Peel Ports Trustees Limited
Company 06629653 Active
Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pnpf Trust Company Limited 1 shared director
- Capitao LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06629653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2008 |
| Address | MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Peel Ports Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Simona Steckyte Director · appointed 2024
- Farook Akhtar Khan Secretary · appointed 2020
- Andrew James Beckley Langfeld Director · appointed 2020
- Paul Edward Illingworth Director · appointed 2018
- Ronald Richard Bailey Director · appointed 2016
- Amanda Jayne Willis Director · appointed 2014
- Raymond Charles Moore Director · appointed 2009
Show 20 former officers
- Jason Lee Clark Director · appointed 2024 · resigned 2024
- Lewis William Mcintyre Director · appointed 2023 · resigned 2024
- Ian Mclaren Director · appointed 2022 · resigned 2023
- Warren Edmund Marshall Director · appointed 2014 · resigned 2017
- Howard Phillip Sloane Director · appointed 2012 · resigned 2014
- Ian Graeme Lloyd Charnock Director · appointed 2011 · resigned 2022
- Alastair Ewan Mackinnon Director · appointed 2011 · resigned 2017
- David James Newbury Director · appointed 2010 · resigned 2017
- Derek John Hendry Director · appointed 2009 · resigned 2011
- Caroline Ruth Marrison Gill Director · appointed 2009 · resigned 2020
- Paul Francis Glock Director · appointed 2008 · resigned 2010
- Bryan Ernest Smith Director · appointed 2008 · resigned 2009
- James Mckenzie Robertson Director · appointed 2008 · resigned 2015
- Anthony James Fitzpatrick Director · appointed 2008 · resigned 2011
- Luke Dillon Director · appointed 2008 · resigned 2009
- Margaret Mcdade Mackay Director · appointed 2008 · resigned 2010
- David Ian Robinson Murray Director · appointed 2008 · resigned 2018
- William John Bowley Secretary · appointed 2008 · resigned 2009
- Alan Andrew Barr Director · appointed 2008 · resigned 2011
- Travers Smith Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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