Company · Hessle
RMS Ports Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Stephen Bentley 2023-2025 View profile
- Graham Hunter 2019-2020 View profile
- Stephen Peter Harrison 2017-2020 View profile
- Craig Robert Hodgson 2017-2020 View profile
- Jonathan James Hunter 2016-2019 View profile
- Graham Evison 2012-2012 View profile
- David Allan Bell 2009-2017 View profile
- Ian Dominic Parsons 2009-2025 View profile
- Andrew Jonathan Dixon 2007-2021 View profile
- Michael Kirby 2007-2017 View profile
- Garry O'Malley 2007-2010 View profile
- Nigel Mark Barraclough 2007-2009 View profile
- Graham Robert Scott 2007-2008 View profile
- Paul Anthony Crossland 2007-2014 View profile
- Peter Aarosin 2007-2017 View profile
- David Reginald Johnson 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 04/05/2007
- Registered office
- Hessle
- Previous names
- RMS Group Holdings Limited (until 16/04/2021)
Ownership
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
Group
- RMS Ports Limited
is controlled by Jeremy Stuart Saunt
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-15 · source: Companies House PSC register
Ultimately controlled by Jeremy Stuart Saunt.
13 other companies in this group
- RMS Hull Limited
- RMS Group Logistics Limited
- RMS Trent Ports Limited
- RMS Grimsby Limited
- RMS Group Holdings Limited
- RMS Goole Limited
- S & J Farming Hull Limited
- Flixborough Wharf Limited
- Harding Cargo Handling Limited
- S & J Securities Limited
- RMS Europe Group Limited
- S & J Holdings Hull Limited
- Humber Human Resources Limited
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.
3 directors on the board
- Gavin Michael Hindley Director · appointed 2007
- Mark Wilson Director · appointed 2021
- Jeremy Stuart Saunt Director · appointed 2014
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
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.
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
- 06237623
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data