The Mersey Docks and Harbour Company Limited
Company 07438262 Active
Connected board network
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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.
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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.
1 directors on the board
- Jason Lee Clark Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Portia World Travel Limited 1 shared director
- Eastport UK Cargo Handling Limited 1 shared director
- PPL Humber Bulk Terminal LTD 1 shared director
- Seaforth Stevedoring Limited 1 shared director
- PPL Humber Shipping LTD 1 shared director
- Peel Ports Logistics Humber LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07438262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2010 |
| 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)
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Liverpool and Manchester Ship Canal Port Security Authority Limited
50-75% voting, appoints directors · notified 2016-04-06 - Peel Ports Containers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Officers (10)
- Jason Lee Clark Director · appointed 2024
- Farook Akhtar Khan Secretary · appointed 2017
Show 8 former officers
- Lewis William Mcintyre Director · appointed 2023 · resigned 2024
- Ian Mclaren Director · appointed 2022 · resigned 2023
- Ian Graeme Lloyd Charnock Director · appointed 2011 · resigned 2022
- Mark Whitworth Director · appointed 2011 · resigned 2022
- Caroline Ruth Marrison Gill Secretary · appointed 2010 · resigned 2020
- Thomas Eardley Allison Director · appointed 2010 · resigned 2020
- Gary Edward Hodgson Director · appointed 2010 · resigned 2018
- Alan Andrew Barr Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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