Global Ports Holding Limited
Company 10629250 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.
7 directors on the board
- Aysegul Bensel Director · appointed 2017
- Jerome Bernard Jean Auguste Bayle Director · appointed 2017
- Ercan Nuri Ergul Director · appointed 2017
- Mehmet Kutman Director · appointed 2017
- Florian Hubel Director · appointed 2024
- Scott Auty Director · appointed 2024
- Stuart, Andrew Chan, Mr. Director · appointed 2024
6.1y median 9.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Aysegul Bensel Director · appointed 2017
- Jerome Bernard Jean Auguste Bayle Director · appointed 2017
- Ercan Nuri Ergul Director · appointed 2017
- Mehmet Kutman Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stuart, Andrew Chan, Mr. Director · appointed 2024
Portfolio (6)
- Aysegul Bensel Director · appointed 2017
- Jerome Bernard Jean Auguste Bayle Director · appointed 2017
- Ercan Nuri Ergul Director · appointed 2017
- Mehmet Kutman Director · appointed 2017
- Florian Hubel Director · appointed 2024
- Scott Auty Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
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.
Finance 19Transport 3Business services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GPH Cruise Port Finance LTD. 4 shared directors
- Inframobility UK Topco Limited 2 shared directors
- Inframobility UK Holdco Limited 2 shared directors
- Inframobility UK Midco Limited 2 shared directors
- Inframobility UK Bidco Limited 2 shared directors
- Atlas UK Topco I Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10629250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2017 |
| Address | 35 ALBEMARLE STREET,, 3RD FLOOR, LONDON, W1S 4JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Mehmet Kutman
25-50% shares, 25-50% voting · notified 2024-09-13
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goulette Cruise Holding Limited
25-50% shares, 25-50% voting · notified 2019-05-22 - Global Ports Destination Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Port Finance Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - GPH Cruise Port Finance LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Global Ports Americas Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - GPH Liverpool Cruise Port LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Officers (15)
- Ali Satvet Kosklu Secretary · appointed 2026
- Stuart, Andrew Chan, Mr. Director · appointed 2024
- Florian Hubel Director · appointed 2024
- Scott Auty Director · appointed 2024
- Aysegul Bensel Director · appointed 2017
- Jerome Bernard Jean Auguste Bayle Director · appointed 2017
- Ercan Nuri Ergul Director · appointed 2017
- Mehmet Kutman Director · appointed 2017
Show 7 former officers
- Andrew Chan Stuart Director · appointed 2020 · resigned 2020
- Alison Mary Chilcott Secretary · appointed 2017 · resigned 2025
- Thomas Josef Maier Director · appointed 2017 · resigned 2020
- Thierry Edmond Deau Director · appointed 2017 · resigned 2020
- Mandelson, Peter Benjamin, Lord Director · appointed 2017 · resigned 2021
- Luciene Maureen James Director · appointed 2017 · resigned 2017
- Abogado Custodians Limited Corporate-director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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