Company · Essex
Thames Freeport Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Oliver John Treneman 2023-2025 View profile
- Martin John Tomkins 2023-2025 View profile
- Peter John Ward 2023-2025 View profile
- Martin Howard Everitt 2022-2025 View profile
- Stuart James Wallace 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/04/2022
- Registered office
- Essex
Ownership
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
Group
- Thames Freeport Limited
is controlled by Port of Tilbury London Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-04-27 · 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
- Tilbury on the Thames Trust
- 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
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.
Contracts awarded
3 contracts · £5,833,333 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £5,000,000
- Rainmaking Innovation · £833,333
- USP College · £0
Most recent
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14071669
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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