PD Ports Acquisitions (UK) Limited
Company 05641351 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
- Elizabeth Marie-Claire Law Director · appointed 2025
- Rebecca Elizabeth Lumlock Director · appointed 2022
- Fernando Martinez-Caro Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
- Mathew David Turnell-Henry Director · appointed 2026
- Jeremy Mark Hopkinson Director · appointed 2017
4.8y median 4.4y
average tenure
9.2y
longest tenure
Directors past 6 years
- Johannes Franciscus Calje Director · appointed 2017
- Jeremy Mark Hopkinson Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Elizabeth Marie-Claire Law Director · appointed 2025
- Rebecca Elizabeth Lumlock Director · appointed 2022
- Fernando Martinez-Caro Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
- Mathew David Turnell-Henry Director · appointed 2026
- Jeremy Mark Hopkinson Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Gabriele Montesi Director · appointed 2013 · 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.
Professional services 28Transport 15Finance 9Utilities 4Business services 3Property 2Other services 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.
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
- PD Ports Limited 4 shared directors
- Tees and Hartlepool Pilotage Company Limited 2 shared directors
- PD Ports Hull Limited 2 shared directors
- PD Ports Finance Limited 2 shared directors
- PD Shipping & Inspection Services Limited 2 shared directors
- R.Durham & Sons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05641351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2005 |
| Address | 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- PD Ports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PD Ports Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Mathew David Turnell-Henry Director · appointed 2026
- Elizabeth Marie-Claire Law Director · appointed 2025
- Rebecca Elizabeth Lumlock Director · appointed 2022
- Fernando Martinez-Caro Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
- Jeremy Mark Hopkinson Director · appointed 2017
Show 27 former officers
- Jonathan Grant Kelly Director · appointed 2018 · resigned 2020
- Felipe Ortiz Director · appointed 2017 · resigned 2022
- David John Robinson Director · appointed 2017 · resigned 2022
- Michael John Botha Director · appointed 2017 · resigned 2018
- Paul Lucas Sim Director · appointed 2016 · resigned 2022
- Roberto Marcogliese Director · appointed 2016 · resigned 2018
- Gabriele Montesi Director · appointed 2013 · resigned 2026
- Brian Arthur Baker Director · appointed 2012 · resigned 2016
- Bahir Manios Director · appointed 2011 · resigned 2012
- Hugh John Sutcliffe Director · appointed 2011 · resigned 2014
- David Levenson Director · appointed 2009 · resigned 2012
- Jack Sidhu Director · appointed 2009 · resigned 2011
- Samuel James Bernard Pollock Director · appointed 2009 · resigned 2012
- Russell Colin Smith Director · appointed 2009 · resigned 2009
- Jeffrey Wayne Kendrew Director · appointed 2007 · resigned 2009
- Jeffrey George Douglas Pollock Director · appointed 2006 · resigned 2008
- Paul George Daffern Director · appointed 2006 · resigned 2007
- Dermot Michael Russell Secretary · appointed 2006 · resigned 2009
- Graham Stanley Roberts Director · appointed 2006 · resigned 2009
- Nicholas Michael O'Day Director · appointed 2006 · resigned 2007
- Sarah Lenegan Secretary · appointed 2006 · resigned 2008
- Guy Carlyle Thackwray Director · appointed 2005 · resigned 2006
- Maxwell David Pentlow Director · appointed 2005 · resigned 2006
- Simon Philip Gray Director · appointed 2005 · resigned 2006
- Jonathon Michael Sellar Director · appointed 2005 · resigned 2016
- Neil Dewar Lewis Secretary · appointed 2005 · resigned 2006
- Steven Ronald Boulton Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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