Thames Freeport Limited
Company 14071669 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Alan Shaoul Director · appointed 2023
- Timothy David Amos Director · appointed 2025
- Wendy Graham Director · appointed 2025
- Stuart Alastair Macgregor Director · appointed 2025
- David Andrew Webster Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Wendy Graham Director · appointed 2025
- David Andrew Webster Director · appointed 2025
Portfolio (3)
- Alan Shaoul Director · appointed 2023
- Timothy David Amos Director · appointed 2025
- Stuart Alastair Macgregor Director · appointed 2025
Left in the last 12 months
- Martin John Tomkins Director · appointed 2023 · 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.
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.
Connected through a shared director
- F S Mackenzie Limited 1 shared director
- London Container Terminal (Tilbury) Limited 1 shared director
- DP World Logistics UK LTD 1 shared director
- Southampton Container Terminals Limited 1 shared director
- DP World Freight Forwarding UK LTD 1 shared director
- Port of Tilbury London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14071669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2022 |
| Address | LESLIE FORD HOUSE, TILBURY, ESSEX, RM18 7EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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
25-50% shares, 25-50% voting · notified 2022-04-27 - Ford Motor Company Limited
25-50% shares, 25-50% voting · notified 2022-04-27 - London Gateway Logistics Park Development Limited
25-50% shares, 25-50% voting · notified 2023-04-13
Officers (11)
- Timothy David Amos Director · appointed 2025
- Stuart Alastair Macgregor Director · appointed 2025
- David Andrew Webster Director · appointed 2025
- Wendy Graham Director · appointed 2025
- Alan Shaoul Director · appointed 2023
- Pamela June Smyth Secretary · appointed 2022
Show 5 former officers
- Oliver John Treneman Director · appointed 2023 · resigned 2025
- Martin John Tomkins Director · appointed 2023 · resigned 2025
- Peter John Ward Director · appointed 2023 · resigned 2025
- Martin Howard Everitt Director · appointed 2022 · resigned 2025
- Stuart James Wallace Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record