Company
Peel Ports Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Jason Lee Clark 2024-2024 View profile
- Lewis William Mcintyre 2023-2024 View profile
- Ian Mclaren 2022-2023 View profile
- Warren Edmund Marshall 2014-2017 View profile
- Howard Phillip Sloane 2012-2014 View profile
- Ian Graeme Lloyd Charnock 2011-2022 View profile
- Alastair Ewan Mackinnon 2011-2017 View profile
- David James Newbury 2010-2017 View profile
- Derek John Hendry 2009-2011 View profile
- Caroline Ruth Marrison Gill 2009-2020 View profile
- Paul Francis Glock 2008-2010 View profile
- Bryan Ernest Smith 2008-2009 View profile
- James Mckenzie Robertson 2008-2015 View profile
- Anthony James Fitzpatrick 2008-2011 View profile
- Luke Dillon 2008-2009 View profile
- Margaret Mcdade Mackay 2008-2010 View profile
- David Ian Robinson Murray 2008-2018 View profile
- Alan Andrew Barr 2008-2011 View profile
- Travers Smith Limited 2008-2008 View profile
- William John Bowley 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2008
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.
- Peel Ports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Peel Ports Trustees Limited
is controlled by Peel Ports Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Limited
is controlled by Peel Ports Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Holdings Limited
is controlled by Peel Holdings (Ports) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Holdings (Ports) Limited
is controlled by Peel Ports UK Financeco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports UK Financeco Limited
is controlled by Peel Ports Intermediate Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Peel Waters (Supply Services) Limited
- Dock 10 Limited
- Port Falmouth Limited
- Medway Ports Limited
- 13265385
- The City of Salford Community Stadium Limited
- Glasgow Harbour (Byron Street) Limited
- Media City Canalside Limited
- Liverpool Waters Finance Limited
- Great Yarmouth Port Company LTD
- Peel NRE Water Services Limited
- Peel Land Developments Limited
- Peel Holdings (Advertising) Limited
- Peel Waters Holdings (Intermediate) Limited
- Ardrossan Legacy Company LTD.
- Lightbox (Mediacityuk) Management Company Limited
- Middle Warehouse Residential Limited
- Peel Airports (Management) Limited
- Peel L&P Outlets (Glasgow Harbour) Limited
- Peel L&P Legacy (Wirral Waters) Limited
- Peel Quays Digital Limited
- Media City Development Holdings Limited
- Media City UK Telecoms Limited
- Peel Chapel NO.3 Limited
- PPL Humber Shipping LTD
- Peel L&P Operations Limited
- A&P Ports & Properties Limited
- DSA Hotel Limited
- Media City Residential Holdings Limited
- Peel Waters Properties (FOC) Limited
- Peel Quays Management Limited
- Peel South East Limited
- Birkenhead Port Limited
- Peel Retail and Leisure Group UK Limited
- Moorland Wind Holdings Limited
- Estuary Services Limited
- Media City UK Holdings Limited
- Frodsham Wind Farm Limited
- Peel Ports (Bihl) Limited
- Trafford Palazzo Limited
- Frodsham Wind Farm Holdings Limited
- Peel Partnerships Wirral Waters Limited
- Peel L&P Holdings (Living Investments) Limited
- Peel Airports Limited
- Blundell's Wood Management Company Limited
- 07604912
- Peel Holdings (Management) Limited
- Coastal Container Line Limited
- Garrett Lane Management Company Limited
- The Bridgewater Centre Management Company 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.
6 directors on the board
- Ronald Richard Bailey Director · appointed 2016
- Raymond Charles Moore Director · appointed 2009
- Amanda Jayne Willis Director · appointed 2014
- Paul Edward Illingworth Director · appointed 2018
- Simona Steckyte Director · appointed 2024
- Andrew James Beckley Langfeld Director · appointed 2020
Directors past 6 years
- Ronald Richard Bailey Director · appointed 2016
- Raymond Charles Moore Director · appointed 2009
- Amanda Jayne Willis Director · appointed 2014
- Paul Edward Illingworth Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Raymond Charles Moore Director · appointed 2009
- Paul Edward Illingworth Director · appointed 2018
- Simona Steckyte Director · appointed 2024
- Andrew James Beckley Langfeld Director · appointed 2020
Portfolio (2)
- Ronald Richard Bailey Director · appointed 2016
- Amanda Jayne Willis Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06629653
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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