointed 2004
Show 2 former officers
- Martin John Hart Director · appointed 2020 · resigned 2024
- Richard John Fraser Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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