Company
Passport IT Limited
Passport IT Limited is an active UK company (number 08586212), incorporated 2013, with 2 current directors, Philip Daniel Johnson and Simon John Coghlan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alan Dodes 2013-2018 View profile
- Ian Boyd 2013-2015 View profile
- Timothy Gifford 2013-2016 View profile
- David Winspeare 2013-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/06/2013
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.
- Graypen Group Limited
75-100% shares · notified 2016-08-25
Group
- Passport IT Limited
is controlled by Graypen Group Limited
Evidence
active 75-100% shares · notified 2016-08-25 · source: Companies House PSC register - Graypen Group Limited
is controlled by Graypen Group Cymru Limited
Evidence
active 75-100% shares · notified 2016-09-30 · source: Companies House PSC register - Graypen Group Cymru Limited
is controlled by Simon John Coghlan
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-19 · source: Companies House PSC register
Ultimately controlled by Simon John Coghlan.
18 other companies in this group
- Graypen Group Limited
- Bennett Marine Associates Limited
- Graypen Holdings Limited
- John Stronach (Shipbrokers) Limited
- Cory Freight Limited
- Marine365 Limited
- GP Shipping Limited
- Severn Steel Shipping Limited
- Graypen Group Cymru Limited
- WMS Europe Limited
- Harvest Cymru Group Limited
- Graypen Cymru Limited
- John Cory Limited
- Jamar Liner Agencies Limited
- Graypen Limited
- Firbank 36 Limited
- 11348004
- GP Global Logistics Limited
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.
2 directors on the board
- Philip Daniel Johnson Director · appointed 2016
- Simon John Coghlan Director · appointed 2013
Directors past 6 years
- Philip Daniel Johnson Director · appointed 2016
- Simon John Coghlan Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Philip Daniel Johnson Director · appointed 2016
- Simon John Coghlan Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08586212
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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