London Gateway Logistics Park Development Limited
Company 06766019 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southampton Container Terminals Limited 5 shared directors
- London Gateway Port Limited 5 shared directors
- Solent Container Services Limited 2 shared directors
- Community Network Services Limited 2 shared directors
- U.K. E.D.I. Limited 2 shared directors
- SCT Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06766019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2008 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Peninsular and Oriental Steam Navigation Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Kris Jozef Adams Director · appointed 2026
- Ziad El Chami Secretary · appointed 2023
- Andrew Bowen Director · appointed 2023
- Mark Rosenberg Director · appointed 2021
- Alan Shaoul Director · appointed 2019
- Robert Barclay Woods Director · appointed 2018
Show 26 former officers
- Schulze, Ernst Theodoor Alexander, Mr. Director · appointed 2019 · resigned 2026
- Francis Christopher Lewis Director · appointed 2018 · resigned 2019
- Nicholas Paul Loader Director · appointed 2018 · resigned 2023
- Rashed Ali Hassan Abdulla Director · appointed 2018 · resigned 2025
- Mantraraj Dipak Budhdev Director · appointed 2018 · resigned 2021
- Sultan Ahmad Sultan Bin Sulayem Director · appointed 2016 · resigned 2018
- Ian Bruce Malcolm Director · appointed 2016 · resigned 2018
- Falaknaz, Sara Mohd Amin Ahmad Mohd, Vice President Director · appointed 2016 · resigned 2018
- Heath JR., Charles Samuel, Senior Vp & Md Director · appointed 2016 · resigned 2018
- Dirk Van Den Bosch Director · appointed 2016 · resigned 2021
- Oliver John Treneman Director · appointed 2016 · resigned 2018
- Mahmood Ahmed Abdulla Albastaki Director · appointed 2015 · resigned 2016
- Mohammad Alhashimy Secretary · appointed 2015 · resigned 2023
- Justine Maria Parker Brown Director · appointed 2014 · resigned 2016
- Jayaraman, Ganesh Raj, Mr. Director · appointed 2014 · resigned 2018
- Adnan Ali Rashid Alabbar Director · appointed 2013 · resigned 2016
- Ayesha Sultan Director · appointed 2013 · resigned 2015
- Rashidi Olugbenga Keshiro Director · appointed 2012 · resigned 2018
- Sarmad Mehmood Qureshi Director · appointed 2011 · resigned 2018
- Bernadette Allinson Secretary · appointed 2008 · resigned 2015
- John Mark Woollacott Director · appointed 2008 · resigned 2010
- Flemming Dalgaard Director · appointed 2008 · resigned 2011
- Timothy Regis Bismire Director · appointed 2008 · resigned 2011
- Simon Nicholas Moore Director · appointed 2008 · resigned 2016
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- Jonathan Sydney Gandy Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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