Navigator Terminals North Tees Limited
Company 09889506 Active
Connected board network
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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 Windmill Limited 2 shared directors
- Navigator Terminals Seal Sands Limited 2 shared directors
- Navigator Terminals UK Limited 2 shared directors
- Navigator Terminals Thames B.V. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09889506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2015 |
| Address | OLIVER ROAD, OLIVER ROAD, GRAYS, RM20 3ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Navigator Terminals Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Navigator Terminals Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- John Alec Mcmurtrie Secretary · appointed 2026
- Martyn Charles Bazen Director · appointed 2026
- Rob Herman Breuk Director · appointed 2020
Show 12 former officers
- Katherine Jane Hanks Secretary · appointed 2024 · resigned 2025
- Roy Anthony Brooke Director · appointed 2024 · resigned 2026
- David Edward Martin Secretary · appointed 2020 · resigned 2024
- Mark Roy Charles Shaha Director · appointed 2017 · resigned 2019
- Michael Phillips Secretary · appointed 2017 · resigned 2017
- Jason Ralph Hornsby Director · appointed 2017 · resigned 2024
- Pankaj Vallabhbhai Patel Secretary · appointed 2016 · resigned 2017
- Edward Victor Gillis Rosborg Winter Director · appointed 2016 · resigned 2016
- Ian James Cochrane Director · appointed 2016 · resigned 2017
- Andrew William Owens Director · appointed 2015 · resigned 2016
- Paul Trevor Bateson Director · appointed 2015 · resigned 2016
- Richard Clifton Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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