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Company

Humber Freeport Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Humber Freeport Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Suzanne Louise Wood 2024-2024 Director View profile
  2. Alexander James Codd 2023-2025 Director View profile
  3. Alan Stuart Menzies 2023-2025 Director View profile
  4. Mark Peter Jones 2023-2023 Director View profile
  5. Stephen Robert Parnaby 2023-2025 Director View profile
  6. Rebecca Mcintyre 2023-2023 Director View profile
  7. Anna Carolina Borgstrom 2023-2025 Director View profile
  8. Simon Bird 2023-2023 Director View profile
  9. Ruth Elizabeth Carver 2023-2023 Director View profile
  10. Simon Anthony Bird 2023-2024 Director View profile
  11. David Lewis Gwynne 2021-2023 Director View profile
  12. Matthew Neale Smith 2021-2021 Director View profile
  13. Steven John Leeming 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2021

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.

  • Matthew Neale Smith ceased 2022-06-06
    75-100% voting, appoints directors · notified 2021-06-22
  • David Lewis Gwynne ceased 2023-06-19
    75-100% voting, appoints directors · notified 2022-06-06

Group

  1. Humber Freeport Company Limited is controlled by Matthew Neale Smith
    Evidence
    ceased 75-100% voting, appoints directors · notified 2021-06-22, ceased 2022-06-06 · source: Companies House PSC register

Ultimately controlled by Matthew Neale Smith.

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.

12 directors on the board

1.7y median 1.2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (8)

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.

Property 21Construction 17Professional services 14Business services 5Other services 4Arts and leisure 3Dormant 3Finance 3

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
13470809
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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