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Forth Ports Finance PLC

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

Network

The large node is Forth Ports Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Krish Gandy 2024-2024 Director View profile
  2. Jean-Christophe Aubert 2023-2024 Director View profile
  3. Martine Legare 2020-2023 Director View profile
  4. Michael Andrew Bryan 2020-2021 Director View profile
  5. Patrick Charbonneau 2018-2023 Director View profile
  6. Simon Daniel Beer 2018-2023 Director View profile
  7. Diana Leigh Callebaut 2018-2020 Director View profile
  8. Lord Robert Smith 2018-2025 Director View profile
  9. Simon George Davy 2018-2025 Director View profile
  10. Carole Jean Cran 2018-2024 Director View profile
  11. Stefano Brugnolo 2016-2018 Director View profile
  12. Jean-Bastien Auger 2013-2017 Director View profile
  13. Graham Peter Wilson Marr 2013-2017 Director View profile
  14. Stuart Randall Paterson 2013-2018 Director View profile
  15. Stuart David Gray 2013-2018 Director View profile
  16. Russell Andrew Goodman 2013-2015 Director View profile
  17. Patrick Samson 2013-2020 Director View profile
  18. Simon Philip Gray 2013-2018 Director View profile
  19. Perry Dean Glading 2013-2017 Director View profile
  20. Charles Graham Hammond 2013-2024 Director View profile
  21. Michael John Spencer Seymour 2013-2014 Director 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
16/10/2013

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.

Group

  1. Forth Ports Finance PLC is controlled by Forth Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Forth Ports Limited is controlled by Otter Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Otter Ports Limited is controlled by Otter Ports II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Otter Ports II Limited is controlled by Otter Ports I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Otter Ports I Limited is controlled by PSP Investments Holding Europe LTD
    Evidence
    active 50-75% shares · notified 2026-02-11 · source: Companies House PSC register

Ultimately controlled by PSP Investments Holding Europe LTD.

64 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.

10 directors on the board

4.8y median 4.6y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
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.

Professional services 65Utilities 20Transport 19Business services 16Dormant 16Finance 12Construction 8Other services 3

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
08735464
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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