Thamesport Interchange Limited
Company 06404380 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Simon Ross Culkin Director · appointed 2021
- Edward Howard Carter Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Ross Culkin Director · appointed 2021
- Edward Howard Carter Director · appointed 2025
Left in the last 12 months
- Alistair Mark Todd Director · appointed 2023 · resigned 2025
- Benjamin Hollis Wilson Director · appointed 2024 · 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.
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
- Grain LNG Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06404380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2007 |
| Address | GRAIN RD, ISLE OF GRAIN, ROCHESTER, KENT, ME3 0AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Garden Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - National Grid Commercial Holdings Limited ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Teifion Mark Hill Secretary · appointed 2025
- Edward Howard Carter Director · appointed 2025
- Simon Ross Culkin Director · appointed 2021
Show 33 former officers
- Benjamin Hollis Wilson Director · appointed 2024 · resigned 2025
- Katie Suzanne Hollis Secretary · appointed 2023 · resigned 2025
- Sally Kenward Secretary · appointed 2023 · resigned 2023
- Alistair Mark Todd Director · appointed 2023 · resigned 2025
- Kate Jackson Director · appointed 2023 · resigned 2024
- Guy Van Nieuwenhove Director · appointed 2023 · resigned 2024
- Julie Anne Taylor Director · appointed 2021 · resigned 2023
- Cordelia O'Hara Director · appointed 2021 · resigned 2023
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Lawrence Hagan Secretary · appointed 2018 · resigned 2023
- Jonathan Butterworth Director · appointed 2017 · resigned 2021
- Nick Hooper Director · appointed 2017 · resigned 2021
- Stuart Calvin Humphreys Director · appointed 2017 · resigned 2019
- Rukshana Yousuf Secretary · appointed 2016 · resigned 2017
- Prem Kumar Gabbi Director · appointed 2016 · resigned 2017
- Robert John Munday Director · appointed 2016 · resigned 2016
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Richard Alden Director · appointed 2016 · resigned 2017
- Emmanuel David Fraser Director · appointed 2013 · resigned 2015
- Mohammed Ajaz Director · appointed 2012 · resigned 2016
- Malcolm Charles Cooper Director · appointed 2012 · resigned 2017
- David Charles Forward Secretary · appointed 2011 · resigned 2013
- Heather Maria Rayner Secretary · appointed 2010 · resigned 2016
- Philip Lyndon Higgins Secretary · appointed 2009 · resigned 2011
- Nicola Kate Dark Director · appointed 2009 · resigned 2012
- Victoria Anne South Secretary · appointed 2008 · resigned 2009
- Arthur Mark Collins Prowse Director · appointed 2008 · resigned 2008
- Colin Michael Shoesmith Director · appointed 2008 · resigned 2012
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Edward Morrison Astle Director · appointed 2007 · resigned 2008
- Phillip Charles Kirby Director · appointed 2007 · resigned 2008
- Paul Jones Bell Director · appointed 2007 · resigned 2008
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record