Forth Ports Finance PLC
Company 08735464 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Forth Ports Limited 10 shared directors
- Otter Ports Limited 8 shared directors
- Otter Ports I Limited 8 shared directors
- Otter Ports II Limited 8 shared directors
- London Container Terminal (Tilbury) Limited 2 shared directors
- Port of Tilbury London Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08735464 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/10/2013 |
| Address | LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Forth Ports Limited
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Robin Watson Director · appointed 2025
- Julia Mary Carter Director · appointed 2025
- Feriel Hind Feghoul Director · appointed 2024
- Stuart Alastair Macgregor Director · appointed 2024
- Colette Cohen Director · appointed 2023
- Azhar Ali Abidi Director · appointed 2020
- Stewart Oades Director · appointed 2019
- Stephen Kynaston Director · appointed 2018
- Stuart James Wallace Director · appointed 2017
- Richard Wing-Eng Chang Director · appointed 2017
- Pamela June Smyth Secretary · appointed 2013
Show 21 former officers
- Krish Gandy Director · appointed 2024 · resigned 2024
- Jean-Christophe Aubert Director · appointed 2023 · resigned 2024
- Martine Legare Director · appointed 2020 · resigned 2023
- Michael Andrew Bryan Director · appointed 2020 · resigned 2021
- Patrick Charbonneau Director · appointed 2018 · resigned 2023
- Simon Daniel Beer Director · appointed 2018 · resigned 2023
- Diana Leigh Callebaut Director · appointed 2018 · resigned 2020
- Smith, Robert, Lord Director · appointed 2018 · resigned 2025
- Simon George Davy Director · appointed 2018 · resigned 2025
- Carole Jean Cran Director · appointed 2018 · resigned 2024
- Stefano Brugnolo Director · appointed 2016 · resigned 2018
- Jean-Bastien Auger Director · appointed 2013 · resigned 2017
- Graham Peter Wilson Marr Director · appointed 2013 · resigned 2017
- Stuart Randall Paterson Director · appointed 2013 · resigned 2018
- Stuart David Gray Director · appointed 2013 · resigned 2018
- Russell Andrew Goodman Director · appointed 2013 · resigned 2015
- Patrick Samson Director · appointed 2013 · resigned 2020
- Simon Philip Gray Director · appointed 2013 · resigned 2018
- Perry Dean Glading Director · appointed 2013 · resigned 2017
- Charles Graham Hammond Director · appointed 2013 · resigned 2024
- Michael John Spencer Seymour Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record