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Company

Forth Ports Limited

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

Network

The large node is Forth Ports Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Krish Gandy 2024-2024 Director View profile
  2. Jean-Christophe Aubert 2023-2024 Director View profile
  3. Martine Legare 2020-2023 Director View profile
  4. Michael Andrew Bryan 2019-2021 Director View profile
  5. Patrick Charbonneau 2018-2023 Director View profile
  6. Simon Daniel Beer 2018-2023 Director View profile
  7. Diana Leigh Callebaut 2018-2020 Director View profile
  8. Simon George Davy 2018-2025 Director View profile
  9. Carole Jean Cran 2018-2024 Director View profile
  10. Stefano Brugnolo 2016-2018 Director View profile
  11. Lord Robert Haldane Smith (of Kelvin) 2015-2025 Director View profile
  12. Graham Peter Wilson Marr 2012-2017 Director View profile
  13. Russell Andrew Goodman 2011-2018 Director View profile
  14. Jean-Bastien Auger 2011-2017 Director View profile
  15. Bruno Guilmette 2011-2011 Director View profile
  16. Patrick Samson 2011-2020 Director View profile
  17. Nicola Catharine Palmer 2011-2012 Director View profile
  18. Stuart David Gray 2011-2018 Director View profile
  19. Dominic James Helmsley 2011-2011 Director View profile
  20. Simon Philip Gray 2011-2018 Director View profile
  21. Krawitz, Neil Jonathan, Mr. 2011-2012 Director View profile
  22. Michael John Spencer Seymour 2011-2014 Director View profile
  23. Stuart Randall Paterson 2011-2018 Director View profile
  24. Marie-Louise Louise Clayton 2010-2011 Director View profile
  25. James Lane Tuckey 2007-2011 Director View profile
  26. David Hedley Richardson 2005-2011 Director View profile
  27. Ernest Gerald Freeman Brown 2003-2011 Director View profile
  28. Dave Duncan Struan Robertson 2003-2011 Director View profile
  29. Gordon Arden Campbell 2003-2003 Director View profile
  30. Perry Dean Glading 2001-2017 Director View profile
  31. Christopher Douglas Collins 2000-2009 Director View profile
  32. William Harkness 1998-2007 Director View profile
  33. Alistair Fleming 1996-2001 Director View profile
  34. Graham Hodge Webster 1995-2004 Director View profile
  35. Peter Everett 1992-1998 Director View profile
  36. Terence Patrick Smith 1992-2006 Director View profile
  37. William Andrew Charles Thomson 1992-2000 Director View profile
  38. William Wilson Murray 1991-2011 Director View profile
  39. Hugh Macrae Thompson 1991-2002 Director View profile
  40. Alexander Charles Morrison 1991-2005 Director View profile
  41. Morag Mcneill 2005-2012 Secretary View profile
  42. John Alan Tothill 1996-2005 Secretary View profile
  43. Charles Graham Hammond 1991-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1991

Ownership

Owned by (1) 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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.

Grants received

3 grants · £4,568,510 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £4,562,712 (2 grants)
  • Department for Work and Pensions · £5,798

Most recent

  • Department for Work and Pensions £5,7982021-04-01
  • Department for Transport £1,711,0172021-04-01
  • Department for Transport £2,851,6952021-04-01
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.

11 directors on the board

4.8y median 4y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC134741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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