RMS Ports Limited
Company 06237623 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.
3 directors on the board
- Gavin Michael Hindley Director · appointed 2007
- Mark Wilson Director · appointed 2021
- Jeremy Stuart Saunt Director · appointed 2014
12y median 12.1y
average tenure
19y
longest tenure
Directors past 6 years
- Gavin Michael Hindley Director · appointed 2007
- Jeremy Stuart Saunt Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Gavin Michael Hindley Director · appointed 2007
- Mark Wilson Director · appointed 2021
- Jeremy Stuart Saunt Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Ian Dominic Parsons Director · appointed 2009 · resigned 2025
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 11Business services 2Dormant 2Other services 2Professional services 2Finance 1Retail and trade 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
- RMS Trent Ports Limited 2 shared directors
- Flixborough Wharf Limited 2 shared directors
- RMS Grimsby Limited 2 shared directors
- RMS Goole Limited 2 shared directors
- RMS Europe Group Limited 2 shared directors
- RMS Hull Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06237623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2007 |
| Address | SUITE 7, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, HU13 0DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Jeremy Stuart Saunt
25-50% shares, 25-50% voting · notified 2021-04-15 - YFM Private Equity Limited ceased 2020-06-22
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RMS Hull Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RMS Europe Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Humber Human Resources Limited
75-100% shares · notified 2016-04-06 - RMS Group Logistics Limited
75-100% shares · notified 2016-04-06 - Precision Stevedores Limited
25-50% shares, appoints directors · notified 2018-04-19 - RMS Group Holdings Limited
75-100% shares, 75-100% voting · notified 2019-11-25
Officers (19)
- Mark Wilson Director · appointed 2021
- Jeremy Stuart Saunt Director · appointed 2014
- Gavin Michael Hindley Director · appointed 2007
Show 16 former officers
- Stephen Bentley Director · appointed 2023 · resigned 2025
- Graham Hunter Director · appointed 2019 · resigned 2020
- Stephen Peter Harrison Director · appointed 2017 · resigned 2020
- Craig Robert Hodgson Director · appointed 2017 · resigned 2020
- Jonathan James Hunter Director · appointed 2016 · resigned 2019
- Graham Evison Director · appointed 2012 · resigned 2012
- David Allan Bell Director · appointed 2009 · resigned 2017
- Ian Dominic Parsons Director · appointed 2009 · resigned 2025
- Andrew Jonathan Dixon Director · appointed 2007 · resigned 2021
- Michael Kirby Director · appointed 2007 · resigned 2017
- Garry O'Malley Director · appointed 2007 · resigned 2010
- Nigel Mark Barraclough Director · appointed 2007 · resigned 2009
- Graham Robert Scott Director · appointed 2007 · resigned 2008
- Paul Anthony Crossland Director · appointed 2007 · resigned 2014
- David Reginald Johnson Secretary · appointed 2007 · resigned 2015
- Peter Aarosin Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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