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Companies/06928227

Pd Ports Limited

Activities of other holding companies n.e.c. · Middlesbrough

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Pontegadea Shareholdings Luxembourg. S.A.R.LCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-01 · No cessation recorded

Source record 124515663
Brookfield Infrastructure Uk Holdings (Cayman) LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-10-01 · No cessation recorded

Source record 131748805
Brookfield Asset Management IncCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-19 · No cessation recorded

Source record 130645487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
MT
Mathew David Turnell-HenryCurrent director
Appointed 2026-03-31
+6 others
AM
Andres Moreno FernandezCurrent director
Appointed 2025-10-01 · 1 yr · Head Of Equity Investments At Pontegadea
II
Ignacio Iglesias BotasCurrent director
Appointed 2025-10-01 · 1 yr · Manager Of Equity Investments At Pontega
RC
Roberto Cibeira MoreirasCurrent director
Appointed 2025-10-01 · 1 yr · Ceo At Pontegadea
RL
Rebecca LumlockCurrent director
Appointed 2022-03-11 · 4 yrs · Operating Partner
+8 others
FM
Fernando Martinez CaroCurrent director
Appointed 2022-01-20 · 4 yrs · Director
+1 other
JH
Jeremy HopkinsonCurrent director
Appointed 2017-04-25 · 9 yrs · Company Director
+12 others
Show 22 historical appointments
EL
Elizabeth LawResigned director
Resigned 2025-03-05 · Accountant
JK
Jonathan KellyResigned director
Resigned 2018-10-23 · 1 yr · Managing Partner
GM
Gabriele MontesiResigned director
Resigned 2018-06-08 · 7 yrs · Investment Professional
FO
Felipe OrtizResigned director
Resigned 2017-11-16 · 4 yrs · Senior Vice President
DR
David RobinsonResigned director
Resigned 2017-04-25 · 5 yrs · Director Of Operations
JC
Johannes CaljeResigned director
Resigned 2017-04-25 · 8 yrs · Company Director
MB
Michael BothaResigned director
Resigned 2017-01-16 · 1 yr · Senior Vice President
RM
Roberto MarcoglieseResigned director
Resigned 2016-08-01 · 1 yr · Senior Vice President
PS
Paul SimResigned director
Resigned 2016-08-01 · 5 yrs · Lawyer
JS
Jonathon SellarResigned director
Resigned 2014-10-29 · 1 yr · Company Director
PE
Philippa ElderResigned secretary
Resigned 2014-04-24 · 3 yrs
GM
Gabriele MontesiResigned director
Resigned 2013-01-07 · 4 yrs · Investment Professional
BB
Brian BakerResigned director
Resigned 2012-07-03 · 4 yrs · Senior Vice President
JD
Jennifer DraperResigned secretary
Resigned 2012-07-03 · 1 yr
HS
Hugh SutcliffeResigned director
Resigned 2011-06-20 · 3 yrs · Managing Partner
BM
Bahir ManiosResigned director
Resigned 2011-06-20 · 1 yr · Accountant
JD
Jennifer DraperResigned secretary
Resigned 2010-04-01 · 1 yr
JS
Jack SidhuResigned director
Resigned 2009-11-16 · 1 yr · Accountant
DL
David LevensonResigned director
Resigned 2009-11-12 · 2 yrs · Investment Manager
SP
Samuel PollockResigned director
Resigned 2009-11-12 · 2 yrs · Senior Managing Partner
NW
Nigel WilliamsResigned director
Resigned 2009-10-22 · Solicitor
BK
Barbara KahanResigned director
Resigned 2009-06-09 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active