Clydeport Operations Limited
Company SC134759 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.
1 directors on the board
- Jason Clark Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Transport 3Utilities 2Other services 1Professional services 1
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.
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
- Peel NRE Water Services Limited 1 shared director
- Peel NRE Water Services Holdings Limited 1 shared director
- Peel NRE Water Facilities Limited 1 shared director
- Coastal Container Line Limited 1 shared director
- TR Shipping Services Limited 1 shared director
- Ardrossan Legacy Company LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC134759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1991 |
| Address | 16 ROBERTSON STREET, GLASGOW, STRATHCLYDE, G2 8DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
50200 - Sea and coastal freight water transport52103 - Operation of warehousing and storage facilities for land transport activities52242 - Cargo handling for air transport activities
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.
- Clydeport Limited
75-100% voting, appoints directors · notified 2016-04-06 - Deutsche Trustee Company Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inchgreen Marine Park Limited
25-50% shares, 25-50% voting · notified 2022-03-28
Officers (23)
- Jason Clark Director · appointed 2024
- Farook Akhtar Khan Secretary · appointed 2017
Show 21 former officers
- Lewis William Mcintyre Director · appointed 2023 · resigned 2024
- Ian Mclaren Director · appointed 2022 · resigned 2023
- Ian Graeme Lloyd Charnock Director · appointed 2011 · resigned 2022
- Mark Whitworth Director · appointed 2010 · resigned 2022
- Caroline Ruth Marrison Gill Secretary · appointed 2009 · resigned 2020
- William John Bowley Secretary · appointed 2008 · resigned 2009
- Stephen Roy Baxter Director · appointed 2008 · resigned 2010
- Alan Andrew Barr Director · appointed 2008 · resigned 2011
- Peter Thomas Lawwell Director · appointed 2000 · resigned 2003
- Margaret Mcdade Mackay Director · appointed 2000 · resigned 2014
- David Simon Green Secretary · appointed 1999 · resigned 2008
- James Craig Director · appointed 1999 · resigned 2000
- Thomas Eardley Allison Director · appointed 1997 · resigned 2020
- John Harold Hodgkinson Director · appointed 1996 · resigned 2000
- Peter Archibald Mckellar Director · appointed 1995 · resigned 1998
- Euan Ferguson Davidson Secretary · appointed 1994 · resigned 2000
- Mitchell Scott Semple Secretary · appointed 1994 · resigned 2000
- David Gebbie Director · appointed 1992 · resigned 1995
- David Hunt Director · appointed 1992 · resigned 1995
- John Mather Director · appointed 1991 · resigned 1997
- George Penman Johnston Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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