Company
Navigator Terminals North Tees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Roy Anthony Brooke 2024-2026 View profile
- Mark Roy Charles Shaha 2017-2019 View profile
- Jason Ralph Hornsby 2017-2024 View profile
- Edward Victor Gillis Rosborg Winter 2016-2016 View profile
- Ian James Cochrane 2016-2017 View profile
- Andrew William Owens 2015-2016 View profile
- Paul Trevor Bateson 2015-2016 View profile
- Richard Clifton 2015-2016 View profile
- Katherine Jane Hanks 2024-2025 View profile
- David Edward Martin 2020-2024 View profile
- Michael Phillips 2017-2017 View profile
- Pankaj Vallabhbhai Patel 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2015
Ownership
Owned by (2) 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.
- Navigator Terminals UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Navigator Terminals Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Navigator Terminals North Tees Limited
is controlled by Navigator Terminals UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register - Navigator Terminals UK Limited
is controlled by Navigator Terminals Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Navigator Terminals Limited
is controlled by Navigator Terminals Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Navigator Terminals Midco Limited.
5 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.
2 directors on the board
- Martyn Charles Bazen Director · appointed 2026
- Rob Herman Breuk Director · appointed 2020
Directors past 6 years
- Rob Herman Breuk Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Martyn Charles Bazen Director · appointed 2026
- Rob Herman Breuk Director · appointed 2020
Left in the last 12 months
- Roy Anthony Brooke Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09889506
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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