Network
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Who leads it
Previous officers 32
- Lewis William Mcintyre 2023-2024 View profile
- Ian Mclaren 2022-2023 View profile
- Ian Graeme Lloyd Charnock 2011-2022 View profile
- Mark Whitworth 2010-2022 View profile
- Stephen Roy Baxter 2008-2010 View profile
- Alan Andrew Barr 2008-2011 View profile
- Margaret Mcdade Mackay 2006-2014 View profile
- Lindsey Edmund Ashworth 2003-2018 View profile
- James Barrie Chilton 2003-2004 View profile
- Peter Thomas Lawwell 2000-2003 View profile
- Graeme Henry Crombie 2000-2003 View profile
- Richard John Middleton 2000-2003 View profile
- Archibald Sinclair Hunter 1999-2003 View profile
- Crawford William Beveridge 1998-2000 View profile
- Thomas Eardley Allison 1997-2020 View profile
- Peter Archibald Mckellar 1995-1998 View profile
- Ian Mathieson Hamilton Preston 1994-2000 View profile
- James Lauder Millar 1994-2003 View profile
- Caroline Frances Corby 1993-1994 View profile
- The Lord Gordon of Strathblane 1992-1998 View profile
- Christopher Mary Masterson 1992-1994 View profile
- John Mather 1991-1997 View profile
- David Gebbie 1991-1995 View profile
- David Hunt 1991-1997 View profile
- Quill Form Limited 1991-1991 View profile
- Caroline Ruth Marrison Gill 2009-2020 View profile
- William John Bowley 2008-2009 View profile
- David Simon Green 1999-2008 View profile
- Euan Ferguson Davidson 1994-2000 View profile
- Mitchell Scott Semple 1994-2000 View profile
- George Penman Johnston 1991-1994 View profile
- Quill Serve Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/1991
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.
- Peel Ports Investments Limited
75-100% voting, appoints directors · notified 2016-04-06 - Deutsche Trustee Company Limited
75-100% shares · notified 2016-04-06
Group
- Clydeport Limited
is controlled by Peel Ports Investments Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Investments Limited
is controlled by Peel Ports Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Holdings Limited
is controlled by Peel Holdings (Ports) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Holdings (Ports) Limited
is controlled by Peel Ports UK Financeco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports UK Financeco Limited
is controlled by Peel Ports Intermediate Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Intermediate Holdco Limited
is controlled by Peel Ports Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Group Limited
is controlled by Christopher Eves
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-07-23 · source: Companies House PSC register
Ultimately controlled by Christopher Eves.
234 other companies in this group
- Peel Waters (Supply Services) Limited
- Dock 10 Limited
- Port Falmouth Limited
- Medway Ports Limited
- 13265385
- The City of Salford Community Stadium Limited
- Glasgow Harbour (Byron Street) Limited
- Media City Canalside Limited
- Liverpool Waters Finance Limited
- Great Yarmouth Port Company LTD
- Peel NRE Water Services Limited
- Peel Land Developments Limited
- Peel Holdings (Advertising) Limited
- Peel Waters Holdings (Intermediate) Limited
- Ardrossan Legacy Company LTD.
- Lightbox (Mediacityuk) Management Company Limited
- Middle Warehouse Residential Limited
- Peel Airports (Management) Limited
- Peel L&P Outlets (Glasgow Harbour) Limited
- Peel L&P Legacy (Wirral Waters) Limited
- Peel Quays Digital Limited
- Media City Development Holdings Limited
- Media City UK Telecoms Limited
- Peel Chapel NO.3 Limited
- PPL Humber Shipping LTD
- Peel L&P Operations Limited
- A&P Ports & Properties Limited
- DSA Hotel Limited
- Media City Residential Holdings Limited
- Peel Waters Properties (FOC) Limited
- Peel Quays Management Limited
- Peel South East Limited
- Birkenhead Port Limited
- Peel Retail and Leisure Group UK Limited
- Moorland Wind Holdings Limited
- Estuary Services Limited
- Media City UK Holdings Limited
- Frodsham Wind Farm Limited
- Peel Ports (Bihl) Limited
- Trafford Palazzo Limited
- Frodsham Wind Farm Holdings Limited
- Peel Partnerships Wirral Waters Limited
- Peel L&P Holdings (Living Investments) Limited
- Peel Airports Limited
- Blundell's Wood Management Company Limited
- 07604912
- Peel Holdings (Management) Limited
- Coastal Container Line Limited
- Garrett Lane Management Company Limited
- The Bridgewater Centre Management Company 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.
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.
1 directors on the board
- Jason Clark Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC133434
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data