Company · London
London Gateway Logistics Park Development Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Ernst Theodoor Alexander Schulze 2019-2026 View profile
- Francis Christopher Lewis 2018-2019 View profile
- Nicholas Paul Loader 2018-2023 View profile
- Rashed Ali Hassan Abdulla 2018-2025 View profile
- Mantraraj Dipak Budhdev 2018-2021 View profile
- Sultan Ahmad Sultan Bin Sulayem 2016-2018 View profile
- Ian Bruce Malcolm 2016-2018 View profile
- Falaknaz, Sara Mohd Amin Ahmad Mohd, Vice President 2016-2018 View profile
- Heath JR., Charles Samuel, Senior Vp & Md 2016-2018 View profile
- Dirk Van Den Bosch 2016-2021 View profile
- Oliver John Treneman 2016-2018 View profile
- Mahmood Ahmed Abdulla Albastaki 2015-2016 View profile
- Justine Maria Parker Brown 2014-2016 View profile
- Ganesh Raj Jayaraman 2014-2018 View profile
- Adnan Ali Rashid Alabbar 2013-2016 View profile
- Ayesha Sultan 2013-2015 View profile
- Rashidi Olugbenga Keshiro 2012-2018 View profile
- Sarmad Mehmood Qureshi 2011-2018 View profile
- John Mark Woollacott 2008-2010 View profile
- Flemming Dalgaard 2008-2011 View profile
- Timothy Regis Bismire 2008-2011 View profile
- Simon Nicholas Moore 2008-2016 View profile
- Jonathan Sydney Gandy 2008-2011 View profile
- Mohammad Alhashimy 2015-2023 View profile
- Bernadette Allinson 2008-2015 View profile
- Norose Company Secretarial Services Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 04/12/2008
- Registered office
- London
- Previous names
- London Gateway Park Development Limited (until 25/05/2016)
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.
- The Peninsular and Oriental Steam Navigation Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- London Gateway Logistics Park Development Limited
is controlled by The Peninsular and Oriental Steam Navigation Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Peninsular and Oriental Steam Navigation Company.
29 other companies in this group
- P&O Tankships Investments Limited
- London Gateway Port Railway Limited
- British India Steam Navigation Company Limited
- P&O Maritime Services (UK) Limited
- Community Network Services Limited
- London Gateway Services Limited
- Solent Container Services Limited
- P.& O.Pension Funds Investments Limited
- DP World Limited
- P & O Scottish Ferries Limited
- London Gateway Limited
- London Gateway Port Limited
- DPW Europe Reefer Limited
- DP World Holding UK Limited
- U.K. E.D.I. Limited
- P & O Bulk Shipping Limited
- London Gateway Port Holdings Limited
- London Gateway Logistics Limited
- Southampton Container Terminals Limited
- Poets Fleet Management Limited
- Abbott & Goldman
- P&O Dover (Holdings) Limited
- P&O Scottish Ferries Ship Management LTD.
- SCT Nominees Limited
- London Gateway Logistics Park Management Limited
- Beaufort Insurance Company Limited
- P&O Properties International Limited
- SCT Pension Trustees Limited
- The Peninsular and Oriental Steam Navigation Company
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.
5 directors on the board
- Alan Shaoul Director · appointed 2019
- Kris Jozef Adams Director · appointed 2026
- Mark Rosenberg Director · appointed 2021
- Andrew Bowen Director · appointed 2023
- Robert Barclay Woods Director · appointed 2018
Directors past 6 years
- Alan Shaoul Director · appointed 2019
- Robert Barclay Woods Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Alan Shaoul Director · appointed 2019
- Kris Jozef Adams Director · appointed 2026
- Mark Rosenberg Director · appointed 2021
- Andrew Bowen Director · appointed 2023
- Robert Barclay Woods Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Ernst Theodoor Alexander Schulze Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06766019
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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