Otter Ports Limited

Company 07549545 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.6y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 20Utilities 20Finance 14Business services 10Transport 9Arts and leisure 1Other services 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Otter Ports I Limited 8 shared directors
Otter Ports II Limited 8 shared directors
Forth Ports Finance PLC 8 shared directors
Forth Ports Limited 8 shared directors
John Good & Sons Limited 1 shared director
Connaught AIR Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07549545
Status	Active
Type	Private Limited Company
Incorporated	02/03/2011
Address	10 BRESSENDEN PLACE, 8TH FLOOR, LONDON, LONDON, SW1E 5DH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Otter Ports Ii Limited
ownership of shares 75-100% voting rights 75-100%

Officers (31)

Watson, Robin Director · appointed 2025
Carter, Julia Mary Director · appointed 2025
Feghoul, Feriel Hind Director · appointed 2024
Cohen, Colette Director · appointed 2023
Abidi, Azhar Ali Director · appointed 2020
Oades, Stewart Director · appointed 2019
Smyth, Pamela Secretary · appointed 2018
Kynaston, Stephen Director · appointed 2018
Chang, Richard Wing-Eng Director · appointed 2017
Gandy, Krish Former Director · appointed 2024 · resigned 2024
Aubert, Jean-Christophe Former Director · appointed 2023 · resigned 2024
Legare, Martine Former Director · appointed 2020 · resigned 2023
Bryan, Michael Andrew Former Director · appointed 2020 · resigned 2021
Charbonneau, Patrick Former Director · appointed 2018 · resigned 2023
Beer, Simon Daniel Former Director · appointed 2018 · resigned 2023
Callebaut, Diana Leigh Former Director · appointed 2018 · resigned 2020
Smith, Robert, Lord Former Director · appointed 2018 · resigned 2025
Davy, Simon George Former Director · appointed 2018 · resigned 2025
Zett, Georg Former Director · appointed 2018 · resigned 2018
Harding, Ian James Former Director · appointed 2017 · resigned 2018
Brugnolo, Stefano Former Director · appointed 2016 · resigned 2018
Gray, Stuart David Former Director · appointed 2012 · resigned 2018
Goodman, Russell Andrew Former Director · appointed 2011 · resigned 2018
Cremonesi, Gianmarco Ernesto Maria Former Director · appointed 2011 · resigned 2017
Auger, Jean-Bastien Former Director · appointed 2011 · resigned 2017
Guilmette, Bruno Former Director · appointed 2011 · resigned 2011
Samson, Patrick Former Director · appointed 2011 · resigned 2020
Marr, Graham Peter Wilson Former Director · appointed 2011 · resigned 2016
LO Bianco, Antonino Maria Former Director · appointed 2011 · resigned 2012
Palmer, Nicola Catharine Former Director · appointed 2011 · resigned 2018
Gray, Simon Philip Former Director · appointed 2011 · resigned 2018

Directors and officers on the Companies House record, current and former.

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