Forth Ports Limited
Company SC134741 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
4.8y median 4y
average tenure
9.5y
longest tenure
5
directors past 6 years
0 vs 10 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 65Finance 23Utilities 20Business services 16Dormant 16Transport 9Construction 8Other services 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.
Related organisations
- Forth Ports Finance PLC 10 shared directors
- Otter Ports Limited 8 shared directors
- Otter Ports I Limited 8 shared directors
- Otter Ports II Limited 8 shared directors
- London Container Terminal (Tilbury) Limited 2 shared directors
- Port of Tilbury London Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC134741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1991 |
| Address | 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
52220 - Service activities incidental to water transportation
Ownership - persons with significant control (1)
- Otter Ports Limited
ownership of shares 75-100% voting rights 75-100%
Officers (55)
- Watson, Robin Director · appointed 2025
- Carter, Julia Mary Director · appointed 2025
- Feghoul, Feriel Hind Director · appointed 2024
- Macgregor, Stuart Alastair Director · appointed 2024
- Cohen, Colette Director · appointed 2023
- Cooper, James Nigel Shelley Director · appointed 2022
- Abidi, Azhar Ali Director · appointed 2020
- Oades, Stewart Director · appointed 2019
- Kynaston, Stephen Director · appointed 2018
- Chang, Richard Wing-Eng Director · appointed 2017
- Wallace, Stuart James Director · appointed 2017
- Smyth, Pamela June Secretary · appointed 2012
- Gandy, Krish Former Director · appointed 2024 · resigned 2024
- Aubert, Jean-Christophe Former Director · appointed 2023 · resigned 2024
- Legare, Martine Former Director · appointed 2020 · resigned 2023
- Bryan, Michael Andrew Former Director · appointed 2019 · resigned 2021
- Charbonneau, Patrick Former Director · appointed 2018 · resigned 2023
- Beer, Simon Daniel Former Director · appointed 2018 · resigned 2023
- Callebaut, Diana Leigh Former Director · appointed 2018 · resigned 2020
- Davy, Simon George Former Director · appointed 2018 · resigned 2025
- Cran, Carole Jean Former Director · appointed 2018 · resigned 2024
- Brugnolo, Stefano Former Director · appointed 2016 · resigned 2018
- Smith (of Kelvin), Robert Haldane, Lord Former Director · appointed 2015 · resigned 2025
- Marr, Graham Peter Wilson Former Director · appointed 2012 · resigned 2017
- Goodman, Russell Andrew Former Director · appointed 2011 · resigned 2018
- Auger, Jean-Bastien Former Director · appointed 2011 · resigned 2017
- Guilmette, Bruno Former Director · appointed 2011 · resigned 2011
- Samson, Patrick Former Director · appointed 2011 · resigned 2020
- Palmer, Nicola Catharine Former Director · appointed 2011 · resigned 2012
- Gray, Stuart David Former Director · appointed 2011 · resigned 2018
- Helmsley, Dominic James Former Director · appointed 2011 · resigned 2011
- Gray, Simon Philip Former Director · appointed 2011 · resigned 2018
- Krawitz, Neil Jonathan, Mr. Former Director · appointed 2011 · resigned 2012
- Seymour, Michael John Spencer Former Director · appointed 2011 · resigned 2014
- Paterson, Stuart Randall Former Director · appointed 2011 · resigned 2018
- Clayton, Marie-Louise Louise Former Director · appointed 2010 · resigned 2011
- Tuckey, James Lane Former Director · appointed 2007 · resigned 2011
- Richardson, David Hedley Former Director · appointed 2005 · resigned 2011
- Mcneill, Morag Former Secretary · appointed 2005 · resigned 2012
- Brown, Ernest Gerald Freeman Former Director · appointed 2003 · resigned 2011
- Robertson, Dave Duncan Struan Former Director · appointed 2003 · resigned 2011
- Campbell, Gordon Arden Former Director · appointed 2003 · resigned 2003
- Glading, Perry Dean Former Director · appointed 2001 · resigned 2017
- Collins, Christopher Douglas Former Director · appointed 2000 · resigned 2009
- Harkness, William Former Director · appointed 1998 · resigned 2007
- Tothill, John Alan Former Secretary · appointed 1996 · resigned 2005
- Fleming, Alistair Former Director · appointed 1996 · resigned 2001
- Webster, Graham Hodge Former Director · appointed 1995 · resigned 2004
- Everett, Peter Former Director · appointed 1992 · resigned 1998
- Smith, Terence Patrick Former Director · appointed 1992 · resigned 2006
- Thomson, William Andrew Charles Former Director · appointed 1992 · resigned 2000
- Murray, William Wilson Former Director · appointed 1991 · resigned 2011
- Hammond, Charles Graham Former Secretary · appointed 1991 · resigned 2024
- Thompson, Hugh Macrae Former Director · appointed 1991 · resigned 2002
- Morrison, Alexander Charles Former Director · appointed 1991 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record