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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Women's Engineering Society 1 shared director
- Casper Shipping Limited 1 shared director
- H.C. Shipping & Chartering Limited 1 shared director
- Johnson Partners Limited 1 shared director
- Better Brand Agency Limited 1 shared director
- Casper Logistics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08082272 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/05/2012 |
| Address | VICTORIA BUILDING, VICTORIA ROAD, MIDDLESBROUGH, TS1 3AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pd Ports Limited
voting rights 25-50% right to appoint and remove directors right to appoint and remove directors as trust - Casper Shipping Limited
voting rights 25-50% right to appoint and remove directors right to appoint and remove directors as trust - Mr David John Robinson ceased 2019 British
significant influence or control - Mr Mark Edward Easby ceased 2019 British
significant influence or control significant influence or control as trust
Officers (17)
- Michael Duffy Director · appointed 2025
- Michelle Robson Director · appointed 2025
- Paula Mcmahon Director · appointed 2021
- Kirsten Donkin Director · appointed 2019
- Michael Shakesheff Director · appointed 2016
- Mark Edward Easby Director · appointed 2014
Show 11 former officers
- Neil Parker Director · appointed 2021 · resigned 2023
- Peter James Wilson Director · appointed 2017 · resigned 2021
- Joanna Bailey Director · appointed 2017 · resigned 2023
- Paul Robert Gibson Director · appointed 2017 · resigned 2021
- Alison Smiles Secretary · appointed 2014 · resigned 2019
- David Macdonald Director · appointed 2013 · resigned 2022
- Neil Appleby Director · appointed 2013 · resigned 2017
- Karen Margaret Wilkinson-Bell Secretary · appointed 2013 · resigned 2014
- David John Robinson Director · appointed 2012 · resigned 2019
- Kevin Shakesheff Director · appointed 2012 · resigned 2016
- Jeremy Mark Hopkinson Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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