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Company · London

London Gateway Port Holdings Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London Gateway Port Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ernst Theodoor Alexander Schulze 2019-2026 Director View profile
  2. Mantraraj Dipak Budhdev 2018-2021 Director View profile
  3. Francis Christopher Lewis 2016-2019 Director View profile
  4. Ganesh Raj Jayaraman 2016-2018 Director View profile
  5. Cameron Robert Thorpe 2016-2016 Director View profile
  6. Adnan Ali Rashid Alabbar 2011-2016 Director View profile
  7. Sarmad Mehmood Qureshi 2011-2019 Director View profile
  8. Charles Ragnar Walter Meaby 2011-2016 Director View profile
  9. Timothy Regis Bismire 2011-2011 Director View profile
  10. Ian Bruce Malcolm 2011-2018 Director View profile
  11. Simon Nicholas Moore 2011-2016 Director View profile
  12. Mohammad Alhashimy 2015-2023 Secretary View profile
  13. Bernadette Allinson 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
28/04/2011
Registered office
London

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.

Group

  1. London Gateway Port Holdings 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

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.

3 directors on the board

5.2y median 7.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Transport 17Professional services 13Other services 4Business services 2Construction 2Manufacturing 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07618348
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data