Company
Tilbury on the Thames Trust
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Michael Wenban 2020-2025 View profile
- Stuart James Wallace 2017-2024 View profile
- Stephen Mark Lyons 2016-2025 View profile
- Jonathan Peter James Catton 2016-2016 View profile
- Simon David Harper 2016-2025 View profile
- Perry Dean Glading 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2016
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.
- Port of Tilbury London Limited
significant influence · notified 2016-04-06
Group
- Tilbury on the Thames Trust
is controlled by Port of Tilbury London Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Port of Tilbury London Limited
is controlled by International Transport Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - International Transport Limited
is controlled by Forth Ports Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Glasgow Airport Limited
- Aberdeen International Airport Limited
- Victoria Quay Limited
- London Distribution Park NO.2 LLP
- Forth Energy (Tilbury) Limited
- Forth Property Developments Limited
- AGS Airports Pension Trustee Limited
- Leith Stevedores Limited
- Nordic Limited
- Otter Ports Limited
- Fife Energy (Services) Limited
- International Transport Limited
- Port of Dundee Limited
- AGS Airports Holdings Limited
- Cruise Edinburgh Limited
- AGS Airports Limited
- Forth Ports Trustees Limited
- AGS Airports Investments Limited
- Forth Estate Management Limited
- Forth Energy (Services) Limited
- Port of Grangemouth Security Authority Limited
- Forth Energy Limited
- Forth Ports Finance PLC
- FP Newhaven TWO Limited
- Otter Ports I Limited
- BAA Lynton Limited
- Nordic Data Management Limited
- Otter Ports II Limited
- Labrador Investment Holdings Limited
- FLM Realisations Limited
- Logistics Academy East of England Limited
- Forth Energy (Generation) Limited
- Forth Property Holdings Limited
- Arcus Tivana Investor Vehicle 1 LLP
- Edinburgh Forthside Investments Limited
- Forthport Limited
- 10679669
- London Container Terminal (Tilbury) Limited
- OC380328
- Forth Energy (Distribution) Limited
- Port of Tilbury London Limited
- Forthside Limited
- PSP Britannia LTD
- Forth Energy (Retail) Limited
- AF Dundee Limited
- Nordic Recycling (Lincoln) Limited
- Airport Holdings NDH1 Limited
- Forth Energy (Pipelines) Limited
- London Container Terminal (Tilbury) Holdings Limited
- Port of London Tilbury Limited
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.
Grants received
3 grants · £5,648,163 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Heritage Fund · £4,898,163 (2 grants)
- Ministry of Defence · £750,000
Most recent
- The National Lottery Heritage Fund
- The National Lottery Heritage Fund
- Ministry of Defence
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.
6 directors on the board
- Lucy-Emma Harris Director · appointed 2016
- Sean Charles Collins Director · appointed 2021
- Paul Stuart Dale Director · appointed 2024
- Scott Brian Sullivan Director · appointed 2016
- Jacqueline Doyle-Price Director · appointed 2025
- Susan Ann Yates Director · appointed 2017
Directors past 6 years
- Lucy-Emma Harris Director · appointed 2016
- Scott Brian Sullivan Director · appointed 2016
- Susan Ann Yates Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Jacqueline Doyle-Price Director · appointed 2025
- Susan Ann Yates Director · appointed 2017
Portfolio (4)
- Lucy-Emma Harris Director · appointed 2016
- Sean Charles Collins Director · appointed 2021
- Paul Stuart Dale Director · appointed 2024
- Scott Brian Sullivan Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Michael Wenban Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10002295
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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