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Company

Peel Ports Intermediate Holdco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Peel Ports Intermediate Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Lewis William Mcintyre 2023-2024 Director View profile
  2. Ian Mclaren 2022-2023 Director View profile
  3. Ian Graeme Lloyd Charnock 2011-2022 Director View profile
  4. Mark Whitworth 2010-2022 Director View profile
  5. Stephen Roy Baxter 2008-2010 Director View profile
  6. Alan Andrew Barr 2008-2011 Director View profile
  7. David Simon Green 2006-2008 Director View profile
  8. Thomas Eardley Allison 2006-2020 Director View profile
  9. Travers Smith Directors Limited 2006-2006 Corporate-director View profile
  10. Caroline Ruth Marrison Gill 2009-2020 Secretary View profile
  11. William John Bowley 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2006

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.

Group

  1. Peel Ports Intermediate Holdco Limited is controlled by Peel Ports Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Peel Ports Group Limited is controlled by Christopher Eves
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-07-23 · source: Companies House PSC register

Ultimately controlled by Christopher Eves.

234 other companies in this group

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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 17Professional services 13Business services 6Construction 3Property 2Dormant 1Finance 1Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05979400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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