Navigator Terminals Limited
Company 09879899 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Navigator Terminals Midco Limited 7 shared directors
- NCP Mula Holdings (UK) 1 Limited 2 shared directors
- NCP Mula Holdings (UK) 2 Limited 2 shared directors
- NCP Orbis IV Limited 2 shared directors
- Navigator Terminals UK Limited 1 shared director
- Quickline Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09879899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2015 |
| Address | OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Navigator Terminals Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- John Alec Mcmurtrie Secretary · appointed 2026
- Iain Charles Mckendrick Director · appointed 2026
- Emmanuel Regis Marie Vivant Director · appointed 2024
- Paul Trevor Bateson Director · appointed 2024
- Daniel James Savage Director · appointed 2023
- Michael David Brennan Director · appointed 2018
- Roderick John Gadsby Director · appointed 2018
- James Mcphillimy Director · appointed 2018
Show 23 former officers
- Katherine Jane Hanks Secretary · appointed 2024 · resigned 2026
- Tirath Magdani Director · appointed 2021 · resigned 2024
- Christopher John Brookhouse Director · appointed 2020 · resigned 2021
- David Edward Martin Secretary · appointed 2020 · resigned 2024
- Tamara Gail Earley Director · appointed 2018 · resigned 2020
- Mark Roy Charles Shaha Secretary · appointed 2017 · resigned 2019
- Peter Szymon Antolik Director · appointed 2017 · resigned 2018
- Michael Phillips Secretary · appointed 2017 · resigned 2017
- Adam John Traeger Director · appointed 2017 · resigned 2018
- Gisby, Robin William, Mr. Director · appointed 2016 · resigned 2026
- Gavin William Kerr Director · appointed 2016 · resigned 2016
- Grant Daniel Rayner Director · appointed 2016 · resigned 2024
- Pankaj Vallabhbhai Patel Secretary · appointed 2016 · resigned 2017
- Robert Goldsmid Secretary · appointed 2016 · resigned 2016
- Andrew William Owens Director · appointed 2016 · resigned 2017
- Jamie David Storrow Director · appointed 2016 · resigned 2017
- Matthew Austin Woodeson Director · appointed 2016 · resigned 2018
- Alison Nicola Forrest Director · appointed 2016 · resigned 2016
- Edward Victor Gillis Rosborg Winter Director · appointed 2015 · resigned 2018
- Daniel Chor Choy Wong Director · appointed 2015 · resigned 2016
- Michael Arthur Walmsley Director · appointed 2015 · resigned 2016
- Olivia Ann Shepherd Secretary · appointed 2015 · resigned 2016
- Helen Louise Everitt Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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